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TOV HRONIS EFEKT

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRONIS EFEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРОНІС ЕФЕКТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41363235
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Registration date
30.05.2017 (3 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURY, budynok 20

Participants and beneficiaries 41363235

Date of update 17.05.2021
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 COMPANY 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)
OM IUO
List of legal entity founders
SHEVCHUK IHOR IHOROVYCH

Founder address: 78219, Ivano-Frankivska obl., Kolomyyskyy rayon, selo Spas, VULYTSIA SHASHKEVYCHA, budynok 121

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413632326544

Date of cancellation of VAT payer registration: 28.11.2018

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 21.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 62 714 UAH

State: 62 714 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
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: 30.05.2017

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: 30.05.2017

Registration number: 265417151048

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: 30.05.2017

Registration number: 10000000936695

Court Register — 4 of documents

Date of update 17.05.2021
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.
26.11.2018 Court decree Criminal 78102853 755/9970/18
26.11.2018 Court decree Criminal 78102847 755/9970/18
19.11.2018 Court decree Criminal 77939746 755/9970/18
19.11.2018 Court decree Criminal 78069991 755/9970/18
19.11.2018 Court decree Criminal 78069836 755/9970/18
19.11.2018 Court decree Criminal 78069604 755/9970/18
19.11.2018 Court decree Criminal 78069555 755/9970/18
19.11.2018 Court decree Criminal 78069565 755/9970/18
15.11.2018 Court decree Criminal 77875769 755/9970/18
13.11.2018 Court decree Criminal 77909459 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRONIS EFEKT"
( TOV "HRONIS EFEKT")
06.06.2017 Change of a type of activity 46.32 - wholesale of meat and meat products
06.06.2017 Change the address 04073, m.Kyyiv, Obolonskyy rayon, PROVULOK KURENIVSKYY, budynok 19/5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРОНІС ЕФЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРОНІС ЕФЕКТ" - 41363235.

Який стан компанії ТОВ "ГРОНІС ЕФЕКТ" ?

На дату 17.05.2021 контрагент ТОВ "ГРОНІС ЕФЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРОНІС ЕФЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41363235 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRONIS EFEKT.

Яка скорочена назва компанії 41363235 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41363235 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ГРОНІС ЕФЕКТ".

Який основний КВЕД у контрагента 41363235 ?

На дату 17.05.2021 у 41363235 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRONIS EFEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41363235 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURY, budynok 20.

Company "HRONIS EFEKT" background

Get full profile on undertaking "HRONIS EFEKT". "HRONIS EFEKT" was registered on 30.05.2017. Chief executive of company is Shevchuk Ihor Ihorovych. The corporate seat of "HRONIS EFEKT" is 03148, CITY KYIV, STREET HNATA IURY, BUILDING 20.

Company "HRONIS EFEKT" Background

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "HRONIS EFEKT" is assigned EDRPOU code 41363235. The authorised capital of undertaking "HRONIS EFEKT" amounts to 2 000.00 UAH. Company "HRONIS EFEKT" is mentioned in 4 judicial documents. Company "HRONIS EFEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "HRONIS EFEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.