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TOVEM.BI.AY HRUP

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EM.BI.AY HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМ.БІ.АЙ ГРУП"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41451614
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Registration date
10.07.2017 (4 years)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 43
Phone number: +380999875013
Date of update 03.03.2020
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.

Participants and beneficiaries 41451614

Date of update 25.07.2021
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/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
KLIUCHKO DMYTRO IURIYOVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VERKHOVYNNA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414516126525

Date of cancellation of VAT payer registration: 27.11.2019

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 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 UAH

State: 1 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
Desnianska 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: 11.07.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2017

Registration number: 265217183864

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2017

Registration number: 10000000967172

Court Register — 4 of documents

Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2020 Verdict Criminal 95474414 752/2875/19
16.12.2020 Verdict Criminal 95474416 752/2875/19
16.12.2020 Verdict Criminal 95474413 752/2875/19
16.12.2020 Verdict Criminal 95474415 752/2875/19
04.12.2019 Decree Criminal 86464093 752/2875/19
25.11.2019 Court decree Criminal 86489824 752/2875/19
25.11.2019 Court decree Criminal 86489835 752/2875/19
25.11.2019 Court decree Criminal 86489833 752/2875/19
22.11.2019 Court decree Criminal 85892483 752/2875/19
22.11.2019 Court decree Criminal 85892472 752/2875/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EM.BI.AY HRUP"
( TOV"EM.BI.AY HRUP")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 43
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ЕМ.БІ.АЙ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ЕМ.БІ.АЙ ГРУП" - 41451614.

Який стан компанії ТОВ"ЕМ.БІ.АЙ ГРУП" ?

На дату 25.07.2021 контрагент ТОВ"ЕМ.БІ.АЙ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ЕМ.БІ.АЙ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41451614 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EM.BI.AY HRUP.

Яка скорочена назва компанії 41451614 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41451614 на 25.07.2021 має таку офіційну скорочену назву ТОВ"ЕМ.БІ.АЙ ГРУП".

Який основний КВЕД у контрагента 41451614 ?

На дату 25.07.2021 у 41451614 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EM.BI.AY HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41451614 зареєстрований в 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 43.

Company "EM.BI.AY HRUP" data

Get full profile on organisation "EM.BI.AY HRUP". "EM.BI.AY HRUP" was registered on 10.07.2017. Authorised person of contracting party is Kliuchko Dmytro Iuriyovych. The corporate seat of "EM.BI.AY HRUP" is 02232, CITY KYIV, STREET MYLOSLAVSKA, BUILDING 43.

Company "EM.BI.AY HRUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "EM.BI.AY HRUP" is assigned EDRPOU code 41451614. The authorised capital of organisation "EM.BI.AY HRUP" amounts to 1 000.00 UAH. Company "EM.BI.AY HRUP" is mentioned in 4 judicial documents. Company "EM.BI.AY HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "EM.BI.AY HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.