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TOV HRAVIOLA FRUKT

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAVIOLA FRUKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАВІОЛА ФРУКТ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
39077387
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Registration date
03.02.2014 (7 years 7 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.46 Wholesale of pharmaceutical goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 5, kvartyra 207
Phone number: +380443384338
Date of update 08.07.2020
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 39077387

Date of update 22.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BURKOVSKYY MAKSYM SERHIYOVYCH

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 2, kvartyra 212

Amount of contribution to authorized capital: 240.00 UAH

Share (%): 20,0000%

NENADOV OLEKSANDR LEONIDOVYCH

Founder address: 70545, Zaporizka obl., Orikhivskyy rayon, selo Preobrazhenka, VULYTSIA HAHARINA, budynok 21

Amount of contribution to authorized capital: 660.00 UAH

Share (%): 55,0000%

OHORODNIY SERHIY ANDRIYOVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SPASKA, budynok 12

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 25,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 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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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2020)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 04.02.2014

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 04.02.2014

Registration number: 265414012412

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 04.02.2014

Registration number: 10000000123519

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
Liabilities
Revenue

Court Register — 1 of documents

Date of update 22.09.2021
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.
14.04.2020 Court decree Criminal 88763217 757/11048/20-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.02.2014 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 5, KVARTYRA 207
03.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAVIOLA FRUKT"
04.02.2014 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 5, KVARTYRA 207
M.Kyev, vul. Avtozavodska, bud.5, kv.207
Phone: 044338-43-38
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Organisation "ГРАВІОЛА ФРУКТ" background

Get full profile on company "ГРАВІОЛА ФРУКТ". "ГРАВІОЛА ФРУКТ" was registered on 03.02.2014. Chief executive of undertaking is Бурковський Максим Сергійович. The corporate seat of "ГРАВІОЛА ФРУКТ" is 04074, м.Київ, Оболонський район, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 5, квартира 207.

Organisation "ГРАВІОЛА ФРУКТ" Data

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ГРАВІОЛА ФРУКТ" is assigned EDRPOU code 39077387. The authorised capital of company "ГРАВІОЛА ФРУКТ" amounts to 1 200.00 UAH. Organisation "ГРАВІОЛА ФРУКТ" is mentioned in 1 judicial documents. Organisation "ГРАВІОЛА ФРУКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРАВІОЛА ФРУКТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.