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TOV HLORI STAR

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLORI STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОРІ СТАР"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40113640
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Registration date
10.11.2015 (5 years 3 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 49.31 Urban and suburban passenger land transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 36
Phone number: +380688109536
Date of update 16.05.2020
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 40113640

Date of update 28.02.2021
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
SMILYY IVAN MYKOLAYOVYCH

Founder address: 26035, Kirovohradska obl., Novomyrhorodskyy rayon, selo Kanizh, VULYTSIA FRUNZE, budynok 22

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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Sanctions list of Canada 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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 10.11.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.11.2015

Registration number: 203015170817

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.11.2015

Registration number: 10000000508903

Court Register — > 100 of documents

Date of update 28.02.2021
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.
27.12.2019 Court decree Criminal 86687618 405/8742/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.11.2015 Change the address 61166, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT LENINA, BUDYNOK 36
10.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLORI STAR"
29.03.2016 Change the address 61166, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT LENINA, BUDYNOK 36
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV DZERZHYNSKYY PROSP.LENINA BUD.36
Phone: +38(068)810-95-36
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛОРІ СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛОРІ СТАР" - 40113640.

Який стан компанії ТОВ "ГЛОРІ СТАР" ?

На дату 28.02.2021 контрагент ТОВ "ГЛОРІ СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЛОРІ СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40113640 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLORI STAR.

Яка скорочена назва компанії 40113640 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40113640 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ГЛОРІ СТАР".

Який основний КВЕД у контрагента 40113640 ?

На дату 28.02.2021 у 40113640 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLORI STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40113640 зареєстрований в 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 36.

Company Information "HLORI STAR"

Get key details about the "HLORI STAR" company. A complete profile about this company will assist company founders in determining whether to work with this entrepreneur. This material is available in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 40113640. 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 area a given business is located. For instance, "HLORI STAR" is located in Kharkiv according to our directory for the letter H, and the legal address of this company is at 61166, CITY KHARKIV, AVENUE LENINA, BUILDING 36. Furthermore, our system can uncover even more in-depth records.

Company Data "HLORI STAR"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "HLORI STAR" include its Demakin Eduard Eduardovych, Demakin Eduard Eduardovych, as well as Smilyy Ivan Mykolayovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter H in our catalog.