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Profile
Date of update 23.02.2020
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.
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMANDO HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАНДО ГРУП"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
39465015
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Registration date
30.10.2014 (5 years 3 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 10001, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA VATUTINA, budynok 75, ofis 229
Phone number: 0679835535
Дата оновлення 02.11.2016
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 39465015

Date of update 23.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMKOVA NATALIIA VOLODYMYRIVNA

Founder address: 83032, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA DUDINSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394650126570

Date of cancellation of VAT payer registration: 01.07.2015

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть пiдтвердження

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 02.11.2016)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 27.06.2018)
10000000286296
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.06.2018)
23
Register "Find out more about your business partner"
(as of 21.11.2016)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність юридичної особи за зареєстрованим місцезнаходженням
Tax debt according to the register "Find out more about your business partner"
(as of 23.11.2016)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 340 грн

State:  323 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 31.10.2014

ZHYTOMYRSKA OB'IEDNANA DPI HU DFS U ZHYTOMYRSKIY OBL.

ID code of body: 39904577

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

Date of registration: 31.10.2014

Registration number: 265714138844

ZHYTOMYRSKA OB'IEDNANA DPI HU DFS U ZHYTOMYRSKIY OBL.

ID code of body: 39904577

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

Date of registration: 31.10.2014

Registration number: 10000000286296

Court Register — 83 of documents

Date of update 23.02.2020
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.
20.01.2017 Court decree Criminal 64416480 757/3475/17-к
05.12.2016 Court decree Criminal 63878131 757/60045/16-к
21.01.2016 Court decree Criminal 55249424 759/18926/15-к
13.01.2016 Court decree Criminal 55039989 759/390/16-к
13.01.2016 Court decree Criminal 55039990 759/391/16-к
13.01.2016 Court decree Criminal 55111052 759/381/16-к
13.01.2016 Court decree Criminal 55259706 759/383/16-к
30.12.2015 Court decree Criminal 54963631 759/19892/15-к
18.12.2015 Court decree Criminal 54447596 759/19335/15-к
17.12.2015 Court decree Criminal 54675207 759/19283/15-к

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
29.10.2014 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. PEREMOHY, BUDYNOK 148/1, NEZHYLE PRYMISHCHENNIA 257-A
30.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMANDO HRUP"
05.03.2015 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. PEREMOHY, BUDYNOK 148/1, NEZHYLE PRYMISHCHENNIA 257-A
03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. HNATA IURY, BUDYNOK 9, OFIS 34
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Company Information "ARMANDO HRUP"

Get legal information about the "ARMANDO HRUP" business. A complete profile about this business will assist entrepreneurs in making decisions about whether to work with this business. This data is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39465015. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ARMANDO HRUP" is located in Zhytomyr according to our catalog for the letter A, and the legal address of this business is at 10001, CITY ZHYTOMYR, STREET VATUTINA, BUILDING 75, APT 229. Furthermore, our system can locate even more in-depth profiles.

Company Data "ARMANDO HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARMANDO HRUP" include its manager Komkova Nataliia Volodymyrivna, as well as Komkova Nataliia Volodymyrivna. With the full version of our system you can locate 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 Zhytomyr or under the letter A in our catalog.