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Company profile
Code: 41788770
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INFORMATION

TOV HRINOS KOMPANI

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINOS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІНОС КОМПАНІ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41788770
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Registration date
07.12.2017 (3 years 2 months)
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Authorised person
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The size of the authorized capital
591 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 29 A
E-mail: admir.samedov@gmail.com
Date of update 24.01.2020
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.
Phone number: +380951671583
Date of update 24.01.2020
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 41788770

Date of update 05.03.2021
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 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
SOMKINA VITALINA VIACHESLAVIVNA

Founder address: 72312, Zaporizka obl., misto Melitopol, VULYTSIA DZERZHYNSKOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  591 000.00 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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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: 08.12.2017

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: 07.12.2017

Registration number: 265517298294

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: 07.12.2017

Registration number: 10000001077215

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Court Register — 3 of documents

Date of update 05.03.2021
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.
11.10.2019 Court decree Criminal 84892774 202/5689/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
20.09.2018 Court decree Criminal 76601313 755/9970/18
19.09.2018 Court decree Criminal 76683336 755/9970/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINOS KOMPANI"
( TOV "HRINOS KOMPANI")
10.12.2017 Change of a type of activity 10.11 - processing and preserving of meat
10.12.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРІНОС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРІНОС КОМПАНІ" - 41788770.

Який стан компанії ТОВ "ГРІНОС КОМПАНІ" ?

На дату 05.03.2021 контрагент ТОВ "ГРІНОС КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРІНОС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41788770 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINOS KOMPANI.

Яка скорочена назва компанії 41788770 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41788770 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ГРІНОС КОМПАНІ".

Який основний КВЕД у контрагента 41788770 ?

На дату 05.03.2021 у 41788770 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINOS KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41788770 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 29 A.

Firm "HRINOS KOMPANI" data

Get full profile on undertaking "HRINOS KOMPANI". "HRINOS KOMPANI" was registered on 07.12.2017. Authorised person of contracting party is Somkina Vitalina Viacheslavivna. The corporate seat of "HRINOS KOMPANI" is 01042, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 29 A.

Firm "HRINOS KOMPANI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "HRINOS KOMPANI" is assigned EDRPOU code 41788770. The authorised capital of undertaking "HRINOS KOMPANI" amounts to 591 000.00 UAH. Firm "HRINOS KOMPANI" is mentioned in 3 judicial documents. Firm "HRINOS KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "HRINOS KOMPANI" 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