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TOV PRIMAVERA HRUP

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMAVERA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРІМАВЕРА ГРУП"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
40806552
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Registration date
05.09.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
100.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 1/5
Phone number: 0999482688
Date of update 07.07.2021
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 40806552

Date of update 29.07.2021
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/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
KOMPANIIA BRINLIKS MENEDZHMENT LTD. (BRINLIX MANAGEMENT LTD.)

Founder address: Seyshely, MAE, VIKTORIIA, VUL. FRENSIS REYCHEL, SAUND END VIZHN KHAUS, DRUHYY POVERKH, OFIS 2

Amount of contribution to authorized capital: 100.00 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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Consolidated Sanctions List of Australia

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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2021)
Valid VAT certificate

Taxpayer identification number: 408065526580

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 101 UAH

State: 4 998 UAH

Local: 102 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
SHevchenkivska 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: 05.09.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2016

Registration number: 265816170711

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2016

Registration number: 10000000713253

Court Register — 80 of documents

Date of update 29.07.2021
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.
23.04.2021 Court decree Criminal 96578939 953/7404/21
06.10.2020 Decree Administrative 92073854 640/1/20
13.08.2020 Court decree Administrative 90951270 420/1210/19
11.08.2020 Court decree Administrative 90951248 420/3573/19
22.07.2020 Court decree Administrative 90546750 420/1210/19
21.07.2020 Court decree Administrative 90519415 420/1210/19
25.06.2020 Decision Administrative 90206514 200/10/20-а
22.06.2020 Court decree Administrative 89976040 420/1210/19
19.06.2020 Court decree Administrative 89927630 420/1210/19
10.06.2020 Court decree Administrative 89727863 420/1210/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAVERA HRUP"
( TOV "PRIMAVERA HRUP")
12.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
12.09.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРІМАВЕРА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРІМАВЕРА ГРУП" - 40806552.

Який стан компанії ТОВ "ПРІМАВЕРА ГРУП" ?

На дату 29.07.2021 контрагент ТОВ "ПРІМАВЕРА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРІМАВЕРА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40806552 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMAVERA HRUP.

Яка скорочена назва компанії 40806552 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40806552 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ПРІМАВЕРА ГРУП".

Який основний КВЕД у контрагента 40806552 ?

На дату 29.07.2021 у 40806552 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMAVERA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 40806552 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 1/5.

Organisation "PRIMAVERA HRUP" information

Get key details on contracting party "PRIMAVERA HRUP". "PRIMAVERA HRUP" was registered on 05.09.2016. Chief executive of undertaking is Freylikh Roman Viktorovych. The corporate seat of "PRIMAVERA HRUP" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 1/5.

Organisation "PRIMAVERA HRUP" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "PRIMAVERA HRUP" is assigned EDRPOU code 40806552. The authorised capital of contracting party "PRIMAVERA HRUP" amounts to 100.00 UAH. Organisation "PRIMAVERA HRUP" is mentioned in 80 judicial documents. Organisation "PRIMAVERA HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "PRIMAVERA HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.