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TOV HRIN-PASAD

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Profile
Date of update 19.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRIN-PASAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІН-ПАСАД"
Legal entity's status
(as of 19.10.2021)
Not in the process of dissolution
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USREOU code
39602933
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Registration date
27.01.2015 (6 years 8 months)
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Authorised person
The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 95.12 Repair of communication equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 61.10 Wired telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
All types of activities Hide
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA BRATYSLAVSKA, budynok 5
Phone number: +380984824356
Date of update 03.02.2021
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 39602933

Date of update 19.10.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR, OTHER - AUDIT COMMISSION
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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
KRUPENKO MAKSYM PETROVYCH

Founder address: Ukrayina, 86105, Donetska obl., misto Makiyivka, VULYTSIA SHEVCHENKO, budynok 22/1, kvartyra 11

Amount of contribution to authorized capital: 600 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396029326540

Date of cancellation of VAT payer registration: 30.01.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has no 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
Vyshhorodska rayonna 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: 28.01.2015

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 28.01.2015

Registration number: 265415009082

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 28.01.2015

Registration number: 10000000334417

Court Register — > 100 of documents

Date of update 19.10.2021
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.
20.05.2021 Decision Administrative 97273500 805/3919/17-а
23.09.2019 Court decree Administrative 84494034 826/15483/16
14.08.2019 Court decree Administrative 83686334 826/15483/16
08.07.2019 Court decree Administrative 82936499 826/15483/16
31.05.2019 Court decree Administrative 82113859 826/15483/16
10.04.2019 Court decree Administrative 81046369 826/15483/16
18.03.2019 Court decree Criminal 80536287 234/4960/17
18.03.2019 Court decree Criminal 80536196 234/4960/17
18.03.2019 Court decree Criminal 80535988 234/4960/17
18.03.2019 Court decree Criminal 80536201 234/4960/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.01.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 12
27.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERS LTD"
14.08.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 12
04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BOHATYRSKA, BUDYNOK 9
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Company Information "ГРІН-ПАСАД"

Get legal information about the "ГРІН-ПАСАД" counterparty. Legal information about this counterparty will assist heads of departments in making decisions about whether to work with this business. This material is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39602933. 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 business is located. For instance, "ГРІН-ПАСАД" is located in Kropyvnytskyy according to our directory for the letter H, and the legal address of this counterparty is at 25006, Кіровоградська обл., місто Кропивницький, Фортечний район, ВУЛИЦЯ БРАТИСЛАВСЬКА, будинок 5. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ГРІН-ПАСАД"

Our database contains information about shareholders 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 "ГРІН-ПАСАД" include its Крупенко Максим Петрович, as well as Крупенко Максим Петрович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter H in our catalog.