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TOV DEVOLT HRUP

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Profile
Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVOLT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВОЛТ ГРУП"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
41108118
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Registration date
30.01.2017 (3 years 10 months)
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The size of the authorized capital
470 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 45, ofis 303A/2
Phone number: 0630354052
Date of update 16.08.2019
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 41108118

Date of update 01.12.2020
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
HAYNUTDINOVA OLEKSANDRA DMYTRIVNA

Founder address: 93106, Luhanska obl., misto Lysychansk, VULYTSIA HORA KIROVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  470 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411081126550

Date of cancellation of VAT payer registration: 25.05.2020

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 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  4 021 UAH

State:  3 857 UAH

Local:  164 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
Pecherska 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: 31.01.2017

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

ID code of body: 39669867

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

Date of registration: 30.01.2017

Registration number: 265517024701

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

ID code of body: 39669867

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

Date of registration: 30.01.2017

Registration number: 10000000818083

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 14 of documents

Date of update 01.12.2020
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.
12.03.2020 Court decree Criminal 88422746 757/8507/20-к
12.03.2020 Court decree Criminal 88424037 757/8507/20-к
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
31.10.2019 Court decree Criminal 87420206 761/36107/19
24.07.2019 Court decree Criminal 83221466 641/5805/19
24.07.2019 Court decree Criminal 83221464 641/5805/19
24.07.2019 Court decree Criminal 83221476 641/5805/19
23.07.2019 Court decree Criminal 83227635 751/6268/17
15.04.2019 Court decree Criminal 81200282 751/6268/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVOLT HRUP"
( TOV "DEVOLT HRUP")
30.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
30.01.2017 Change the address 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16
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Related individuals
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Company "DEVOLT HRUP" data

Get full profile on contracting party "DEVOLT HRUP". "DEVOLT HRUP" was registered on 30.01.2017. Chief executive of company is manager Haynutdinova Oleksandra Dmytrivna. The corporate seat of "DEVOLT HRUP" is 01103, CITY KYIV, ZALIZNYCHNE, BUILDING 45.

Company "DEVOLT HRUP" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DEVOLT HRUP" is assigned EDRPOU code 41108118. The authorised capital of contracting party "DEVOLT HRUP" amounts to 470 000.00 UAH. Company "DEVOLT HRUP" is mentioned in 14 judicial documents. Company "DEVOLT HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "DEVOLT HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.