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TOV INTERO-HRUP

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERO-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРО-ГРУП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41321483
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Registration date
05.05.2017 (4 years 4 months)
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The size of the authorized capital
1 000 000.00 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:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 61004, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA MARSHALA KONIEVA, budynok 21
Phone number: 0955374751
Date of update 06.08.2020
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.

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Register

Participants and beneficiaries 41321483

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ –ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
PASICHNICHENKO OLEKSIY VOLODYMYROVYCH

Founder address: LUHANSKA OBL., MISTO KHRUSTALNYY, MISTO PETROVO-KRASNOSILLIA, VULYTSIA VOROSHYLOVA, BUDYNOK 22/12

List of legal entity founders
PASICHNICHENKO OLEKSIY VOLODYMYROVYCH

Founder address: 94540, Luhanska obl., misto KHrustalnyy, misto Petrovo-Krasnosillia, VULYTSIA VOROSHYLOVA, budynok 12/21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV INTERO-HRUP

Trademarks
Data is not available in registries
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 20.09.2021)
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: 413214820338

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2020)
Taxpayer has 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 10.05.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.05.2017

Registration number: 203317134248

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.05.2017

Registration number: 10000000920891

Court Register — 14 of documents

Date of update 19.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.02.2021 Decree Administrative 95004839 200/9063/19-а
05.02.2021 Decree Administrative 94665321 420/4637/19
04.08.2020 Court decree Administrative 90744550 200/9063/19-а
04.08.2020 Decision Administrative 90835398 200/9063/19-а
03.08.2020 Court decree Administrative 90723493 200/9063/19-а
27.07.2020 Court decree Criminal 90761132 335/4092/19
21.07.2020 Court decree Administrative 90490235 200/9063/19-а
07.07.2020 Court decree Administrative 90232179 200/9063/19-а
05.06.2020 Court decree Criminal 89652688 522/15129/18
17.03.2020 Court decree Criminal 88258643 522/15129/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERO-HRUP"
( TOV "INTERO-HRUP")
17.05.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
17.05.2017 Change the address 61016, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA TKACHENKIVSKA, budynok 23
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Company Information "ІНТЕРО-ГРУП"

Get complete information about the "ІНТЕРО-ГРУП" enterprise. Legal information about this enterprise will help owners in deciding whether to work with this business partner. This data is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41321483. Based on a firm’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, "ІНТЕРО-ГРУП" is located in Kharkiv according to our catalog for the letter I, and the legal address of this enterprise is at 61004, Харківська обл., місто Харків, Новобаварський район, ВУЛИЦЯ МАРШАЛА КОНЄВА, будинок 21. Furthermore, our service can uncover even more in-depth records.

Company Data "ІНТЕРО-ГРУП"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ІНТЕРО-ГРУП" include its Пасічніченко Олексій Володимирович, as well as Пасічніченко Олексій Володимирович, Пасічніченко Олексій Володимирович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter I in our catalog.