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TOV HREYS-BIZNES LTD

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREYS-BIZNES LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРЕЙС-БІЗНЕС ЛТД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39982679
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Registration date
01.09.2015 (5 years 8 months)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
18.12 Other printing
Other:
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.30 Other human resources provision
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.20 Activities of call centres
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 84.13 Regulation of and contribution to more efficient operation of businesses
  • 90.01 Performing arts
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 2, ofis 17
Phone number: +380989634700
Date of update 31.01.2019
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 39982679

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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
KOMPANIIA "KHARLAK LTD."

Founder address: 1 1/1 MAYLZ NORZERN KHAYVEY, BEYLIZ SITI, BELIZ, BELIZ

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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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 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 399826726549

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 935 UAH

State: 4 935 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
Obolonska 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

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.09.2015

Registration number: 265415128619

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.09.2015

Registration number: 10000000463746

Court Register — 16 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.
08.10.2019 Decree Administrative 84984487 420/5757/18
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
15.08.2017 Court decree Criminal 68345285 756/10690/17
19.05.2017 Court decree Criminal 66655485 756/5407/17
17.03.2017 Court decree Criminal 65448922 761/9053/17
26.08.2016 Court decree Criminal 61393595 757/10784/16-к
10.05.2016 Court decree Criminal 58253330 757/20797/16-к
10.05.2016 Court decree Criminal 58253343 757/20793/16-к
10.05.2016 Court decree Criminal 58253389 757/20795/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2015 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 2, OFIS 17
01.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREYS BIZNES"
29.03.2016 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 2, OFIS 17
M.KYYIV OBOLONSKYY VUL.AVTOZAVODSKA BUD.2 OF.17
Phone: +38(098)963-47-00
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРЕЙС-БІЗНЕС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРЕЙС-БІЗНЕС ЛТД" - 39982679.

Який стан компанії ТОВ "ГРЕЙС-БІЗНЕС ЛТД" ?

На дату 10.05.2021 контрагент ТОВ "ГРЕЙС-БІЗНЕС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРЕЙС-БІЗНЕС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39982679 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREYS-BIZNES LTD.

Яка скорочена назва компанії 39982679 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39982679 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ГРЕЙС-БІЗНЕС ЛТД".

Який основний КВЕД у контрагента 39982679 ?

На дату 10.05.2021 у 39982679 основний вид економічної діяльності 18.12 Other printing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREYS-BIZNES LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39982679 зареєстрований в 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 2, ofis 17.

Company "HREYS-BIZNES LTD" data

Get full profile on contracting party "HREYS-BIZNES LTD". "HREYS-BIZNES LTD" was registered on 01.09.2015. Chief executive of contracting party is Vyshnevetska Viktoriia Iuriyivna. The corporate seat of "HREYS-BIZNES LTD" is 04074, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 2, OFFICE 17.

Company "HREYS-BIZNES LTD" Information

The main line of business is 18.12 Other printing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "HREYS-BIZNES LTD" is assigned EDRPOU code 39982679. The authorised capital of contracting party "HREYS-BIZNES LTD" amounts to 250 000.00 UAH. Company "HREYS-BIZNES LTD" is mentioned in 16 judicial documents. Company "HREYS-BIZNES LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "HREYS-BIZNES LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.