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TOVMARION HRUP

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARION HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІОН ГРУП"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41383654
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Registration date
08.06.2017 (4 years 1 month)
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The size of the authorized capital
410 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 45, ofis 303 A/18
Phone number: 0734898251
Date of update 03.01.2019
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 41383654

Date of update 04.08.2021
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 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
SOLODOVNYK IEVHEN OLEKSANDROVYCH

Founder address: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA B. HARINA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 410 000.00 UAH

Share (%): 100,0000%

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413836526559

Date of cancellation of VAT payer registration: 25.05.2020

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 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
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
Pecherska 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: 08.06.2017

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

ID code of body: 39669867

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

Date of registration: 08.06.2017

Registration number: 265517159164

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

ID code of body: 39669867

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

Date of registration: 08.06.2017

Registration number: 10000000944000

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

Court Register — 7 of documents

Date of update 04.08.2021
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.
18.12.2018 Court decree Administrative 78744253 0340/1768/18
18.12.2018 Court decree Administrative 78744062 0340/1768/18
19.11.2018 Court decree Administrative 77989672 0340/1768/18
19.11.2018 Court decree Administrative 78016421 0340/1768/18
31.10.2018 Court decree Administrative 77581752 0340/1768/18
31.10.2018 Court decree Administrative 77581718 0340/1768/18
17.09.2018 Court decree Administrative 76513699 0340/1768/18
05.09.2018 Court decree Administrative 76266416 0340/1768/18
03.09.2018 Court decree Criminal 76363844 757/41623/18-к
24.07.2018 Court decree Criminal 75523295 757/36001/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARION HRUP"
( TOV"MARION HRUP")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 45, ofis 303 A/18
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Часті запитання

Який ЕГРПОУ компанії ТОВ"МАРІОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"МАРІОН ГРУП" - 41383654.

Який стан компанії ТОВ"МАРІОН ГРУП" ?

На дату 04.08.2021 контрагент ТОВ"МАРІОН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"МАРІОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41383654 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARION HRUP.

Яка скорочена назва компанії 41383654 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41383654 на 04.08.2021 має таку офіційну скорочену назву ТОВ"МАРІОН ГРУП".

Який основний КВЕД у контрагента 41383654 ?

На дату 04.08.2021 у 41383654 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARION HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41383654 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 45, ofis 303 A/18.

Contracting party "MARION HRUP" information

Get key details on company "MARION HRUP". "MARION HRUP" was registered on 08.06.2017. Authorised person of contracting party is Solodovnyk Ievhen Oleksandrovych. The corporate seat of "MARION HRUP" is 01103, CITY KYIV, ZALIZNYCHNE, BUILDING 45.

Contracting party "MARION HRUP" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MARION HRUP" is assigned EDRPOU code 41383654. The authorised capital of company "MARION HRUP" amounts to 410 000.00 UAH. Contracting party "MARION HRUP" is mentioned in 7 judicial documents. Contracting party "MARION HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "MARION HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.