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TOV HRANADA HRUP

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANADA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНАДА ГРУП"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
38997836
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Registration date
28.11.2013 (6 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 73003, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA PEREKOPSKA, budynok 20
Phone number: 0934960096
Date of update 23.09.2019
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 38997836

Date of update 25.11.2020
Access to current data
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Current data only in paid tariffs
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
SOLOVEY IULIIA VIKTORIVNA

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA MARSHALA CHUYKOVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Countries
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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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Sanctions list of Canada 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 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389978326551

Date of cancellation of VAT payer registration: 27.11.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
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
KHersonska miska rada KHersonskoyi oblasti
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: 29.11.2013

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 29.11.2013

Registration number: 265513189697

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 29.11.2013

Registration number: 10000000068642

Court Register — 51 of documents

Date of update 25.11.2020
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.
27.09.2019 Court decree Criminal 84687002 334/2284/19
25.03.2019 Court decree Administrative 80663530 808/970/18
31.01.2019 Court decree Administrative 79554067 808/1394/18
22.01.2019 Court decree Criminal 79537553 757/60678/18-к
14.01.2019 Court decree Administrative 79309857 808/1394/18
19.11.2018 Court decree Administrative 77924261 808/970/18
30.10.2018 Decision Administrative 77954002 808/1394/18
30.10.2018 Decision Administrative 77954330 808/1394/18
23.10.2018 Court decree Administrative 77302619 808/970/18
24.09.2018 Court decree Criminal 76896786 757/31621/18-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.11.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZALIZNYCHNE SHOSE, BUDYNOK 25
28.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANADA HRUP"
09.12.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZALIZNYCHNE SHOSE, BUDYNOK 25
M.Kyev, vul. Zaliznychne SHose, bud.25
Phone: 097480-51-83
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Company Information "HRANADA HRUP"

Get legal information about the "HRANADA HRUP" counterparty. Key information about this counterparty will help heads of departments in determining whether to work with this counterparty. This profile is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38997836. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "HRANADA HRUP" is located in Kherson according to our directory for the letter T, and the legal address of this counterparty is at 73003, CITY KHERSON, STREET PEREKOPSKA, BUILDING 20. Furthermore, our tool can find even more in-depth records.

Company Data "HRANADA HRUP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "HRANADA HRUP" include its manager Solovey Iuliia Viktorivna, as well as Solovey Iuliia Viktorivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.