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CHYTAY MISTO HRUP

38870613

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Information on legal personality and bankruptcy

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Profile
Date of update 13.07.2024
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Legal entity's full name
(as of 13.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧИТАЙ МІСТО ГРУП
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Legal entity's status
(as of 13.07.2024)
Not in the process of dissolution
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USREOU code
38870613
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Registration date
19.08.2013 (10 years 10 months)
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The size of the authorized capital
878.90 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.61 Роздрібна торгівля книгами в спеціалізованих магазинах

Total for this NACE code: 1 790

Active entities in Ukraine for this type of activity:

227 – Legal entities

1 563 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
  • 47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах
  • 47.63 Роздрібна торгівля аудіо- та відеозаписами в спеціалізованих магазинах
  • 47.65 Роздрібна торгівля іграми та іграшками в спеціалізованих магазинах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **, офіс **
Phone number: 0992596157
Date of update 01.12.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 38870613

Date of update 13.07.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ОРЛОВА ОЛЕНА ВОЛОДИМИРІВНА

Founder address: Україна, 22534, Вінницька обл., Липовецький р-н, село Берестівка, ВУЛИЦЯ САДОВА, будинок 1

Amount of contribution to authorized capital: 878.90 UAH

Share (%): 100,00%

Financial scoring

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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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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 14.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388706126597

Date of cancellation of VAT payer registration: 26.01.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
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
Шевченківська 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: 20.08.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2013

Registration number: 265913132807

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2013

Registration number: 03-65481*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 29 of documents

Date of update 13.07.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.07.2022 Administrative 105084818 420/14520/21
04.03.2022 Decision Administrative 103623374 420/14520/21
08.12.2021 Court decree Economic 101752719 910/8149/14
10.11.2021 Court decree Economic 100955889 910/8149/14
30.08.2021 Court decree Economic 99998891 910/8149/14
01.08.2017 Decision Economic 68263984 910/10580/17
14.07.2017 Court decree Economic 67786755 910/10580/17
30.06.2017 Court decree Economic 67485020 910/10580/17
15.12.2016 Court decree Economic 64233808 910/10322/16
05.12.2016 Decision Economic 63221824 910/19757/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.08.2013 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PAVLIVSKA, BUDYNOK **, OFIS **/**
19.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYTAY MISTO HRUP"
21.08.2013 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PAVLIVSKA, BUDYNOK **, OFIS **/**
M.Kyev, vul. Pavlivska, bud.**, of.**/**
Phone: *******-***-***
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"ЧИТАЙ МІСТО ГРУП" data

Get full profile on legal entity "ЧИТАЙ МІСТО ГРУП". "ЧИТАЙ МІСТО ГРУП" was registered on 19.08.2013. Authorised person of legal entity is Орлова Олена Володимирівна. The corporate seat of "ЧИТАЙ МІСТО ГРУП" is Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **, офіс **.

"ЧИТАЙ МІСТО ГРУП" Background

The main line of business is 47.61 Retail sale of books in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЧИТАЙ МІСТО ГРУП" is assigned EDRPOU code 38870613. The authorised capital of legal entity "ЧИТАЙ МІСТО ГРУП" amounts to 878.90 UAH. "ЧИТАЙ МІСТО ГРУП" is mentioned in 29 judicial documents. Legal entity "ЧИТАЙ МІСТО ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЧИТАЙ МІСТО ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.