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TOV HRAND LIVADIIA

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND LIVADIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД ЛІВАДІЯ"
Legal entity's status
(as of 23.09.2021)
In the process of dissolution
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USREOU code
38908950
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Registration date
23.09.2013 (8 years)
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Information about legal entity’s being in the process of dissolution
15.06.2020 - В стані припинення
10741100012046947
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.08.2020
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The size of the authorized capital
2 398 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 86.10 Hospital activities
  • 87.90 Other residential care activities
  • 93.29 Other amusement and recreation activities
  • 55.90 Other accommodation
All types of activities Hide
Contacts
Location of the legal entity: 01601, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 24
Phone number: 0444958716
Date of update 19.04.2021
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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Participants and beneficiaries 38908950

Date of update 23.09.2021
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
Final beneficiary owner (controller)
MURAVYOVA NATALIIA HRYHORIVNA

Founder address: KYIEVI 19.10.1995 R., IDENTYFIKATSIYNYY NOMER , UKRAYINA, 02218, M. KYYIV, PROSPEKT VATUTINA, BUDYNOK 2R, KVARTYRA 22, KHARAKTER VOLODINNIA - PRIAMYY, ROZMIR CHASTKY - 100%

List of legal entity founders
MURAVYOVA NATALIIA HRYHORIVNA

Founder address: Ukrayina, 02218, misto Kyyiv, PROSPEKT VATUTINA, budynok 2L, kvartyra 22

Amount of contribution to authorized capital: 2 398 000.00 UAH

Share (%): 100,0000%

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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 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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 389089526590

Date of registration: 01.01.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 24.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.09.2013

Registration number: 265913151762

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.09.2013

Registration number: 03-65857*

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

Court Register — 2 of documents

Date of update 23.09.2021
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.
22.06.2021 Court decree Civil 97810033 761/41606/19
22.06.2021 Court decree Civil 97849489 761/41606/19
19.05.2021 Court decree Civil 97160422 761/7257/20
19.05.2021 Court decree Civil 97160440 761/7257/20
23.02.2021 Court decree Civil 95160474 761/41606/19
23.02.2021 Court decree Civil 95160475 761/41606/19
17.11.2020 Court decree Civil 93355747 761/7257/20
17.11.2020 Court decree Civil 93355748 761/7257/20
17.11.2020 Court decree Civil 93355735 761/7257/20
17.11.2020 Court decree Civil 93355746 761/7257/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.09.2013 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 27
23.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND LIVADIIA"
24.09.2013 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 27
M.Kyev, vul. Pushkinska, bud.27
Phone: 044495-87-16
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Firm "ГРАНД ЛІВАДІЯ" information

Get key details on undertaking "ГРАНД ЛІВАДІЯ". "ГРАНД ЛІВАДІЯ" was registered on 23.09.2013. Authorised person of contracting party is Голова Ліквідаційної Комісії. The corporate seat of "ГРАНД ЛІВАДІЯ" is 01601, місто Київ, ВУЛИЦЯ БУЛЬВАРНО-КУДРЯВСЬКА, будинок 24.

Firm "ГРАНД ЛІВАДІЯ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ГРАНД ЛІВАДІЯ" is assigned EDRPOU code 38908950. The authorised capital of undertaking "ГРАНД ЛІВАДІЯ" amounts to 2 398 000.00 UAH. Firm "ГРАНД ЛІВАДІЯ" is mentioned in 2 judicial documents. Firm "ГРАНД ЛІВАДІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРАНД ЛІВАДІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.