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TOV HRUPA INDUSTRIIA

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Profile
Date of update 04.08.2021
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Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY INDASTRI GROUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА ІНДУСТРІЯ"
Legal entity's status
(as of 04.08.2021)
Dissolved
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USREOU code
40743985
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Registration date
15.08.2016 (4 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.06.2019

Record number: 1 480 117 0007 070480

Economic operator’s status: судове рішення

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The size of the authorized capital
100 000.00 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:
  • 27.90 Manufacture of other electrical equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Location of the legal entity: 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA DERZHAVINSKA, budynok 38 LIT. "O-3", kimnata 301
Phone number: +380577517038
Date of update 22.06.2021
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 40743985

Date of update 04.08.2021
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY- GENERAL MEETING , EXECUTIVE BODY-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)
D.N

Founder address: DONETSKA OBL., M. SLOVIANSK, PROVULOK KONSTYTUTSIYI, BUDYNOK 12

D.N

Founder address: KHARKIVSKA OBL., M. KHARKIV, NEMYSHLIANSKYY R-N, VULYTSIA AMOSOVA, BUDYNOK 22, KVARTYRA 222

List of legal entity founders
KOVEZA OLEKSANDR HRYHOROVYCH

Founder address: Ukrayina, 84109, Donetska obl., misto Sloviansk, PROVULOK KONSTYTUTSIYI, budynok 12

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 70,0000%

KONONENKO VIKTOR OLEKSANDROVYCH

Founder address: Ukrayina, 61176, KHarkivska obl., misto KHarkiv, VULYTSIA AMOSOVA, budynok 22, kvartyra 111

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 30,0000%

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Financial scoring

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407439820323

Date of cancellation of VAT payer registration: 05.06.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
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
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: 16.08.2016

Date of de-registration: 06.06.2019

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 15.08.2016

Registration number: 203116156112

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 15.08.2016

Registration number: 10000000696605

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY INDASTRI GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Remont mobilnoho metaloobrobnoho tsentru (inv. №ars-32-104003074) u vyhliadi prystroiu dlia vidnovlennia ushchilniuiuchykh poverkhon flantsiv i kryshok kolektoriv paroheneratoriv, kompensatoriv tysku, hidroiemnostey ta system spetsvodoochyshchennia aes z reaktoramy typu vver-440/vver-1000; remont mobilnoho metaloobrobnoho tsentru (inv. №ars-32-104003074) u vyhliadi prystroiu dlia vidnovlennia ushchilniuiuchykh poverkhon flantsiv i kryshok kolektoriv paroheneratoriv, kompensatoriv tysku, hidroiemnostey ta system spetsvodoochyshchennia aes z reaktoramy typu vver-440/vver-1000 1 posl.
VIDOKREMLENYY PIDROZDIL "ATOMREMONTSERVIS"DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 20.12.2017 35 301 981
Zapasni chastyny do hidroamortyzatoriv dlia enerhobloku №3 vp raes; zapasni chastyny do hidroamortyzatoriv dlia enerhobloku №3 vp raes 172 od.
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 14.12.2017 7 154 670
«dstu b.d.1.1-1:2013 kapitalnyy remont vyprobuvalnoyi mashyny r-200, vyrobnytstva firmy «lisega» (kod dk 021:2015- 45453000-7 kapitalnyy remont i restavratsiia)»; «dstu b.d.1.1-1:2013 kapitalnyy remont vyprobuvalnoyi mashyny r-200, vyrobnytstva firmy «lisega» (kod dk 021:2015- 45453000-7 kapitalnyy remont i restavratsiia)» 1 roboty
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 06.11.2017 35 666 862
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Court Register — 46 of documents

Date of update 04.08.2021
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.
20.03.2020 Court decree Criminal 88778088 761/6433/20
20.03.2020 Court decree Criminal 88778705 761/6439/20
20.03.2020 Court decree Criminal 88778704 761/6430/20
20.03.2020 Court decree Criminal 88778703 761/6436/20
20.03.2020 Court decree Criminal 88778089 761/6432/20
19.03.2020 Court decree Criminal 88346420 761/7717/20
03.03.2020 Court decree Criminal 88016240 761/6635/20
19.12.2019 Court decree Criminal 86478239 316/1590/18
16.12.2019 Court decree Criminal 86419964 316/1590/18
28.08.2019 Court decree Criminal 83938811 316/1590/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA INDUSTRIIA"
( TOV "HRUPA INDUSTRIIA")
17.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
17.08.2016 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРУПА ІНДУСТРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРУПА ІНДУСТРІЯ" - 40743985.

Який стан компанії ТОВ "ГРУПА ІНДУСТРІЯ" ?

На дату 04.08.2021 контрагент ТОВ "ГРУПА ІНДУСТРІЯ" має статус - Dissolved.

Яка повна назва ТОВ "ГРУПА ІНДУСТРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40743985 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INDASTRI GROUP.

Яка скорочена назва компанії 40743985 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40743985 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ГРУПА ІНДУСТРІЯ".

Який основний КВЕД у контрагента 40743985 ?

На дату 04.08.2021 у 40743985 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INDASTRI GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40743985 зареєстрований в 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA DERZHAVINSKA, budynok 38 LIT. "O-3", kimnata 301.

Company Information LIMITED LIABILITY COMPANY "INDASTRI GROUP"

Get key facts about the LIMITED LIABILITY COMPANY "INDASTRI GROUP" counterparty. Key information about this counterparty will assist security services in deciding whether to work with this partner. This information is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40743985. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "INDASTRI GROUP" is located in Kharkiv according to our directory for the letter L, and the legal address of this counterparty is at 61001, CITY KHARKIV, STREET DERZHAVINSKA, BUILDING 38, КІМНАТА 301. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "INDASTRI GROUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "INDASTRI GROUP" include its Kononenko Viktor Oleksandrovych, Kononenko Viktor Oleksandrovych, as well as Koveza Oleksandr Hryhorovych, Kononenko Viktor Oleksandrovych, D.N, D.N. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.