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UNI BROK GROUP LIMITED LIABILITY COMPANY (LLC UNI BROK GROUP LIMITED)

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
UNI BROK GROUP LIMITED LIABILITY COMPANY
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Short name
LLC "UNI BROK GROUP" LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІ БРОК ГРУП"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41152448
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Registration date
14.02.2017 (4 years 7 months)
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The size of the authorized capital
1 000.00 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:
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 52.29 Other transportation support activities
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
Phone number: +380501648013
Date of update 24.05.2021
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Participants and beneficiaries 41152448

Date of update 16.09.2021
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
HRYNKO NATALIIA LEONIDIVNA

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 1 000.00 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

HRYNKO NATALIIA LEONIDIVNA
Ukrayina, 83092, Donetska obl., misto Donetsk, vul.230 -oyi Striletskoyi dyviziyi, budynok 11, kvartyra 221.

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 LLC "UNI BROK GROUP" LIMITED

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 411524426596

Date of registration: 01.06.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 411524426595

Date of cancellation of VAT payer registration: 25.07.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 15.02.2017

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

ID code of body: 44116011

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

Date of registration: 15.02.2017

Registration number: 265917055739

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

ID code of body: 44116011

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

Date of registration: 15.02.2017

Registration number: 10000000847357

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNI BROK HRUP"
( TOV "IUNI BROK HRUP")
17.02.2017 Change of a type of activity 52.29 - other transportation support activities
17.02.2017 Change of a size of the authorized capital 1,000 UAH
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Undertaking LLC "UNI BROK GROUP" LIMITED background

Get full profile on organisation LLC "UNI BROK GROUP" LIMITED. LLC "UNI BROK GROUP" LIMITED was registered on 14.02.2017. Chief executive of contracting party is Гринько Наталія Леонідівна. The corporate seat of LLC "UNI BROK GROUP" LIMITED is 04119, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4А, офіс 139.

Undertaking "ЮНІ БРОК ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЮНІ БРОК ГРУП" is assigned EDRPOU code 41152448. The authorised capital of organisation LLC "UNI BROK GROUP" LIMITED amounts to 1 000.00 UAH. Undertaking LLC "UNI BROK GROUP" LIMITED is mentioned in 0 judicial documents. Undertaking LLC "UNI BROK GROUP" LIMITED sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UNI BROK GROUP" LIMITED are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.