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TOV HRYLAYN PLIUS

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRYLAYN PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРИЛАЙН ПЛЮС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41146698
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Registration date
10.02.2017 (4 years 5 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 87500, Donetska obl., misto Mariupol, vul.Italiyska (TSentralnyy rayon), budynok 136-A, ofis 645
E-mail: 41146698@ukr.net
Date of update 19.04.2021
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.
Phone number: +380669543730
Date of update 19.04.2021
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 41146698

Date of update 01.08.2021
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, 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
IASINSKYY OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 11500, ZHytomyrska obl., misto Korosten, VULYTSIA SERHIIA KEMSKOHO, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IAsinskyy Oleksandr Dmytrovych
Ukrayina, 11501, ZHytomyrska obl., misto Korosten, vul.Kemskoho Serhiia, budynok 1, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV HRYLAYN PLIUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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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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All sanctions lists administered by OFAC 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 the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 411466926539

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 100 UAH

State: 100 UAH

Local: 0 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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.02.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 13.02.2017

Registration number: 265317051595

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 13.02.2017

Registration number: 10000000843421

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 36 of documents

Date of update 01.08.2021
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.
18.02.2021 Court decree Administrative 94969386 400/4212/20
11.02.2021 Decree Administrative 94801469 400/4212/20
22.01.2021 Court decree Administrative 94326926 400/4212/20
15.01.2021 Court decree Administrative 94170981 400/4212/20
15.01.2021 Court decree Administrative 94170983 400/4212/20
28.12.2020 Court decree Administrative 93849505 400/4212/20
04.12.2020 Decision Administrative 93297756 400/4212/20
17.11.2020 Court decree Administrative 92889543 400/4212/20
05.10.2020 Court decree Administrative 92010615 400/4212/20
25.08.2020 Court decree Criminal 91134839 752/18221/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRYLAYN PLIUS"
( TOV "HRYLAYN PLIUS")
11.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.02.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРИЛАЙН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРИЛАЙН ПЛЮС" - 41146698.

Який стан компанії ТОВ "ГРИЛАЙН ПЛЮС" ?

На дату 01.08.2021 контрагент ТОВ "ГРИЛАЙН ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРИЛАЙН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41146698 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRYLAYN PLIUS.

Яка скорочена назва компанії 41146698 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41146698 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ГРИЛАЙН ПЛЮС".

Який основний КВЕД у контрагента 41146698 ?

На дату 01.08.2021 у 41146698 основний вид економічної діяльності 46.35 Wholesale of tobacco products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRYLAYN PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41146698 зареєстрований в 87500, Donetska obl., misto Mariupol, vul.Italiyska (TSentralnyy rayon), budynok 136-A, ofis 645.

Company Information "HRYLAYN PLIUS"

Get key information about the "HRYLAYN PLIUS" firm. Key information about this firm will assist heads of departments in deciding whether to work with this counterparty. This material is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41146698. Based on a counterparty’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 firm is located. For instance, "HRYLAYN PLIUS" is located in Mariupol according to our catalog for the letter H, and the legal address of this firm is at 87500, CITY MARIUPOL, BUILDING 136-A, OFFICE 645. Furthermore, our system can find even more in-depth profiles.

Company Data "HRYLAYN PLIUS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "HRYLAYN PLIUS" include its Iasinskyy Oleksandr Dmytrovych, as well as Iasinskyy Oleksandr Dmytrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter H in our catalog.