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TOV KVADR HRUPP

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVADR HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВАДР ГРУПП"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
38894435
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Registration date
30.08.2013 (8 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.39 Other building completion and finishing
  • 81.30 Landscape service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.31 Plastering
  • 46.49 Wholesale of other household goods
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 43.12 Site preparation
  • 43.11 Demolition
  • 41.10 Development of building projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
All types of activities Hide
Contacts
Location of the legal entity: 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 34, kvartyra 95
Phone number: +380981070207
Date of update 23.06.2021
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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Register

Participants and beneficiaries 38894435

Date of update 21.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
ZHUKOV ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ZHUKOV ROMAN MYKOLAYOVYCH
Ukrayina, 02156, misto Kyyiv, vul.Bratyslavska, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions TOV KVADR HRUPP

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Valid VAT certificate

Taxpayer identification number: 388944326521

Date of registration: 01.08.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 388944326521

Date of cancellation of VAT payer registration: 04.11.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.09.2013

Registration number: 265213138930

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 02.09.2013

Registration number: 01/03-12492

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 20 of documents

Date of update 21.09.2021
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 legal proceedings Decision No. Case No.
20.09.2021 Court decree Administrative 99724384 640/14283/20
06.08.2021 Court decree Administrative 98838758 640/14283/20
16.07.2021 Court decree Administrative 98401027 640/14283/20
31.05.2021 Court decree Administrative 97333988 640/14283/20
28.04.2021 Court decree Administrative 96653244 640/14283/20
28.04.2021 Court decree Administrative 96653240 640/14283/20
23.02.2021 Decision Administrative 95237026 640/14283/20
18.02.2020 Court decree Criminal 92696278 757/62595/19-к
22.01.2020 Court decree Criminal 90563383 757/58341/19-к
18.12.2019 Court decree Criminal 87391067 757/55691/19-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.08.2013 Change the address 02156, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BRATYSLAVSKA, BUDYNOK 34, KVARTYRA 95
30.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADR HRUPP"
02.09.2013 Change the address 02156, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BRATYSLAVSKA, BUDYNOK 34, KVARTYRA 95
M.Kyev, vul. Bratyslavska, bud.34, kv.95
Phone: 098111-16-36
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Undertaking "КВАДР ГРУПП" background

Get full profile on undertaking "КВАДР ГРУПП". "КВАДР ГРУПП" was registered on 30.08.2013. Authorised person of firm is Жуков Роман Миколайович. The corporate seat of "КВАДР ГРУПП" is 02156, місто Київ, ВУЛИЦЯ БРАТИСЛАВСЬКА, будинок 34, квартира 95.

Undertaking "КВАДР ГРУПП" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КВАДР ГРУПП" is assigned EDRPOU code 38894435. The authorised capital of undertaking "КВАДР ГРУПП" amounts to 1 000.00 UAH. Undertaking "КВАДР ГРУПП" is mentioned in 20 judicial documents. Undertaking "КВАДР ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "КВАДР ГРУПП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.