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TOV KERNS HRUP

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERNS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРНС ГРУП"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39943488
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Registration date
10.08.2015 (5 years 2 months)
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The size of the authorized capital
350 000.00 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:
  • 12.00 Manufacture of tobacco products
  • 18.14 Binding and related services
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 7-B, ofis 26
Phone number: 0679900462
Date of update 15.07.2019
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 39943488

Date of update 27.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
BILETSKYY IEVHENIY ANATOLIYOVYCH

Founder address: 51934, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  315 000.00 UAH

Share (%): 90,0000%

BILOUSOV VIKTOR MYKOLAYOVYCH

Founder address: 51934, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MEDYCHNA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 10,0000%

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Ownership and permissions TOV KERNS HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399434826533

Date of cancellation of VAT payer registration: 28.02.2017

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 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 11.08.2015

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

ID code of body: 39469994

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

Date of registration: 10.08.2015

Registration number: 265315115658

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

ID code of body: 39469994

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

Date of registration: 10.08.2015

Registration number: 10000000449696

Court Register — > 100 of documents

Date of update 27.10.2020
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.
21.07.2020 Decision Administrative 90882533 160/1869/20
02.07.2019 Decree Administrative 82759183 160/7737/18
02.07.2019 Decree Administrative 83174843 160/7737/18
26.06.2019 Court decree Administrative 82654406 160/7737/18
25.06.2019 Court decree Criminal 82629109 263/6439/19
25.06.2019 Court decree Criminal 82629133 263/7975/19
19.06.2019 Court decree Administrative 82468938 160/7737/18
07.06.2019 Court decree Criminal 82253899 263/7976/19
07.06.2019 Court decree Criminal 82253828 263/7973/19
30.05.2019 Court decree Administrative 82193890 160/7737/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.08.2015 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 8
10.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERNS HRUP"
23.09.2015 Change of a size of the authorized capital 1,000 UAH
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Undertaking "KERNS HRUP" background

Get legal information on contracting party "KERNS HRUP". "KERNS HRUP" was registered on 10.08.2015. Authorised person of contracting party is manager Bilousov Viktor Mykolayovych. The corporate seat of "KERNS HRUP" is 02160, CITY KYIV, AVENUE VOZZIEDNANNIA, BUILDING 7-B, OFFICE 26.

Undertaking "KERNS HRUP" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "KERNS HRUP" is assigned EDRPOU code 39943488. The authorised capital of contracting party "KERNS HRUP" amounts to 350 000.00 UAH. Undertaking "KERNS HRUP" is mentioned in > 100 judicial documents. Undertaking "KERNS HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "KERNS HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.