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INTRO HRUP

38488873

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТРО ГРУП
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
38488873
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Registration date
22.11.2012 (11 years 7 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 73.11 Рекламні агентства
  • 41.10 Організація будівництва будівель
  • 42.11 Будівництво доріг і автострад
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ПРАВОБЕРЕЖНА, будинок **
Phone number: 0960869770
Date of update 15.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38488873

Date of update 22.06.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОЗЕЛ ВАСИЛЬ ОЛЕКСІЙОВИЧ

Founder address: Україна, 09151, Київська обл., Білоцерківський р-н, село Матюші, ВУЛИЦЯ ФРУНЗЕ, будинок 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

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Ownership and permissions INTRO HRUP

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384888726550

Date of cancellation of VAT payer registration: 08.05.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.11.2012

ДПI У ПЕЧЕРСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088831

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.2012

Registration number: 63766

ДПI У ПЕЧЕРСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38748591

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.2012

Registration number: 10-066640

Court Register — 71 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.05.2023 Administrative 111234569 810/5310/15
30.05.2023 Court decree Administrative 111203578 810/5310/15
15.12.2020 Administrative 93541719 809/2682/15
02.11.2020 Court decree Administrative 92601902 809/2682/15
13.05.2020 Court decree Criminal 89274229 757/37692/19-к
12.12.2019 Administrative 86305279 826/13133/14
13.11.2019 Court decree Administrative 85613614 826/13133/14
19.09.2019 Administrative 84404996 826/9077/15
19.09.2019 Administrative 84493830 826/9077/15
23.07.2019 Court decree Administrative 83216174 826/9077/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.11.2012 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PRAVOBEREZHNA, BUDYNOK **
22.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTRO HRUP"
23.11.2012 Change of a size of the authorized capital 300,000 UAH
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"ІНТРО ГРУП" data

Get full profile on legal entity "ІНТРО ГРУП". "ІНТРО ГРУП" was registered on 22.11.2012. Authorised person of legal entity is Козел Василь Олексійович. The corporate seat of "ІНТРО ГРУП" is Україна, **4, місто Київ, ВУЛИЦЯ ПРАВОБЕРЕЖНА, будинок **.

"ІНТРО ГРУП" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІНТРО ГРУП" is assigned EDRPOU code 38488873. The authorised capital of legal entity "ІНТРО ГРУП" amounts to 300 000.00 UAH. "ІНТРО ГРУП" is mentioned in 71 judicial documents. Legal entity "ІНТРО ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТРО ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.