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TOV BIZNES HRUPA NEREY

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Profile
Date of update 08.05.2021
Access to current data
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Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES HRUPA NEREY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ГРУПА "НЕРЕЙ"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
41577503
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Registration date
07.09.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D, ofis 43
Phone number: 0444125695
Date of update 24.11.2017
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 41577503

Date of update 08.05.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; 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
SHKARUPA HALYNA MYKHAYLIVNA

Founder address: 51464, Dnipropetrovska obl., Pavlohradskyy rayon, selo Bohdanivka, PROVULOK LENINA, budynok 21

Amount of contribution to authorized capital: 100.00 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 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

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Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 14 541 UAH

State: 14 541 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
Holosiyivska 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: 08.09.2017

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

ID code of body: 39468461

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

Date of registration: 07.09.2017

Registration number: 265017227215

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

ID code of body: 39468461

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

Date of registration: 07.09.2017

Registration number: 10000001009270

Court Register — 4 of documents

Date of update 08.05.2021
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.
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19
06.05.2019 Decision Civil 81568519 638/8040/18
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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES HRUPA "NEREY"
( TOV "BIZNES HRUPA "NEREY")
24.11.2017 Change of a type of activity 41.10 - development of building projects
24.11.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕС ГРУПА "НЕРЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕС ГРУПА "НЕРЕЙ" - 41577503.

Який стан компанії ТОВ "БІЗНЕС ГРУПА "НЕРЕЙ" ?

На дату 08.05.2021 контрагент ТОВ "БІЗНЕС ГРУПА "НЕРЕЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗНЕС ГРУПА "НЕРЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41577503 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES HRUPA NEREY.

Яка скорочена назва компанії 41577503 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41577503 на 08.05.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕС ГРУПА "НЕРЕЙ".

Який основний КВЕД у контрагента 41577503 ?

На дату 08.05.2021 у 41577503 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES HRUPA NEREY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 41577503 зареєстрований в 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D, ofis 43.

Contracting party "BIZNES HRUPA "NEREY" data

Get full profile on undertaking "BIZNES HRUPA "NEREY". "BIZNES HRUPA "NEREY" was registered on 07.09.2017. Chief executive of organisation is Shkarupa Halyna Mykhaylivna. The corporate seat of "BIZNES HRUPA "NEREY" is 03189, CITY KYIV, STREET VILIAMSA AKADEMIKA, BUILDING 6-D, OFFICE 43.

Contracting party "BIZNES HRUPA "NEREY" Information

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BIZNES HRUPA "NEREY" is assigned EDRPOU code 41577503. The authorised capital of undertaking "BIZNES HRUPA "NEREY" amounts to 100.00 UAH. Contracting party "BIZNES HRUPA "NEREY" is mentioned in 4 judicial documents. Contracting party "BIZNES HRUPA "NEREY" sanctions screening returned no information on the person or related persons found. More of essential details on "BIZNES HRUPA "NEREY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.