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TOV CHOHORI HRUP

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Profile
Date of update 31.07.2021
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHOHORI HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОГОРІ ГРУП"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
38931995
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Registration date
10.10.2013 (7 years 9 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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 81.21 General cleaning of buildings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 33028, Rivnenska obl., misto Rivne, VULYTSIA PLASTOVA, budynok 27
E-mail: chogorigroup@ukr.net
Date of update 11.02.2021
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.
Phone number: 0950763500
Date of update 11.02.2021
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.

Participants and beneficiaries 38931995

Date of update 31.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
OVCHARENKO IRYNA VIKTORIVNA

Founder address: Ukrayina, 83003, Donetska obl., misto Donetsk, PROSPEKT ILLICHA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389319904614

Date of cancellation of VAT payer registration: 12.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 49 465 UAH

State: 49 465 UAH

Local: 0 UAH

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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 11.10.2013

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 11.10.2013

Registration number: 046113162022

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 11.10.2013

Registration number: 10000000035060

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHOHORI HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
01.23.1 lot №1 lymony svizhi (dk 016:2010-01.23.12-00.00 « lymony ta laym») lot№ 2 mandaryny svizhi (dk 016:2010-01.23.14-00.00 « tanzheryny, mandaryny ta klementyny») lot №3 apelsyny svizhi (dk 016:2010-01.23.13-00.00 «apelsyny»)
KOMUNALNYY ZAKLAD «DNIPROPETROVSKYY FAKHOVYY KOLEDZH SPORTU» DNIPROPETROVSKOYI OBLASNOYI RADY» 01.06.2015 27 815
01.23.1 lot №1 lymony svizhi (dk 016:2010-01.23.12-00.00 « lymony ta laym») lot№ 2 mandaryny svizhi (dk 016:2010-01.23.14-00.00 « tanzheryny, mandaryny ta klementyny») lot №3 apelsyny svizhi (dk 016:2010-01.23.13-00.00 «apelsyny»)
KOMUNALNYY ZAKLAD «DNIPROPETROVSKYY FAKHOVYY KOLEDZH SPORTU» DNIPROPETROVSKOYI OBLASNOYI RADY» 01.06.2015 175 500
01.23.1 lot №1 lymony svizhi (dk 016:2010-01.23.12-00.00 « lymony ta laym») lot№ 2 mandaryny svizhi (dk 016:2010-01.23.14-00.00 « tanzheryny, mandaryny ta klementyny») lot №3 apelsyny svizhi (dk 016:2010-01.23.13-00.00 «apelsyny»)
KOMUNALNYY ZAKLAD «DNIPROPETROVSKYY FAKHOVYY KOLEDZH SPORTU» DNIPROPETROVSKOYI OBLASNOYI RADY» 01.06.2015 210 600
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Court Register — 77 of documents

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.05.2021 Court decree Administrative 97326305 460/5603/21
15.10.2020 Decree Administrative 92249502 640/5044/19
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
23.03.2020 Court decree Administrative 88354058 540/464/19
23.03.2020 Court decree Administrative 88380287 540/464/19
10.02.2020 Court decree Administrative 87477646 540/464/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.10.2013 Change the address 49081, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROSPEKT VORONTSOVA, BUDYNOK 73, OFIS 702
10.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHOHORI HRUP"
11.10.2013 Change the address 49081, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROSPEKT VORONTSOVA, BUDYNOK 73, OFIS 702
Dnipropetrovska obl., M.Dnipropetrovsk, prosp. Vorontsova, bud.73, of.702
Phone: 056236-82-41
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧОГОРІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧОГОРІ ГРУП" - 38931995.

Який стан компанії ТОВ "ЧОГОРІ ГРУП" ?

На дату 31.07.2021 контрагент ТОВ "ЧОГОРІ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧОГОРІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38931995 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHOHORI HRUP.

Яка скорочена назва компанії 38931995 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38931995 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ЧОГОРІ ГРУП".

Який основний КВЕД у контрагента 38931995 ?

На дату 31.07.2021 у 38931995 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHOHORI HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 38931995 зареєстрований в 33028, Rivnenska obl., misto Rivne, VULYTSIA PLASTOVA, budynok 27.

Company Information "CHOHORI HRUP"

Get key details about the "CHOHORI HRUP" enterprise. Key information about this enterprise will help finance directors in making decisions about whether to work with this supplier. This material is available 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 enterprise with registration number 38931995. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "CHOHORI HRUP" is located in Rivne according to our directory for the letter C, and the legal address of this enterprise is at 33028, CITY RIVNE, STREET PLASTOVA, BUILDING 27. Furthermore, our service can reveal even more in-depth records.

Company Data "CHOHORI HRUP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "CHOHORI HRUP" include its Ovcharenko Iryna Viktorivna, as well as Ovcharenko Iryna Viktorivna. With the full version of our service you can unearth 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 Rivne or under the letter C in our catalog.