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TOVTORHOVA HRUPA VESNA

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA HRUPA VESNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА ГРУПА "ВЕСНА"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
39357636
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Registration date
20.08.2014 (7 years 1 month)
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The size of the authorized capital
1 990 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 62.02 Computer consultancy activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 66-A, ofis 2
Phone number: +380667791662
Date of update 15.01.2021
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 39357636

Date of update 21.09.2021
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
ANOFRIIENKO OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 41700, Sumska obl., Burynskyy r-n, misto Buryn, PROVULOK HORKOHO, budynok 1P, kvartyra 2

Amount of contribution to authorized capital: 1 990 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVTORHOVA HRUPA VESNA

Trademarks
Vehicles
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Licences
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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 393576326574

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
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
Podilska 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: 21.08.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.08.2014

Registration number: 265714104596

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.08.2014

Registration number: 10000000245816

Finance
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Financial indicators, thousand UAH
Indicators 2016 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 21.09.2021
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.
14.06.2021 Court decree Administrative 97667338 640/21542/19
23.04.2021 Decree Administrative 96538741 640/21542/19
22.02.2021 Court decree Administrative 95110011 640/21542/19
22.02.2021 Court decree Administrative 95110013 640/21542/19
25.01.2021 Court decree Administrative 94385954 640/21542/19
30.10.2020 Decision Administrative 92784946 640/21542/19
21.10.2019 Decree Criminal 85508791 487/2133/19
08.10.2019 Decree Criminal 85480183 487/2133/19
08.10.2019 Decree Criminal 85480192 487/2133/19
08.10.2019 Decree Criminal 85480196 487/2133/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.08.2014 Change the address 03194, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT LESIA KURBASA, BUDYNOK 19/11
20.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA HRUPA "KEPITAL-INVEST"
31.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA HRUPA "KEPITAL-INVEST"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA HRUPA "VESNA"
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Contracting party "ТОРГОВА ГРУПА "ВЕСНА" information

Get legal information on contracting party "ТОРГОВА ГРУПА "ВЕСНА". "ТОРГОВА ГРУПА "ВЕСНА" was registered on 20.08.2014. Authorised person of company is Анофрієнко Олег Миколайович. The corporate seat of "ТОРГОВА ГРУПА "ВЕСНА" is 04208, м.Київ, Подільський район, ПРОСПЕКТ ПРАВДИ, будинок 66-А, офіс 2.

Contracting party "ТОРГОВА ГРУПА "ВЕСНА" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТОРГОВА ГРУПА "ВЕСНА" is assigned EDRPOU code 39357636. The authorised capital of contracting party "ТОРГОВА ГРУПА "ВЕСНА" amounts to 1 990 000.00 UAH. Contracting party "ТОРГОВА ГРУПА "ВЕСНА" is mentioned in 9 judicial documents. Contracting party "ТОРГОВА ГРУПА "ВЕСНА" sanctions screening returned available information on the person or related persons. More of essential details on "ТОРГОВА ГРУПА "ВЕСНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.