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LIMITED LIABILITY COMPANY GROOMBRIDGE GAS (LLC GROOMBRIDGE GAS)

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Profile
Date of update 11.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.06.2021)
LIMITED LIABILITY COMPANY GROOMBRIDGE GAS
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Short name
LLC "GROOMBRIDGE GAS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУМБРІДЖ ГАЗ"
Legal entity's status
(as of 11.06.2021)
Not in the process of dissolution
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USREOU code
40260341
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Registration date
08.02.2016 (5 years 4 months)
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Authorised person
The size of the authorized capital
15 000.00 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:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 70.22 Business and other management consultancy activities
  • 35.21 Manufacture of gas
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 14/1, kimnata 515
Phone number: +380506058505
Date of update 06.01.2021
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 40260341

Date of update 11.06.2021
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
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
HAL SUSANNA

Founder address: Uhorshchyna, MISTO ETIEK, VULYTSIA KOLUMBUS, 5Uhorshchyna, MISTO ETIEK, VULYTSIA KOLUMBUS, 5

Amount of contribution to authorized capital: 15 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 12.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402603426557

Date of cancellation of VAT payer registration: 28.01.2019

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2021)
Taxpayer has outstanding taxes 284 343 UAH

State: 284 343 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
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: 08.02.2016

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: 08.02.2016

Registration number: 265516017721

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: 08.02.2016

Registration number: 10000000555397

Court Register — 4 of documents

Date of update 11.06.2021
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.
26.07.2019 Court decree Criminal 84576809 760/17984/19
03.06.2019 Court decree Criminal 82156457 760/15087/19
30.05.2019 Court decree Criminal 82089225 760/15087/19
04.03.2019 Court decree Criminal 80364472 761/35398/18
24.09.2018 Court decree Criminal 76751996 761/35398/18
15.06.2018 Court order Economic 74690226 904/9046/17
15.06.2018 Court order Economic 74690215 904/9046/17
11.06.2018 Decree Economic 74633018 904/9046/17
23.03.2018 Court decree Economic 72934425 904/9046/17
01.03.2018 Court decree Economic 72524348 904/9046/17

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 "HRUMBRIDZH SITI"
( TOV "HRUMBRIDZH SITI")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРУМБРІДЖ ГАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРУМБРІДЖ ГАЗ" - 40260341.

Який стан компанії ТОВ "ГРУМБРІДЖ ГАЗ" ?

На дату 11.06.2021 контрагент ТОВ "ГРУМБРІДЖ ГАЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРУМБРІДЖ ГАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260341 на 11.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GROOMBRIDGE GAS.

Яка скорочена назва компанії 40260341 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260341 на 11.06.2021 має таку офіційну скорочену назву ТОВ "ГРУМБРІДЖ ГАЗ".

Який основний КВЕД у контрагента 40260341 ?

На дату 11.06.2021 у 40260341 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GROOMBRIDGE GAS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.06.2021 контрагент 40260341 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 14/1, kimnata 515.

Contracting party LLC "GROOMBRIDGE GAS" background

Get key details on organisation LLC "GROOMBRIDGE GAS". LLC "GROOMBRIDGE GAS" was registered on 08.02.2016. Authorised person of undertaking is Shcherba Serhiy Mykolayovych. The corporate seat of LLC "GROOMBRIDGE GAS" is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 14/1, КІМНАТА 515.

Contracting party LIMITED LIABILITY COMPANY "GROOMBRIDGE GAS" Information

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. Contracting party LIMITED LIABILITY COMPANY "GROOMBRIDGE GAS" is assigned EDRPOU code 40260341. The authorised capital of organisation LLC "GROOMBRIDGE GAS" amounts to 15 000.00 UAH. Contracting party LLC "GROOMBRIDGE GAS" is mentioned in 4 judicial documents. Contracting party LLC "GROOMBRIDGE GAS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GROOMBRIDGE GAS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.