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TOV IUNIKA HRUP

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIKA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІКА ГРУП"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40429724
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Registration date
18.04.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA PRYKORDONNA, budynok 47
Phone number: 0687018438
Date of update 27.01.2020
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 40429724

Date of update 04.03.2021
Access to current data
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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
DMYTRENKO SERHIY PETROVYCH

Founder address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA STUSA, budynok 21, kvartyra 222

Amount of contribution to authorized capital:  1 000.00 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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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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Consolidated Sanctions List of Australia

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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404297226569

Date of cancellation of VAT payer registration: 17.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  14 450 UAH

State:  12 549 UAH

Local:  1 902 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
Vykonavchyy komitet Sumskoyi 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: 18.04.2016

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 18.04.2016

Registration number: 265616070893

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 18.04.2016

Registration number: 10000000609468

Court Register — 43 of documents

Date of update 04.03.2021
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.
17.08.2020 Court decree Criminal 91134022 757/37251/19-к
27.07.2020 Court decree Criminal 90640746 757/37251/19-к
24.06.2020 Decree Criminal 90051337 757/37251/19-к
24.06.2020 Decree Criminal 90073863 757/37251/19-к
05.05.2020 Court decree Criminal 89107502 757/37251/19-к
01.11.2019 Court decree Criminal 85354870 757/37251/19-к
01.11.2019 Court decree Criminal 85354482 757/37251/19-к
01.10.2019 Court decree Criminal 84845196 757/37251/19-к
28.08.2019 Court decree Criminal 84342013 757/44733/19-к
18.07.2019 Court decree Criminal 83282354 757/37251/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKA HRUP"
( TOV "IUNIKA HRUP")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮНІКА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮНІКА ГРУП" - 40429724.

Який стан компанії ТОВ "ЮНІКА ГРУП" ?

На дату 04.03.2021 контрагент ТОВ "ЮНІКА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮНІКА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40429724 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIKA HRUP.

Яка скорочена назва компанії 40429724 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40429724 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ЮНІКА ГРУП".

Який основний КВЕД у контрагента 40429724 ?

На дату 04.03.2021 у 40429724 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIKA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40429724 зареєстрований в 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA PRYKORDONNA, budynok 47.

Company Information "IUNIKA HRUP"

Get key information about the "IUNIKA HRUP" firm. Key information about this firm will help heads of departments in making decisions about whether to work with this entrepreneur. This material is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40429724. 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 city a given company is located. For instance, "IUNIKA HRUP" is located in Sumy according to our catalog for the letter T, and the legal address of this firm is at 40007, CITY SUMY, STREET PRYKORDONNA, BUILDING 47. Furthermore, our service can uncover even more in-depth information.

Company Data "IUNIKA HRUP"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IUNIKA HRUP" include its Dmytrenko Serhiy Petrovych, as well as Dmytrenko Serhiy Petrovych. With the full version of our website you can find 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 Sumy or under the letter T in our catalog.