UAUAУкраїна
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ORLAND HRUP

40880259

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОРЛАНД ГРУП
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
40880259
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Registration date
06.10.2016 (7 years 8 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 52.24 Транспортне оброблення вантажів
  • 41.20 Будівництво житлових і нежитлових будівель
  • 22.29 Виробництво інших виробів із пластмас
  • 22.23 Виробництво будівельних виробів із пластмас
  • 22.21 Виробництво плит, листів, труб і профілів із пластмас
  • 25.12 Виробництво металевих дверей і вікон
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, БУДИНОК **, АДМІНІСТРАТИВНИЙ КОРПУС, офіс **
Phone number: 0988379437
Date of update 30.01.2024
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 40880259

Date of update 18.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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/members
ПАСТУХОВ МИХАЙЛО СЕРГІЙОВИЧ

Founder address: Україна, 61098, Харківська обл., місто Харків, ВУЛИЦЯ ПОЛТАВСЬКИЙ ШЛЯХ, будинок 222/1, квартира 12

Amount of contribution to authorized capital: 500.00 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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Sanctions list of Canada

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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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408802526597

Date of cancellation of VAT payer registration: 26.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 07.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2016

Registration number: 265916194734

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2016

Registration number: 10000000737625

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

Court Register — 42 of documents

Date of update 18.06.2024
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 court proceedings Decision No. Case No.
08.02.2023 Administrative 108966087 520/12583/21
30.06.2022 Decision Administrative 105022367 520/2017/22
18.11.2021 Court decree Administrative 101186468 520/12583/21
04.10.2021 Decision Administrative 100072878 520/12583/21
21.04.2021 Administrative 96587853 520/9991/19
14.04.2021 Decision Administrative 96381596 520/16336/2020
04.03.2021 Court decree Administrative 95362570 520/16330/2020
25.02.2021 Administrative 95237939 520/3451/2020
19.02.2021 Court decree Criminal 95297621 753/17413/20
26.01.2021 Administrative 94523331 520/1017/2020

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 "ORLAND HRUP"
( TOV "ORLAND 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 500 UAH
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"ОРЛАНД ГРУП" information

Get key details on legal entity "ОРЛАНД ГРУП". "ОРЛАНД ГРУП" was registered on 06.10.2016. Authorised person of legal entity is Пастухов Михайло Сергійович. The corporate seat of "ОРЛАНД ГРУП" is Україна, **5, місто Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, БУДИНОК **, АДМІНІСТРАТИВНИЙ КОРПУС, офіс **.

"ОРЛАНД ГРУП" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОРЛАНД ГРУП" is assigned EDRPOU code 40880259. The authorised capital of legal entity "ОРЛАНД ГРУП" amounts to 500.00 UAH. "ОРЛАНД ГРУП" is mentioned in 42 judicial documents. Legal entity "ОРЛАНД ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ОРЛАНД ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.