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THE LIMITED LIABILITY COMPANY W.CH.GROUP (CC W.CH.GROUP)

41671477

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Profile
Date of update 23.04.2024
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Legal entity's full name
(as of 23.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ В.Ч.ГРУП
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Short name
CC "W.CH.GROUP"
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Legal entity's status
(as of 23.04.2024)
Not in the process of dissolution
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USREOU code
41671477
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Registration date
19.10.2017 (6 years 6 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 81.10 Комплексне обслуговування об'єктів
  • 93.11 Функціювання спортивних споруд
  • 93.29 Організування інших видів відпочинку та розваг
  • 95.23 Ремонт взуття та шкіряних виробів
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
  • 38.11 Збирання безпечних відходів
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, вул.Гагаріна, будинок **
Phone number: +380507771850
Date of update 08.03.2023
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 41671477

Date of update 23.04.2024
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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/members
ПОНОМАРЕНКО ДАНІЇЛ АНДРІЙОВИЧ

Founder address: Україна, 40000, Сумська обл., місто Суми, вул.Сірка Івана, будинок 11/1, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ПОНОМАРЕНКО ДАНІЇЛ АНДРІЙОВИЧ
Україна, 40000, Сумська обл., місто Суми, вул.Сірка Івана, будинок 12/2, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 416714718195

Registration Date: 01.10.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 416714718195

Date of cancellation of VAT payer registration: 30.07.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 19.10.2017

Registration number: 181917259190

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.2017

Registration number: 10000001039575

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ В.Ч.ГРУП

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu bd 1.1.-1:2013: kapitalnyy remont trotuariv po vul. kharkivskiy (v rayoni zupynky hromadskoho transportu №28 "tts "manufaktura") m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia); dstu bd 1.1.-1:2013: kapitalnyy remont trotuariv po vul. kharkivskiy (v rayoni zupynky hromadskoho transportu №28 "tts "manufaktura") m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia) 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 12.06.2019 511 222
Kapitalnyy remont trotuariv po vul. kharkivska (vid vul. skd do vul. prokofieva ta vid pr. m.lushpy do mostu cherez richku psel) m. sumy; kapitalnyy remont trotuariv po vul. kharkivska (vid vul. skd do vul. prokofieva ta vid pr. m.lushpy do mostu cherez richku psel) m. sumy 1 lot
Departament infrastruktury mista Sumskoyi miskoyi rady 30.01.2019 535 624
Kapitalnyy remont skveru roztashovanoho na perekhresti pr – tu mykhayla lushpy ta vul. kharkivskoyi (koryhuvannia); kapitalnyy remont skveru roztashovanoho na perekhresti pr – tu mykhayla lushpy ta vul. kharkivskoyi (koryhuvannia) 1 lot
Departament infrastruktury mista Sumskoyi miskoyi rady 30.01.2019 250 187
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Court Register — 11 of documents

Date of update 23.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.07.2021 Decision Economic 98453750 920/660/21
17.06.2021 Court decree Economic 97734732 920/660/21
10.06.2021 Court order Economic 97559057 920/623/21
27.05.2021 Decision Administrative 97210201 480/1124/21
02.03.2021 Decision Economic 95402122 920/1352/20
15.02.2021 Court decree Administrative 94869510 480/1124/21
31.12.2020 Court decree Economic 93962569 920/1352/20
07.09.2020 Court order Economic 91370528 920/895/20
26.02.2020 Court decree Criminal 87849358 591/6813/18
23.01.2020 Court order Economic 87086583 920/1093/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V.CH.HRUP"
( TOV "V.CH.HRUP")
31.10.2017 Change of a type of activity 42.11 - construction of roads and motorways
31.10.2017 Change the address 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROYIZD DOVZHENKA, budynok **
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Company Information "В.Ч.ГРУП"

Get key facts about the "В.Ч.ГРУП" legal entity. Key information about this legal entity will assist legal departments in making decisions about whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41671477. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "В.Ч.ГРУП" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, вул.Гагаріна, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "В.Ч.ГРУП"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "В.Ч.ГРУП" include its Пономаренко Даніїл Андрійович, as well as Пономаренко Даніїл Андрійович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter T in our catalog.