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TOV SKORPYON HRUP

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Profile
Date of update 18.06.2021
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
Legal entity's full name
(as of 18.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKORPYON HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКОРПИОН ГРУП"
Legal entity's status
(as of 18.06.2021)
Not in the process of dissolution
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USREOU code
41553414
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Registration date
31.08.2017 (3 years 9 months)
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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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURY, budynok 9, ofis 32
Phone number: 0446892752
Date of update 16.10.2018
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 41553414

Date of update 18.06.2021
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
KRAVCHENKO HENNADIY VOLODYMYROVYCH

Founder address: 51940, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, BULVAR HEROYIV, budynok 21, kvartyra 11

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 19.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 8 691 UAH

State: 8 674 UAH

Local: 17 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: 31.08.2017

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: 31.08.2017

Registration number: 265717220046

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: 31.08.2017

Registration number: 10000001002309

Court Register — 5 of documents

Date of update 18.06.2021
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.
13.12.2019 Decision Administrative 86417905 520/10348/19
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
22.03.2019 Court decree Criminal 80775139 757/14270/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKORPYON HRUP"
( TOV "SKORPYON HRUP")
18.11.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
18.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СКОРПИОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКОРПИОН ГРУП" - 41553414.

Який стан компанії ТОВ "СКОРПИОН ГРУП" ?

На дату 18.06.2021 контрагент ТОВ "СКОРПИОН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СКОРПИОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553414 на 18.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKORPYON HRUP.

Яка скорочена назва компанії 41553414 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553414 на 18.06.2021 має таку офіційну скорочену назву ТОВ "СКОРПИОН ГРУП".

Який основний КВЕД у контрагента 41553414 ?

На дату 18.06.2021 у 41553414 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKORPYON HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.06.2021 контрагент 41553414 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURY, budynok 9, ofis 32.

Company "SKORPYON HRUP" background

Get full profile on company "SKORPYON HRUP". "SKORPYON HRUP" was registered on 31.08.2017. Authorised person of firm is Kravchenko Hennadiy Volodymyrovych. The corporate seat of "SKORPYON HRUP" is 03148, CITY KYIV, STREET HNATA IURY, BUILDING 9, OFFICE 32.

Company "SKORPYON HRUP" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SKORPYON HRUP" is assigned EDRPOU code 41553414. The authorised capital of company "SKORPYON HRUP" amounts to 1 000.00 UAH. Company "SKORPYON HRUP" is mentioned in 5 judicial documents. Company "SKORPYON HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "SKORPYON HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.