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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRUPA SPETSPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА СПЕЦПРОМ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
38901426
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Registration date
16.09.2013 (6 years 2 months)
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The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.02 Manufacture of kitchen furniture
Other:
  • 01.24 Growing of pome fruits and stone fruits
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 25

Participants and beneficiaries 38901426

Date of update 13.12.2019
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
ANTONENKO OLEH VOLODYMYROVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA SHOLOM-ALEYKHEMA, budynok 2-J, kvartyra 122

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2017)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 03.08.2017)
10583
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.08.2017)
44
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  1 530 UAH

State:  1 045 UAH

Local:  484 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.09.2013

DPI U MALYNOVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565551

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

Date of registration: 17.09.2013

Registration number: 155213147798

DPI U MALYNOVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565551

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

Date of registration: 17.09.2013

Registration number: 10583

Court Register — 31 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.02.2016 Court decree Administrative 56060301 821/1794/15-а
03.12.2015 Court decree Criminal 55250341 668/14252/15-к
03.12.2015 Court decree Criminal 55250343 668/14243/15-к
03.12.2015 Court decree Criminal 55250475 668/14245/15-к
03.12.2015 Court decree Criminal 55250295 668/14248/15-к
03.12.2015 Court decree Criminal 55250296 668/14247/15-к
03.12.2015 Court decree Criminal 55250299 668/14251/15-к
03.12.2015 Court decree Criminal 55250302 668/14246/15-к
03.12.2015 Court decree Criminal 55250304 668/14242/15-к
20.11.2015 Court decree Criminal 54880114 668/13606/15-к

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
15.09.2013 Change the address 65033, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 1
16.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA SPETSPROM"
17.09.2013 Change the address 65033, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 1
Odeska obl., M.Odesa, vul. ZHeliabova, bud.1
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Company Information "HRUPA SPETSPROM"

Get legal information about the "HRUPA SPETSPROM" counterparty. Key information about this counterparty will help lawyers in determining whether to work with this business. This profile can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38901426. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "HRUPA SPETSPROM" is located in Odesa according to our directory for the letter H, and the legal address of this counterparty is at 65005, CITY ODESA, STREET DALNYTSKA, BUILDING 25. Furthermore, our system can uncover even more in-depth records.

Company Data "HRUPA SPETSPROM"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "HRUPA SPETSPROM" include its manager Antonenko Oleh Volodymyrovych, as well as Antonenko Oleh Volodymyrovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter H in our catalog.