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PP HRANT-PRO

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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)
PRYVATNE PIDPRYIEMSTVO HRANT-PRO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГРАНТ-ПРО"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40544676
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Registration date
07.06.2016 (4 years 11 months)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 95.12 Repair of communication equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy 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.
  • 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
  • 73.11 Advertising agencies
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Rayony mista Dnipra, VULYTSIA BARYKADNA, budynok 15, ofis 49

Participants and beneficiaries 40544676

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- OWNER, 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
NIKORENKOV VITALIY IVANOVYCH

Founder address: 99043, m.Sevastopol, Balaklavskyy rayon, VULYTSIA KOMUNARIV, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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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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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 15.12.2020)
Valid VAT certificate

Taxpayer identification number: 405446726556

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 32 972 UAH

State: 32 972 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 07.06.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 07.06.2016

Registration number: 265516105834

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 07.06.2016

Registration number: 10000000644145

Court Register — 22 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.
28.07.2020 Decree Administrative 90673822 240/10468/19
28.07.2020 Decree Administrative 90984910 240/10468/19
22.06.2020 Court decree Administrative 89976893 240/10468/19
14.05.2020 Court decree Administrative 89216426 240/10468/19
31.03.2020 Court decree Administrative 88527332 240/10468/19
31.03.2020 Court decree Administrative 88527341 240/10468/19
12.03.2020 Court decree Administrative 88142721 240/10468/19
24.02.2020 Court decree Administrative 87768652 240/10468/19
08.01.2020 Decision Administrative 86812336 240/10468/19
09.12.2019 Court decree Administrative 86194175 240/10468/19

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 PRYVATNE PIDPRYIEMSTVO "HRANT-PRO"
( PP "HRANT-PRO")
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 3,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "ГРАНТ-ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ГРАНТ-ПРО" - 40544676.

Який стан компанії ПП "ГРАНТ-ПРО" ?

На дату 10.05.2021 контрагент ПП "ГРАНТ-ПРО" має статус - Not in the process of dissolution.

Яка повна назва ПП "ГРАНТ-ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40544676 на 10.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO HRANT-PRO.

Яка скорочена назва компанії 40544676 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40544676 на 10.05.2021 має таку офіційну скорочену назву ПП "ГРАНТ-ПРО".

Який основний КВЕД у контрагента 40544676 ?

На дату 10.05.2021 у 40544676 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO HRANT-PRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40544676 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, Rayony mista Dnipra, VULYTSIA BARYKADNA, budynok 15, ofis 49.

Company Information "HRANT-PRO"

Get key details about the "HRANT-PRO" business. Key information about this business will assist heads of departments in determining whether to work with this business partner. This material is contained in open registries. This information can be accessed using the tax number for the business with registration number 40544676. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "HRANT-PRO" is located in Dnipro according to our catalog for the letter H, and the legal address of this business is at 49044, CITY DNIPRO, STREET BARYKADNA, BUILDING 15, OFFICE 49. Furthermore, our tool can reveal even more in-depth records.

Company Data "HRANT-PRO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "HRANT-PRO" include its Nikorenkov Vitaliy Ivanovych, as well as Nikorenkov Vitaliy Ivanovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter H in our catalog.