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TOV SENERS HRUP

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Profile
Date of update 11.05.2021
Access to current data
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Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENERS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕНЕРС ГРУП"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41012316
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Registration date
08.12.2016 (4 years 5 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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT USHAKOVA, budynok 71
Phone number: 0932525436
Date of update 24.12.2016
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 41012316

Date of update 11.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUZMENKO IEVHEN OLEKSANDROVYCH

Founder address: 09743, Kyyivska obl., Bohuslavskyy rayon, selo Kydanivka, VULYTSIA ZASTAVOK , budynok 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

SABRI ABID API

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA POPOVA, budynok 12 A, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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: 09.12.2016

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: 08.12.2016

Registration number: 265616235752

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: 08.12.2016

Registration number: 10000000779506

Court Register — 10 of documents

Date of update 11.05.2021
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.
10.06.2019 Court decree Criminal 82495229 757/21838/18-к
20.08.2018 Court decree Criminal 76021448 757/40738/18-к
19.07.2018 Court decree Criminal 75740367 757/35212/18-к
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
11.05.2018 Court decree Criminal 74994435 757/22841/18-к
05.05.2018 Court decree Criminal 74054765 757/21838/18-к
05.05.2018 Court decree Criminal 74053978 757/21844/18-к
13.07.2017 Court decree Criminal 68456031 757/40160/17-к
13.07.2017 Court decree Criminal 68456037 757/40184/17-к
13.07.2017 Court decree Criminal 68456021 757/40232/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENERS HRUP"
( TOV "SENERS HRUP")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT VASYLIA PORYKA, budynok 3, ofis 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕНЕРС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕНЕРС ГРУП" - 41012316.

Який стан компанії ТОВ "СЕНЕРС ГРУП" ?

На дату 11.05.2021 контрагент ТОВ "СЕНЕРС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕНЕРС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41012316 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENERS HRUP.

Яка скорочена назва компанії 41012316 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41012316 на 11.05.2021 має таку офіційну скорочену назву ТОВ "СЕНЕРС ГРУП".

Який основний КВЕД у контрагента 41012316 ?

На дату 11.05.2021 у 41012316 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENERS HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41012316 зареєстрований в 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT USHAKOVA, budynok 71.

Company Information "SENERS HRUP"

Get complete information about the "SENERS HRUP" company. Key information about this company will assist finance directors in determining whether to work with this counterparty. This information is stored in open registries. This dataset can be accessed based on the tax number for the company with registration number 41012316. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SENERS HRUP" is located in Kherson according to our directory for the letter T, and the legal address of this company is at 73000, CITY KHERSON, AVENUE USHAKOVA, BUILDING 71. Furthermore, our system can locate even more in-depth profiles.

Company Data "SENERS HRUP"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SENERS HRUP" include its Kuzmenko Ievhen Oleksandrovych, as well as Kuzmenko Ievhen Oleksandrovych, Sabri Abid Api. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.