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TOV AP-HREYD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AP-HREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АП-ГРЕЙД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40235425
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Registration date
27.01.2016 (5 years 11 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 61.90 Other telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3
Phone number: 0638622531
Date of update 10.06.2020
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Participants and beneficiaries 40235425

Date of update 23.01.2022
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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
Final beneficiary owner (controller)
OMELCHENKO VIRA PAVLIVNA

Founder address: DONETSKA OBL., MISTO MAKIYIVKA, VULYTSIA PUHACHOVA, BUDYNOK 1, KVARTYRA 12

List of legal entity founders
OMELCHENKO VIRA PAVLIVNA

Founder address: 86149, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA PUHACHOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402354226590

Date of cancellation of VAT payer registration: 29.01.2019

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 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
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
SHevchenkivska 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: 27.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2016

Registration number: 265916009825

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2016

Registration number: 10000000547340

Court Register — 13 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.02.2021 Court decree Criminal 94610733 265/99/20
01.12.2020 Decree Administrative 93261097 420/4875/20
20.10.2020 Decree Administrative 92457253 640/15993/19
14.09.2020 Decision Administrative 91499070 420/4875/20
28.08.2020 Court decree Administrative 91224602 640/15993/19
09.07.2020 Decision Administrative 90298035 640/15993/19
09.07.2020 Decision Administrative 90465625 120/365/20-а
30.03.2020 Court decree Administrative 88507076 640/13410/19
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AP-HREYD"
( TOV "AP-HREYD")
30.05.2016 Change of a type of activity 68.20 - rental and operating of own or leased real estate
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Contracting party "АП-ГРЕЙД" information

Get legal information on contracting party "АП-ГРЕЙД". "АП-ГРЕЙД" was registered on 27.01.2016. Authorised person of firm is Омельченко Віра Павлівна. The corporate seat of "АП-ГРЕЙД" is 04116, м.Київ, Шевченківський район, ВУЛИЦЯ ШОЛУДЕНКА, будинок 3.

Contracting party "АП-ГРЕЙД" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АП-ГРЕЙД" is assigned EDRPOU code 40235425. The authorised capital of contracting party "АП-ГРЕЙД" amounts to 300 000.00 UAH. Contracting party "АП-ГРЕЙД" is mentioned in 13 judicial documents. Contracting party "АП-ГРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "АП-ГРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.