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TOV AZEYT HRUP

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZEYT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗЕЙТ ГРУП"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41536708
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Registration date
22.08.2017 (3 years 5 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.31 Manufacture of ceramic tiles and flags
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 25.11 Manufacture of metal structures and parts of structures
  • 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.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 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
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 71, ofis 208

Participants and beneficiaries 41536708

Date of update 27.01.2021
Access to current data
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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
Final beneficiary owner (controller)
OM
List of legal entity founders
HARMASHEV OLEKSIY MYKOLAYOVYCH

Founder address: Ukrayina, 72400, Zaporizka obl., Pryazovskyy r-n, selyshche miskoho typu Pryazovske, VULYTSIA TSENTRALNA, budynok 11A

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV AZEYT HRUP

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 415367026592

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has no 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
SHevchenkivska 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: 22.08.2017

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

ID code of body: 39561761

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

Date of registration: 22.08.2017

Registration number: 265917214242

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

ID code of body: 39561761

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

Date of registration: 22.08.2017

Registration number: 10000000996641

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 6 of documents

Date of update 27.01.2021
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.
18.01.2021 Decree Administrative 94199399 640/11256/19
18.01.2021 Decree Administrative 94199400 640/11256/19
28.12.2020 Court decree Administrative 93849905 640/11256/19
28.12.2020 Court decree Administrative 93878217 640/11256/19
08.12.2020 Court decree Administrative 93434572 640/18065/19
08.12.2020 Court decree Administrative 93434571 640/18065/19
10.11.2020 Decision Administrative 92807378 640/11256/19
28.09.2020 Court decree Administrative 91816487 640/18065/19
28.09.2020 Decision Administrative 91816488 640/18065/19
21.02.2020 Court decree Administrative 87797919 640/11256/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZEYT HRUP"
( TOV "AZEYT HRUP")
29.09.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
29.09.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЗЕЙТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЗЕЙТ ГРУП" - 41536708.

Який стан компанії ТОВ "АЗЕЙТ ГРУП" ?

На дату 27.01.2021 контрагент ТОВ "АЗЕЙТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЗЕЙТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41536708 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZEYT HRUP.

Яка скорочена назва компанії 41536708 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41536708 на 27.01.2021 має таку офіційну скорочену назву ТОВ "АЗЕЙТ ГРУП".

Який основний КВЕД у контрагента 41536708 ?

На дату 27.01.2021 у 41536708 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZEYT HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41536708 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 71, ofis 208.

Undertaking "AZEYT HRUP" information

Get legal information on undertaking "AZEYT HRUP". "AZEYT HRUP" was registered on 22.08.2017. Authorised person of company is manager Harmashev Oleksiy Mykolayovych. The corporate seat of "AZEYT HRUP" is 01135, CITY KYIV, STREET DMYTRIVSKA, BUILDING 71, OFFICE 208.

Undertaking "AZEYT HRUP" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "AZEYT HRUP" is assigned EDRPOU code 41536708. The authorised capital of undertaking "AZEYT HRUP" amounts to 2 000.00 UAH. Undertaking "AZEYT HRUP" is mentioned in 6 judicial documents. Undertaking "AZEYT HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "AZEYT HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.