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OSNOVA GRUP LIMTED LIABILITY COMPANI (OSNOVA GRUP LLC)

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
OSNOVA GRUP LIMTED LIABILITY COMPANI
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Short name
OSNOVA GRUP LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСНОВА ГРУП"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39269697
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Registration date
24.06.2014 (6 years 10 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 74900, KHersonska obl., misto Nova Kakhovka, PROSPEKT PEREMOHY, budynok 3
Phone number: +380507652369
Date of update 29.03.2021
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 39269697

Date of update 10.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KRAVCHENKO KATERYNA MYKHAYLIVNA

Founder address: Ukrayina, 65062, Odeska obl., misto Odesa, VULYTSIA NOVOBEREHOVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.03.2021)
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
Viddil reiestratsiyi Novokakhovskoyi 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: 25.06.2014

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 25.06.2014

Registration number: 265514078214

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 25.06.2014

Registration number: 10000000213937

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

Court Register — 41 of documents

Date of update 10.05.2021
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.
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
11.05.2018 Court decree Criminal 74994435 757/22841/18-к
13.07.2017 Court decree Criminal 68456031 757/40160/17-к
13.07.2017 Court decree Criminal 68456037 757/40184/17-к
13.07.2017 Court decree Criminal 68456021 757/40232/17-к
08.06.2017 Court decree Criminal 68044266 757/32151/17-к
25.08.2015 Court decree Criminal 49920046 757/30465/15-к
29.07.2015 Court decree Criminal 47685798 757/26443/15-к
29.07.2015 Court decree Criminal 47685806 757/26451/15-к
29.07.2015 Court decree Criminal 47685815 757/26508/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.06.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1 A
24.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSNOVA HRUP"
25.06.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1 A
M.Kyev, pl. Sportyvna, bud. 1 A
Phone: 063030-54-10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОСНОВА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОСНОВА ГРУП" - 39269697.

Який стан компанії ТОВ "ОСНОВА ГРУП" ?

На дату 10.05.2021 контрагент ТОВ "ОСНОВА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОСНОВА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39269697 на 10.05.2021 має такую повну офіційну назву OSNOVA GRUP LIMTED LIABILITY COMPANI.

Яка скорочена назва компанії 39269697 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39269697 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ОСНОВА ГРУП".

Який основний КВЕД у контрагента 39269697 ?

На дату 10.05.2021 у 39269697 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована OSNOVA GRUP LIMTED LIABILITY COMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39269697 зареєстрований в 74900, KHersonska obl., misto Nova Kakhovka, PROSPEKT PEREMOHY, budynok 3.

Company Information OSNOVA GRUP LIMTED LIABILITY COMPANI

Get key information about the OSNOVA GRUP LIMTED LIABILITY COMPANI business. Key information about this business will assist accountants in making decisions about whether to work with this entrepreneur. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 39269697. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, OSNOVA GRUP LIMTED LIABILITY COMPANI is located in Other cities according to our catalog for the letter O, and the legal address of this business is at 74900, CITY INSHI NASELENI PUNKTY, AVENUE PEREMOHY, BUILDING 3. Furthermore, our tool can uncover even more in-depth information.

Company Data OSNOVA GRUP LIMTED LIABILITY COMPANI

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of OSNOVA GRUP LIMTED LIABILITY COMPANI include its Kravchenko Kateryna Mykhaylivna, as well as Kravchenko Kateryna Mykhaylivna. With the full version of our system you can unearth 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 Other cities or under the letter O in our catalog.