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TOV TORHOVA HRUPA MODUL-UKRAYINA

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA HRUPA MODUL-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39981083
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Registration date
01.09.2015 (5 years 8 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:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
  • 46.77 Wholesale of waste and scrap
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 139
Phone number: +380682108134
Date of update 26.03.2021
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 39981083

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
OREKHOVA KATERYNA VALERIYIVNA

Founder address: KYYIVSKA OBLAST, VYSHHORODSKYY RAYON, S. KATIUZHANKA, VULYTSIA KOMUNISTYCHNA, 40KYYIVSKA OBLAST, VYSHHORODSKYY RAYON, S. KATIUZHANKA, VULYTSIA KOMUNISTYCHNA, 40

List of legal entity founders
OREKHOVA KATERYNA VALERIYIVNA

Founder address: Ukrayina, 07313, Kyyivska obl., Vyshhorodskyy r-n, selo Katiuzhanka, VULYTSIA KOMUNISTYCHNA, budynok 22

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 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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399810826550

Date of cancellation of VAT payer registration: 22.11.2016

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 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
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
Pecherska 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: 02.09.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.09.2015

Registration number: 265515128082

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.09.2015

Registration number: 10000000463174

Court Register — 15 of documents

Date of update 10.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
01.12.2017 Court decree Criminal 75214791 760/26608/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
20.11.2017 Decision Economic 70555078 910/17334/17
13.11.2017 Court decree Criminal 70864518 760/17482/17
25.10.2017 Court decree Criminal 69853157 760/12442/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2015 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 16, OFIS 113
01.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT LIZINH"
29.03.2016 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 16, OFIS 113
M.KYYIV PECHERSKYY VUL.MECHNYKOVA BUD.16 OF.113
Phone: +38(095)014-80-93
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА" - 39981083.

Який стан компанії ТОВ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА" ?

На дату 10.05.2021 контрагент ТОВ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39981083 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA HRUPA MODUL-UKRAYINA.

Яка скорочена назва компанії 39981083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39981083 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВА ГРУПА МОДУЛЬ-УКРАЇНА".

Який основний КВЕД у контрагента 39981083 ?

На дату 10.05.2021 у 39981083 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA HRUPA MODUL-UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39981083 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 139.

Contracting party "TORHOVA HRUPA MODUL-UKRAYINA" background

Get full profile on undertaking "TORHOVA HRUPA MODUL-UKRAYINA". "TORHOVA HRUPA MODUL-UKRAYINA" was registered on 01.09.2015. Chief executive of firm is Orekhova Kateryna Valeriyivna. The corporate seat of "TORHOVA HRUPA MODUL-UKRAYINA" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 139.

Contracting party "TORHOVA HRUPA MODUL-UKRAYINA" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TORHOVA HRUPA MODUL-UKRAYINA" is assigned EDRPOU code 39981083. The authorised capital of undertaking "TORHOVA HRUPA MODUL-UKRAYINA" amounts to 500 000.00 UAH. Contracting party "TORHOVA HRUPA MODUL-UKRAYINA" is mentioned in 15 judicial documents. Contracting party "TORHOVA HRUPA MODUL-UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVA HRUPA MODUL-UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.