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TOV IZMOL 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 IZMOL HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЗМОЛ ГРУП"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41410295
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Registration date
21.06.2017 (4 years 1 month)
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The size of the authorized capital
440 000.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22, ofis 9
Phone number: +380508173236
Date of update 24.09.2019
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 41410295

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE-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
SHEVTSOVA IULIIA OLEKSANDRIVNA

Founder address: 93118, Luhanska obl., misto Lysychansk, KVARTAL MOLODIZHNYY, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 440 000.00 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 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): 414102912146

Date of cancellation of VAT payer registration: 09.06.2020

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 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 14 813 UAH

State: 14 621 UAH

Local: 192 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
Sievierodonetska miska rada
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: 22.06.2017

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 39591445

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

Date of registration: 21.06.2017

Registration number: 121417169584

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 39591445

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

Date of registration: 21.06.2017

Registration number: 10000000953639

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

Court Register — 3 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.
14.12.2020 Decree Administrative 93538809 360/1136/20
10.07.2020 Decision Administrative 90467048 360/1136/20
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221466 641/5805/19
24.07.2019 Court decree Criminal 83221464 641/5805/19
24.07.2019 Court decree Criminal 83221476 641/5805/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IZMOL HRUP"
( TOV "IZMOL HRUP")
26.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.06.2017 Change the address 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22, ofis 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІЗМОЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІЗМОЛ ГРУП" - 41410295.

Який стан компанії ТОВ "ІЗМОЛ ГРУП" ?

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

Яка повна назва ТОВ "ІЗМОЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41410295 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IZMOL HRUP.

Яка скорочена назва компанії 41410295 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41410295 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ІЗМОЛ ГРУП".

Який основний КВЕД у контрагента 41410295 ?

На дату 04.08.2021 у 41410295 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IZMOL HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41410295 зареєстрований в 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22, ofis 9.

Company Information "IZMOL HRUP"

Get a complete profile about the "IZMOL HRUP" business. A complete profile about this business will assist accountants in making decisions about whether to work with this counterparty. This profile is available in an open 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 business with registration number 41410295. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "IZMOL HRUP" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 93404, CITY INSHI NASELENI PUNKTY, STREET IEHOROVA, BUILDING 22, OFFICE 9. Furthermore, our system can find even more in-depth records.

Company Data "IZMOL HRUP"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "IZMOL HRUP" include its Shevtsova Iuliia Oleksandrivna, as well as Shevtsova Iuliia Oleksandrivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.