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TOV PRYORITET HRUP

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYORITET HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРИОРІТЕТ ГРУП"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
40760216
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Registration date
19.08.2016 (5 years 1 month)
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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:
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14-16
Phone number: +380444831657
Date of update 11.10.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40760216

Date of update 26.09.2021
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 COMPANY 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)
TIUTIUNNYK IULIIA OLEKSANDRIVNA

Founder address: 02222, М. КИЇВ, ПРОСПЕКТ МАЯКОВСЬКОГО,36/7, КВ. 18

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "VIP KOMERS"

Founder’s USREOU code 39800814

Founder address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KOPERNYKA, budynok 14, kimnata 111

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

PRYVATNE PIDPRYIEMSTVO "NOVA KOMERTS"

Founder’s USREOU code 39842194

Founder address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 55, LITERA "A"

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407602126553

Date of cancellation of VAT payer registration: 09.01.2018

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 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2019)
Taxpayer has 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
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: 22.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.08.2016

Registration number: 265516160334

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.08.2016

Registration number: 10000000701316

Court Register — 18 of documents

Date of update 26.09.2021
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.
05.04.2021 Court decree Criminal 98783778 554/7860/20
05.04.2021 Court decree Criminal 98783779 554/7860/20
22.04.2020 Decree Criminal 88879141 953/5498/20
30.08.2019 Court decree Criminal 83946703 643/13876/19
23.08.2019 Court decree Criminal 83839408 643/13431/19
23.08.2019 Court decree Criminal 83839382 643/13433/19
12.08.2019 Court decree Criminal 83589203 643/11964/19
12.08.2019 Court decree Criminal 83641374 643/11964/19
29.07.2019 Court decree Criminal 83302330 643/11964/19
05.07.2019 Court decree Criminal 83246963 554/2768/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYORITET HRUP"
( TOV "PRYORITET HRUP")
21.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.08.2016 Change of a size of the authorized capital 1,000 UAH
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Undertaking "ПРИОРІТЕТ ГРУП" information

Get full profile on contracting party "ПРИОРІТЕТ ГРУП". "ПРИОРІТЕТ ГРУП" was registered on 19.08.2016. Authorised person of contracting party is Капульцевич Костянтин Анатолійович. The corporate seat of "ПРИОРІТЕТ ГРУП" is 01103, м.Київ, Печерський район, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 14-16.

Undertaking "ПРИОРІТЕТ ГРУП" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПРИОРІТЕТ ГРУП" is assigned EDRPOU code 40760216. The authorised capital of contracting party "ПРИОРІТЕТ ГРУП" amounts to 1 000.00 UAH. Undertaking "ПРИОРІТЕТ ГРУП" is mentioned in 18 judicial documents. Undertaking "ПРИОРІТЕТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРИОРІТЕТ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.