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Company profile
Code: 40926612
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INFORMATION

TOV HRAYTEKS INVEST

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Profile
Date of update 21.01.2021
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
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAYTEKS INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАЙТЕКС ІНВЕСТ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
40926612
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Registration date
31.10.2016 (4 years 2 months)
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Authorised person
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The size of the authorized capital
310 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 18 B, ofis 4
Phone number: +380688640517
Date of update 20.06.2019
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 40926612

Date of update 21.01.2021
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
List of legal entity founders
KANDELAKY SNIZHANA BESLANIVNA

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA HRADYNSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409266126597

Date of cancellation of VAT payer registration: 31.07.2018

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 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  73 211 UAH

State:  73 194 UAH

Local:  17 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: 01.11.2016

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

ID code of body: 39561761

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

Date of registration: 31.10.2016

Registration number: 265916210095

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

ID code of body: 39561761

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

Date of registration: 31.10.2016

Registration number: 10000000753239

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Court Register — 28 of documents

Date of update 21.01.2021
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.
10.12.2019 Court decree Criminal 86213255 161/20471/19
20.08.2019 Court decree Criminal 83785637 161/13781/19
30.07.2019 Court decree Criminal 83345703 161/12354/19
11.07.2019 Decree Administrative 83143216 2040/7249/18
05.07.2019 Court decree Criminal 82833137 161/11190/19
04.06.2019 Court decree Administrative 82196043 826/7341/18
15.05.2019 Court decree Administrative 81759659 826/7341/18
23.04.2019 Court decree Administrative 81397609 160/8398/18
18.04.2019 Court decree Administrative 81245316 2040/7249/18
18.04.2019 Court decree Administrative 81239266 2040/7249/18
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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 "HRAYTEKS INVEST"
( TOV "HRAYTEKS INVEST")
03.11.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
03.11.2016 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАЙТЕКС ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАЙТЕКС ІНВЕСТ" - 40926612.

Який стан компанії ТОВ "ГРАЙТЕКС ІНВЕСТ" ?

На дату 21.01.2021 контрагент ТОВ "ГРАЙТЕКС ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАЙТЕКС ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40926612 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAYTEKS INVEST.

Яка скорочена назва компанії 40926612 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40926612 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ГРАЙТЕКС ІНВЕСТ".

Який основний КВЕД у контрагента 40926612 ?

На дату 21.01.2021 у 40926612 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAYTEKS INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 40926612 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 18 B, ofis 4.

Organisation "HRAYTEKS INVEST" background

Get key details on contracting party "HRAYTEKS INVEST". "HRAYTEKS INVEST" was registered on 31.10.2016. Chief executive of undertaking is manager Kandelaky Snizhana Beslanivna. The corporate seat of "HRAYTEKS INVEST" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 18, OFFICE 4.

Organisation "HRAYTEKS INVEST" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "HRAYTEKS INVEST" is assigned EDRPOU code 40926612. The authorised capital of contracting party "HRAYTEKS INVEST" amounts to 310 000.00 UAH. Organisation "HRAYTEKS INVEST" is mentioned in 28 judicial documents. Organisation "HRAYTEKS INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "HRAYTEKS INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian