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SHOKINH HRUP

40878302

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШОКІНГ ГРУП
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
40878302
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Registration date
06.10.2016 (7 years 7 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 39.00 Інша діяльність щодо поводження з відходами
  • 38.32 Відновлення відсортованих відходів
  • 38.22 Оброблення та видалення небезпечних відходів
  • 38.12 Збирання небезпечних відходів
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 46.75 Оптова торгівля хімічними продуктами
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Ірпінь, ВУЛИЦЯ КИЇВСЬКА, будинок **Ж, офіс **
Phone number: +380985438567
Date of update 20.06.2022
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.

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Participants and beneficiaries 40878302

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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)
SHAPOVALOV MYKHAYLO OLEHOVYCH
List of legal entity founders/members
ШАПОВАЛОВ МИХАЙЛО ОЛЕГОВИЧ

Founder address: Україна, 87553, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЯЛТИНСЬКА, будинок 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ірпінської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2016

Registration number: 103116194189

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2016

Registration number: 10000000737091

Court Register — 57 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOKINH HRUP"
( TOV "SHOKINH HRUP")
08.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.10.2016 Change of a size of the authorized capital 4,000 UAH
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Company Information "ШОКІНГ ГРУП"

Get complete information about the "ШОКІНГ ГРУП" company. Legal information about this company will help finance directors in determining whether to work with this business partner. This material can be found in open government registries. This dataset can be accessed based on the tax number for the company with registration number 40878302. Based on a firm’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 area a given counterparty is located. For instance, "ШОКІНГ ГРУП" is located in Other cities according to our directory for the letter S, and the legal address of this company is at Україна, **0, Київська обл., місто Ірпінь, ВУЛИЦЯ КИЇВСЬКА, будинок **Ж, офіс **. Furthermore, our tool can reveal even more in-depth records.

Company Data "ШОКІНГ ГРУП"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ШОКІНГ ГРУП" include its Шаповалов Михайло Олегович, as well as Шаповалов Михайло Олегович, Шаповалов Михайло Олегович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter S in our catalog.