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TOV UKRSNAB HRUP

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSNAB HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСНАБ ГРУП"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
39238297
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Registration date
03.06.2014 (7 years 1 month)
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Authorised person
The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.21 Retail sale of fruit and vegetables in specialised stores
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZ’IEDNANNIA, budynok 19, ofis 409
Phone number: +380935930327
Date of update 22.01.2020
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.

Participants and beneficiaries 39238297

Date of update 31.07.2021
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
ZIRCHENKO IULIIA SERHIYIVNA

Founder address: 65049, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. FONTANSKA DOROHA, budynok 22/2, kvartyra 122

Amount of contribution to authorized capital: 32 000.00 UAH

Share (%): 40,0000%

AL-NABULSI MANSUR KHALIL

Founder address: 47023, Ternopilska obl., Kremenetskyy rayon, selo Savchytsi, VUL. H. STRYZHAK, budynok 21

Amount of contribution to authorized capital: 48 000.00 UAH

Share (%): 60,0000%

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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 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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 392382926538

Date of registration: 24.06.2014

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 48 065 UAH

State: 45 840 UAH

Local: 2 226 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
Dniprovska 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: 04.06.2014

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 04.06.2014

Registration number: 265314068205

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 04.06.2014

Registration number: 10000000202170

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 32 of documents

Date of update 31.07.2021
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.
31.03.2020 Court decree Criminal 88605776 760/7990/20
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
01.11.2019 Court decree Criminal 85478048 760/29148/19
01.11.2019 Court decree Criminal 85478516 760/29074/19
31.10.2019 Court decree Criminal 85523249 760/29834/19
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.06.2014 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZ’IEDNANNIA, BUDYNOK 19, OFIS 409
03.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSNAB HRUP"
04.06.2014 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZ’IEDNANNIA, BUDYNOK 19, OFIS 409
M.Kyev, prosp. Vozziednannia, bud. 19, of. 409
Phone: 093593-03-27
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРСНАБ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРСНАБ ГРУП" - 39238297.

Який стан компанії ТОВ "УКРСНАБ ГРУП" ?

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

Яка повна назва ТОВ "УКРСНАБ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39238297 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSNAB HRUP.

Яка скорочена назва компанії 39238297 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39238297 на 31.07.2021 має таку офіційну скорочену назву ТОВ "УКРСНАБ ГРУП".

Який основний КВЕД у контрагента 39238297 ?

На дату 31.07.2021 у 39238297 основний вид економічної діяльності 47.21 Retail sale of fruit and vegetables in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSNAB HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39238297 зареєстрований в 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZ’IEDNANNIA, budynok 19, ofis 409.

Contracting party "UKRSNAB HRUP" information

Get legal information on undertaking "UKRSNAB HRUP". "UKRSNAB HRUP" was registered on 03.06.2014. Authorised person of contracting party is Al. The corporate seat of "UKRSNAB HRUP" is 02160, CITY KYIV, AVENUE VOZZ’IEDNANNIA, BUILDING 19, OFFICE 409.

Contracting party "UKRSNAB HRUP" Information

The main line of business is 47.21 Retail sale of fruit and vegetables in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "UKRSNAB HRUP" is assigned EDRPOU code 39238297. The authorised capital of undertaking "UKRSNAB HRUP" amounts to 80 000.00 UAH. Contracting party "UKRSNAB HRUP" is mentioned in 32 judicial documents. Contracting party "UKRSNAB HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRSNAB HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.