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TOVKASTRUM HRUP

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Profile
Date of update 27.01.2021
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTRUM HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСТРУМ ГРУП"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38907978
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Registration date
20.09.2013 (7 years 4 months)
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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:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.13 Agents involved in the sale of timber and building materials
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 54
Phone number: 0662334211
Date of update 28.05.2016
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.

Participants and beneficiaries 38907978

Date of update 27.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHYRACHIAN VILEN ANDRANIKOVYCH

Founder address: 68600, Odeska obl., misto Izmayil, VULYTSIA LYSENKA, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 23.09.2013

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 23.09.2013

Registration number: 265813151235

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 24.09.2013

Registration number: 10-27854

Court Register — 33 of documents

Date of update 27.01.2021
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.
01.10.2015 Court decree Criminal 51810868 760/17932/15-к
01.10.2015 Court decree Criminal 51811093 760/17932/15-к
26.06.2015 Court decree Criminal 47705250 760/12115/15-к
21.04.2015 Court decree Criminal 49488042 760/7219/15-к
21.04.2015 Court decree Criminal 49491174 760/7219/15-к
09.04.2015 Court decree Criminal 49487932 760/7222/15-к
09.04.2015 Court decree Criminal 49487934 760/7215/15-к
09.04.2015 Court decree Criminal 49491160 760/7219/15-к
01.04.2015 Court decree Criminal 51461330 760/6676/15-к
01.04.2015 Court decree Criminal 51461656 760/6666/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.09.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 54
20.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTRUM HRUP"
23.09.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 54
M.Kyev, prosp. Povitroflotskyy, bud.54
Phone: 093728-76-29
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КАСТРУМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КАСТРУМ ГРУП" - 38907978.

Який стан компанії ТОВ"КАСТРУМ ГРУП" ?

На дату 27.01.2021 контрагент ТОВ"КАСТРУМ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"КАСТРУМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38907978 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTRUM HRUP.

Яка скорочена назва компанії 38907978 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38907978 на 27.01.2021 має таку офіційну скорочену назву ТОВ"КАСТРУМ ГРУП".

Який основний КВЕД у контрагента 38907978 ?

На дату 27.01.2021 у 38907978 основний вид економічної діяльності 25.11 Manufacture of metal structures and parts of structures.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTRUM HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38907978 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 54.

Company "KASTRUM HRUP" information

Get legal information on organisation "KASTRUM HRUP". "KASTRUM HRUP" was registered on 20.09.2013. Chief executive of firm is manager Shyrachian Vilen Andranikovych. The corporate seat of "KASTRUM HRUP" is 03151, CITY KYIV, AVENUE POVITROFLOTSKYY, BUILDING 54.

Company "KASTRUM HRUP" Background

The main line of business is 25.11 Manufacture of metal structures and parts of structures. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "KASTRUM HRUP" is assigned EDRPOU code 38907978. The authorised capital of organisation "KASTRUM HRUP" amounts to 1 000.00 UAH. Company "KASTRUM HRUP" is mentioned in 33 judicial documents. Company "KASTRUM HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "KASTRUM HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.