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ERDE HRUP

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Profile
Date of update 12.06.2021
Access to current data
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Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV ERDE HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВ "ЕРДЕ ГРУП"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
41245916
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Registration date
30.03.2017 (4 years 2 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VOLODYMYRA POKOTYLA, budynok 7/2
Phone number: +380970685213
Date of update 31.07.2019
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 41245916

Date of update 12.06.2021
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
SHULIAK HLIB ANATOLIYOVYCH

Founder address: 49064, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA ALTAYSKA, budynok 11-M

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions ERDE HRUP

Trademarks
Data is not available in registries
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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 UAH

Local: 102 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
Sviatoshynska 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: 30.03.2017

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

ID code of body: 39513550

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

Date of registration: 30.03.2017

Registration number: 265717106607

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

ID code of body: 39513550

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

Date of registration: 30.03.2017

Registration number: 10000000894662

Court Register — 4 of documents

Date of update 12.06.2021
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.
19.06.2019 Court decree Administrative 82678377 160/2897/19
19.06.2019 Decision Administrative 82676196 160/2897/19
24.05.2019 Court decree Administrative 82009620 160/2897/19
22.05.2019 Verdict Criminal 81966234 755/11584/18
16.05.2019 Court decree Criminal 81864036 755/6268/18
16.05.2019 Court decree Criminal 81863778 755/6268/18
06.05.2019 Court decree Administrative 81558058 160/2897/19
02.04.2019 Court decree Administrative 80976770 160/2897/19
27.03.2019 Court decree Criminal 80920556 755/6268/18
04.12.2018 Court decree Criminal 78461059 755/11584/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV "ERDE HRUP"
( "ERDE HRUP")
06.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.04.2017 Change the address 03148, m.Kyyiv, Sviatoshynskyy rayon, VOLODYMYRA POKOTYLA, budynok 7/2
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Часті запитання

Який ЕГРПОУ компанії "ЕРДЕ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ "ЕРДЕ ГРУП" - 41245916.

Який стан компанії "ЕРДЕ ГРУП" ?

На дату 12.06.2021 контрагент "ЕРДЕ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва "ЕРДЕ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41245916 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV ERDE HRUP.

Яка скорочена назва компанії 41245916 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41245916 на 12.06.2021 має таку офіційну скорочену назву "ЕРДЕ ГРУП".

Який основний КВЕД у контрагента 41245916 ?

На дату 12.06.2021 у 41245916 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV ERDE HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 41245916 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VOLODYMYRA POKOTYLA, budynok 7/2.

Company TOV "ERDE HRUP" data

Get legal information on organisation TOV "ERDE HRUP". TOV "ERDE HRUP" was registered on 30.03.2017. Chief executive of firm is Novikov Artem Vitaliyovych. The corporate seat of TOV "ERDE HRUP" is 03148, CITY KYIV, STREET VOLODYMYRA POKOTYLA, BUILDING 7/2.

Company TOV "ERDE HRUP" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company TOV "ERDE HRUP" is assigned EDRPOU code 41245916. The authorised capital of organisation TOV "ERDE HRUP" amounts to 300 000.00 UAH. Company TOV "ERDE HRUP" is mentioned in 4 judicial documents. Company TOV "ERDE HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on TOV "ERDE HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.