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TOV TERRA HRUP +

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERRA HRUP +
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРРА ГРУП +"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41730060
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Registration date
10.11.2017 (3 years 10 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 81.29 Other cleaning activities
  • 81.22 Other building and industrial cleaning activities
  • 81.21 General cleaning of buildings
  • 81.10 Combined facilities support activities
  • 73.11 Advertising agencies
  • 71.12 Engineering activities and related technical consultancy
  • 68.32 Management of real estate on a fee or contract basis
  • 68.31 Real estate agencies
  • 63.12 Web portals
  • 53.20 Other postal and courier activities
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.76 Wholesale of other intermediate products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.41 Wholesale of textiles
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.33 Floor and wall covering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.11 Demolition
  • 23.61 Manufacture of concrete products for construction purposes
  • 16.23 Manufacture of other builders' carpentry and joinery
All types of activities Hide
Contacts
Location of the legal entity: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VAVILOVYKH, budynok 9

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Participants and beneficiaries 41730060

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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
ABRAMOVYCH ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 67701, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA HORKOHO, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 417300626592

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
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: 13.11.2017

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: 10.11.2017

Registration number: 265917278233

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: 10.11.2017

Registration number: 10000001057893

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

Court Register — 5 of documents

Date of update 24.09.2021
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.
07.11.2019 Decision Economic 85584653 904/3892/19
24.07.2019 Court decree Criminal 83322560 759/10182/19
24.07.2019 Court decree Criminal 83322456 757/28070/19-к
03.06.2019 Court decree Criminal 82334201 757/28060/19-к
03.06.2019 Court decree Criminal 82334198 757/28070/19-к
30.07.2018 Court decree Criminal 75820164 757/37024/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERRA HRUP +"
( TOV "TERRA HRUP +")
29.11.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
29.11.2017 Change of a size of the authorized capital 1,000 UAH
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Organisation "ТЕРРА ГРУП +" background

Get legal information on company "ТЕРРА ГРУП +". "ТЕРРА ГРУП +" was registered on 10.11.2017. Chief executive of company is Абрамович Андрій Олександрович. The corporate seat of "ТЕРРА ГРУП +" is 04060, м.Київ, Шевченківський район, ВУЛИЦЯ ВАВІЛОВИХ, будинок 9.

Organisation "ТЕРРА ГРУП +" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЕРРА ГРУП +" is assigned EDRPOU code 41730060. The authorised capital of company "ТЕРРА ГРУП +" amounts to 1 000.00 UAH. Organisation "ТЕРРА ГРУП +" is mentioned in 5 judicial documents. Organisation "ТЕРРА ГРУП +" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕРРА ГРУП +" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.