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TOV HROTESK PLIUS

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Profile
Date of update 19.10.2021
Access to current data
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Legal entity's full name
(as of 19.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROTESK PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРОТЕСК ПЛЮС"
Legal entity's status
(as of 19.10.2021)
Not in the process of dissolution
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USREOU code
40916101
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Registration date
26.10.2016 (4 years 11 months)
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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
  • 46.65 Wholesale of office furniture
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NYZHNIY VAL, budynok 61
Phone number: +380731526200
Date of update 19.07.2021
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.

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Participants and beneficiaries 40916101

Date of update 19.10.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
SINCHENKO OKSANA STEPANIVNA

Founder address: Ukrayina, 43017, Volynska obl., misto Lutsk, BULVAR DRUZHBY NARODIV, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409161026561

Date of cancellation of VAT payer registration: 30.01.2018

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.07.2021)
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
Podilska 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: 26.10.2016

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

ID code of body: 39467012

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

Date of registration: 26.10.2016

Registration number: 265616206567

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

ID code of body: 39467012

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

Date of registration: 26.10.2016

Registration number: 10000000749646

Court Register — 8 of documents

Date of update 19.10.2021
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.
19.03.2019 Court decree Administrative 80575953 160/8186/18
11.02.2019 Decision Administrative 80343430 160/8186/18
24.01.2019 Decision Administrative 81330030 0440/6831/18
07.11.2018 Court decree Administrative 78454352 160/8186/18
19.09.2018 Court decree Criminal 76612363 760/12673/18
13.08.2018 Court decree Criminal 76233877 760/12673/18
16.05.2018 Court decree Criminal 74187834 760/12673/18
14.05.2018 Court decree Administrative 73963281 804/7791/17
26.04.2018 Court decree Administrative 73698098 804/7791/17
18.04.2018 Court decree Criminal 73804033 757/18907/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROTESK PLIUS"
( TOV "HROTESK PLIUS")
03.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
03.11.2016 Change of a size of the authorized capital 100 UAH
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Undertaking "ГРОТЕСК ПЛЮС" data

Get full profile on company "ГРОТЕСК ПЛЮС". "ГРОТЕСК ПЛЮС" was registered on 26.10.2016. Chief executive of organisation is Сінченко Оксана Степанівна. The corporate seat of "ГРОТЕСК ПЛЮС" is 04071, м.Київ, Подільський район, ВУЛИЦЯ НИЖНІЙ ВАЛ, будинок 61.

Undertaking "ГРОТЕСК ПЛЮС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ГРОТЕСК ПЛЮС" is assigned EDRPOU code 40916101. The authorised capital of company "ГРОТЕСК ПЛЮС" amounts to 100.00 UAH. Undertaking "ГРОТЕСК ПЛЮС" is mentioned in 8 judicial documents. Undertaking "ГРОТЕСК ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРОТЕСК ПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.