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TOV KOLOREKSTREYD HRUP

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLOREKSTREYD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛОРЕКСТРЕЙД ГРУП"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
41015867
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Registration date
08.12.2016 (4 years 5 months)
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The size of the authorized capital
400 000.00 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, Dniprovskyy rayon, BARYSLAVSKE SHOSE, budynok 17
Phone number: 0689451360
Date of update 25.06.2020
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 41015867

Date of update 10.05.2021
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
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
KRAVCHENKO KATERYNA MYKHAYLIVNA

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOBEREHOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410158626570

Date of cancellation of VAT payer registration: 28.02.2018

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 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2020)
Taxpayer has 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
KHersonska miska rada KHersonskoyi oblasti
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

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 09.12.2016

Registration number: 265716236489

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 09.12.2016

Registration number: 10000000780232

Court Register — 9 of documents

Date of update 10.05.2021
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
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
24.01.2018 Decision Administrative 71764072 821/1873/17
18.12.2017 Court decree Administrative 71147749 821/1873/17
07.12.2017 Court decree Administrative 70793130 821/1873/17
13.07.2017 Court decree Criminal 68456031 757/40160/17-к
13.07.2017 Court decree Criminal 68456037 757/40184/17-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 "KOLOREKSTREYD HRUP"
( TOV "KOLOREKSTREYD HRUP")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYKOLY KRASNOVA, budynok 17, ofis 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОЛОРЕКСТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОЛОРЕКСТРЕЙД ГРУП" - 41015867.

Який стан компанії ТОВ "КОЛОРЕКСТРЕЙД ГРУП" ?

На дату 10.05.2021 контрагент ТОВ "КОЛОРЕКСТРЕЙД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОЛОРЕКСТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41015867 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLOREKSTREYD HRUP.

Яка скорочена назва компанії 41015867 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41015867 на 10.05.2021 має таку офіційну скорочену назву ТОВ "КОЛОРЕКСТРЕЙД ГРУП".

Який основний КВЕД у контрагента 41015867 ?

На дату 10.05.2021 у 41015867 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLOREKSTREYD HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 41015867 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, BARYSLAVSKE SHOSE, budynok 17.

Company Information "KOLOREKSTREYD HRUP"

Get key facts about the "KOLOREKSTREYD HRUP" firm. Key information about this firm will assist finance directors in making decisions about whether to work with this contractor. This profile is available in open government registries. This information can be accessed using the tax number for the firm with registration number 41015867. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KOLOREKSTREYD HRUP" is located in Kherson according to our directory for the letter K, and the legal address of this firm is at 73000, CITY KHERSON, BARYSLAVSKE, BUILDING 17. Furthermore, our service can reveal even more in-depth records.

Company Data "KOLOREKSTREYD HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KOLOREKSTREYD HRUP" include its Kravchenko Kateryna Mykhaylivna, as well as Kravchenko Kateryna Mykhaylivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter K in our catalog.