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TOV KHANNER HRUP

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHANNER HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАННЕР ГРУП"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
41130269
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Registration date
06.02.2017 (3 years 9 months)
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The size of the authorized capital
380 000.00 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:
  • 95.29 Repair of other personal and household goods
  • 81.22 Other building and industrial cleaning activities
  • 81.21 General cleaning of buildings
  • 80.10 Private security activities
  • 73.20 Market research and public opinion polling
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 63.99 Other information service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 62.01 Computer programming activities
  • 59.11 Motion picture, video and television programme production activities
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 47.29 Other retail sale of food in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.32 Wholesale of meat and meat products
  • 46.19 Agents involved in the sale of a variety of goods
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 33.12 Repair of machinery
  • 18.14 Binding and related services
  • 18.13 Pre-press and pre-media services
  • 18.12 Other printing
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/48
Phone number: 0632546224
Date of update 17.11.2020
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 41130269

Date of update 01.12.2020
Access to current data
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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
Final beneficiary owner (controller)
NESVIT VITALIY OLEKSANDROVYCH

Founder address: DATA NARODZHENNIA - , - , UKRAYINA. 93108, LUHANSKA OBLAST, MISTO LYSYCHANSK, VULYTSIA ZHOVTNEVA, BUDYNOK 221, KVARTYRA 12

List of legal entity founders
NESVIT VITALIY OLEKSANDROVYCH

Founder address: Ukrayina, 93108, Luhanska obl., misto Lysychansk, VULYTSIA ZHOVTNEVA, budynok 122, kvartyra 22

Amount of contribution to authorized capital:  380 000.00 UAH

Share (%): 100,0000%

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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 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 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): 411302626592

Date of cancellation of VAT payer registration: 22.05.2020

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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  9 626 UAH

State:  9 396 UAH

Local:  230 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: 07.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2017

Registration number: 265917043619

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2017

Registration number: 10000000835723

Court Register — 31 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.
21.02.2020 Court decree Criminal 87810249 265/99/20
12.02.2020 Court decree Criminal 87544944 641/4077/19
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20
14.01.2020 Court decree Criminal 86882998 265/99/20
14.01.2020 Court decree Criminal 86882993 265/99/20
10.01.2020 Court decree Criminal 86844482 265/99/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANNER HRUP"
( TOV "KHANNER HRUP")
10.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2017 Change of a size of the authorized capital 380,000 UAH
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Organisation "KHANNER HRUP" information

Get key details on contracting party "KHANNER HRUP". "KHANNER HRUP" was registered on 06.02.2017. Authorised person of organisation is manager Nesvit Vitaliy Oleksandrovych. The corporate seat of "KHANNER HRUP" is 01030, CITY KYIV, STREET REYTARSKA, BUILDING 17.

Organisation "KHANNER HRUP" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KHANNER HRUP" is assigned EDRPOU code 41130269. The authorised capital of contracting party "KHANNER HRUP" amounts to 380 000.00 UAH. Organisation "KHANNER HRUP" is mentioned in 31 judicial documents. Organisation "KHANNER HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "KHANNER HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.