UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV HREYT-UZ

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.01.2021
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
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREYT-UZ
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРЕЙТ-УЗ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
39864239
copy
copied
Registration date
30.06.2015 (5 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
1 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KULPARKIVSKA, budynok 1

Participants and beneficiaries 39864239

Date of update 27.01.2021
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
KOSOVAN SERHIY VASYLOVYCH

Founder address: 79014, Lvivska obl., misto Lviv, Lychakivskyy rayon, VUL. MECHNYKOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  1 100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398642314049

Date of cancellation of VAT payer registration: 21.07.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 01.07.2015

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 30.06.2015

Registration number: 76635

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.06.2015

Registration number: 10000000422868

Court Register — 19 of documents

Date of update 27.01.2021
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.
25.03.2019 Decision Administrative 80891073 804/2819/18
22.12.2018 Court decree Criminal 78803881 552/7269/18
22.12.2018 Court decree Criminal 78803948 552/7269/18
10.09.2018 Court decree Criminal 76399638 537/491/17
07.09.2018 Court decree Criminal 76399643 537/491/17
07.09.2018 Court decree Criminal 76399645 537/491/17
04.09.2018 Court decree Criminal 76229000 537/491/17
04.09.2018 Court decree Criminal 76229012 537/491/17
04.09.2018 Court decree Criminal 76228966 537/491/17
04.09.2018 Court decree Criminal 76229053 537/491/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.06.2015 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA DUNAIEVA, BUDYNOK 34
30.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREYT-UZ"
22.12.2015 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA DUNAIEVA, BUDYNOK 34
01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 9/12 NEZHYLE PRYM., OFIS 117
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРЕЙТ-УЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРЕЙТ-УЗ" - 39864239.

Який стан компанії ТОВ "ГРЕЙТ-УЗ" ?

На дату 27.01.2021 контрагент ТОВ "ГРЕЙТ-УЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРЕЙТ-УЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39864239 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREYT-UZ.

Яка скорочена назва компанії 39864239 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39864239 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ГРЕЙТ-УЗ".

Який основний КВЕД у контрагента 39864239 ?

На дату 27.01.2021 у 39864239 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREYT-UZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 39864239 зареєстрований в 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KULPARKIVSKA, budynok 1.

Company Information "HREYT-UZ"

Get a complete profile about the "HREYT-UZ" firm. Complete information about this firm will help entrepreneurs in deciding whether to work with this supplier. This data is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39864239. Based on an enterprise’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 company is located. For instance, "HREYT-UZ" is located in Lviv according to our directory for the letter T, and the legal address of this firm is at 79015, CITY LVIV, STREET KULPARKIVSKA, BUILDING 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "HREYT-UZ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "HREYT-UZ" include its manager Kosovan Serhiy Vasylovych, as well as Kosovan Serhiy Vasylovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.