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HREYDION PLIUS

41711713

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536 factors verified

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Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРЕЙДІОН ПЛЮС
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
41711713
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Registration date
07.11.2017 (6 years 5 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:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 78.20 Діяльність агентств тимчасового працевлаштування
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 82.30 Організування конгресів і торговельних виставок
  • 82.92 Пакування
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.11 Діяльність у сфері архітектури
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ , будинок **, офіс **
Phone number: +380508605640
Date of update 09.09.2023
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.

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Participants and beneficiaries 41711713

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ЛАВРИНЕНКО ОЛЕГ ВАЛЕРІЙОВИЧ

Founder address: Україна, 08170, Київська обл., Києво-Святошинський р-н, село Віта-Поштова, ВУЛИЦЯ ВИШНЕВА, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417117105813

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417117105813

Date of cancellation of VAT payer registration: 11.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.2017

Registration number: 058117273905

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.2017

Registration number: 10000001053622

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREYDION PLIUS"
( TOV "HREYDION PLIUS" )
07.11.2017 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
07.11.2017 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU , budynok **, ofis **
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Company Information "ГРЕЙДІОН ПЛЮС"

Get complete information about the "ГРЕЙДІОН ПЛЮС" company. Legal information about this company will help directors in determining whether to work with this counterparty. This data is available in an open registry. This dataset can be accessed using the tax number for the company with registration number 41711713. Based on a counterparty’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 legal entity is located. For instance, "ГРЕЙДІОН ПЛЮС" is located in Mariupol according to our directory for the letter H, and the legal address of this company is at Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ , будинок **, офіс **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ГРЕЙДІОН ПЛЮС"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГРЕЙДІОН ПЛЮС" include its Лавриненко Олег Валерійович, as well as Лавриненко Олег Валерійович. With the full version of our site you can discover 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 Mariupol or under the letter H in our catalog.