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TOV TASEN HRUP

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TASEN HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАСЕН ГРУП"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41749642
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Registration date
21.11.2017 (3 years 3 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.12 Security and commodity contracts brokerage
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 66.22 Activities of insurance agents and brokers
  • 70.22 Business and other management consultancy activities
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 35
Phone number: +380965795833
Date of update 15.07.2020
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 41749642

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
MUKHA HENNADIY VIKTOROVYCH

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IRPINSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2020)
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
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: 22.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.11.2017

Registration number: 265017285261

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.11.2017

Registration number: 10000001064708

Court Register — 25 of documents

Date of update 28.02.2021
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.
17.11.2020 Decision Administrative 92982070 280/3079/20
10.08.2020 Court decree Administrative 90883439 280/3079/20
19.05.2020 Decision Administrative 89514590 640/23489/19
04.02.2020 Court decree Administrative 87414808 640/23489/19
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
04.12.2019 Court decree Administrative 86155450 640/23489/19
06.09.2019 Court decree Criminal 84304606 757/45210/19-к
30.07.2019 Court decree Criminal 84936937 757/5357/19-к
07.06.2019 Court decree Criminal 82328339 757/28358/19-к
02.04.2019 Court decree Criminal 83640151 757/16826/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TASEN HRUP"
( TOV "TASEN HRUP")
28.11.2017 Change of a type of activity 70.22 - business and other management consultancy activities
28.11.2017 Change the address 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАСЕН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАСЕН ГРУП" - 41749642.

Який стан компанії ТОВ "ТАСЕН ГРУП" ?

На дату 28.02.2021 контрагент ТОВ "ТАСЕН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАСЕН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41749642 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TASEN HRUP.

Яка скорочена назва компанії 41749642 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41749642 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ТАСЕН ГРУП".

Який основний КВЕД у контрагента 41749642 ?

На дату 28.02.2021 у 41749642 основний вид економічної діяльності 66.12 Security and commodity contracts brokerage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TASEN HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41749642 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 35.

Contracting party "TASEN HRUP" information

Get full profile on contracting party "TASEN HRUP". "TASEN HRUP" was registered on 21.11.2017. Chief executive of contracting party is Mukha Hennadiy Viktorovych. The corporate seat of "TASEN HRUP" is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 35.

Contracting party "TASEN HRUP" Background

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TASEN HRUP" is assigned EDRPOU code 41749642. The authorised capital of contracting party "TASEN HRUP" amounts to 1 000 000.00 UAH. Contracting party "TASEN HRUP" is mentioned in 25 judicial documents. Contracting party "TASEN HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "TASEN HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.