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Company profile
Code: 41730144
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INFORMATION

TOV PINAR HRUP

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Profile
Date of update 17.01.2021
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 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PINAR HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІНАР ГРУП"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
41730144
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Registration date
10.11.2017 (3 years 2 months)
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Authorised person
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2-A

Participants and beneficiaries 41730144

Date of update 17.01.2021
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 COMPANY 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-SOIUZ"

Founder’s USREOU code 41768576

Founder address: 02000, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 7-B

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417301426551

Date of cancellation of VAT payer registration: 26.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  10 465 UAH

State:  10 363 UAH

Local:  102 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
Pecherska 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 PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.11.2017

Registration number: 265517278240

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

ID code of body: 39669867

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

Date of registration: 10.11.2017

Registration number: 10000001057900

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Court Register — 18 of documents

Date of update 17.01.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINAR HRUP"
( TOV "PINAR HRUP")
14.11.2017 Change of a type of activity 69.10 - legal activities
14.11.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUK, budynok 13, nezhyle prymishchennia 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПІНАР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПІНАР ГРУП" - 41730144.

Який стан компанії ТОВ "ПІНАР ГРУП" ?

На дату 17.01.2021 контрагент ТОВ "ПІНАР ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПІНАР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730144 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PINAR HRUP.

Яка скорочена назва компанії 41730144 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730144 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ПІНАР ГРУП".

Який основний КВЕД у контрагента 41730144 ?

На дату 17.01.2021 у 41730144 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PINAR HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 41730144 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2-A.

Company "PINAR HRUP" data

Get legal information on contracting party "PINAR HRUP". "PINAR HRUP" was registered on 10.11.2017. Chief executive of firm is manager Rusnak Stanislav Serhiyovych. The corporate seat of "PINAR HRUP" is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 2-A.

Company "PINAR HRUP" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "PINAR HRUP" is assigned EDRPOU code 41730144. The authorised capital of contracting party "PINAR HRUP" amounts to 10 000.00 UAH. Company "PINAR HRUP" is mentioned in 18 judicial documents. Company "PINAR HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "PINAR HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian