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TOV YNTERYOR-HREY

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Profile
Date of update 22.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YNTERYOR-HREY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ИНТЕРИОР-ГРЕЙ"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
39773849
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Registration date
29.04.2015 (6 years 5 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 54010, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MOREKHIDNA, budynok 1V/3
Phone number: +380664551857
Date of update 06.09.2016
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.

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Participants and beneficiaries 39773849

Date of update 22.10.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRAVCHENKO TETIANA KOSTIANTYNIVNA

Founder address: 54010, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 6 POPERECHNA, budynok 23, kvartyra 1

Amount of contribution to authorized capital: 500 000.00 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 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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397738414033

Date of cancellation of VAT payer registration: 13.11.2017

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 22.08.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2016)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 22 803 UAH

State: 22 803 UAH

Local: 0 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
Mykolayivska miska rada
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: 30.04.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 30.04.2015

Registration number: 140315059032

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 30.04.2015

Registration number: 10000000390190

Court Register — > 100 of documents

Date of update 22.10.2021
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.
19.12.2018 Decision Administrative 78990936 826/19585/16
13.03.2018 Court decree Criminal 72705738 161/3088/18
21.02.2018 Court decree Criminal 72328699 161/2599/18
21.02.2018 Court decree Criminal 72327139 161/2605/18
01.02.2018 Court decree Criminal 71929288 161/177/18
29.01.2018 Court decree Criminal 71844746 161/1277/18
29.01.2018 Court decree Criminal 71844640 161/1283/18
22.01.2018 Court decree Criminal 71756081 761/1557/18
22.01.2018 Court decree Criminal 71756055 761/1557/18
27.12.2017 Court decree Criminal 71300663 161/19057/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2015 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROSPEKT LENINA, BUDYNOK 83/9
29.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHKOLA "PATRIOT"
27.10.2015 Change of a size of the authorized capital 7,000 UAH
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Company Information "ИНТЕРИОР-ГРЕЙ"

Get a complete profile about the "ИНТЕРИОР-ГРЕЙ" business. Legal information about this business will help attorneys in determining whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39773849. Based on an enterprise’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 firm is located. For instance, "ИНТЕРИОР-ГРЕЙ" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this business is at 54010, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ МОРЕХІДНА, будинок 1В/3. Furthermore, our tool can locate even more in-depth information.

Company Data "ИНТЕРИОР-ГРЕЙ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ИНТЕРИОР-ГРЕЙ" include its Кравченко Тетяна Костянтинівна, as well as Кравченко Тетяна Костянтинівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter T in our catalog.