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TOV VORLD HRUPS

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VORLD HRUPS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОРЛД ГРУПС"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41799274
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Registration date
11.12.2017 (3 years 7 months)
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and 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
Location of the legal entity: 02090, m.Kyyiv, Darnytskyy rayon, VULYTSIA VOLODYMYRA SOSIURY, budynok 6
Phone number: +380999875013
Date of update 13.11.2018
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 41799274

Date of update 25.07.2021
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/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LOZENKO LIUBOV VOLODYMYRIVNA

Founder address: 02232, KYYIVSKA OBLAST, DESNIANSKYY RAYON, VULYTSIA MYLOSLAVSKA,19, KVARTYRA 212.

List of legal entity founders
LOZENKO LIUBOV VOLODYMYRIVNA

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, MYLOSLAVSKA, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 80 000.00 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
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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417992726539

Date of cancellation of VAT payer registration: 22.05.2020

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 12.11.2018)
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
Darnytska 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: 11.12.2017

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

ID code of body: 39469994

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

Date of registration: 11.12.2017

Registration number: 265117300309

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

ID code of body: 39469994

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

Date of registration: 11.12.2017

Registration number: 10000001079161

Court Register — 3 of documents

Date of update 25.07.2021
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.
22.06.2021 Court decree Criminal 98025255 752/2770/21
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VORLD HRUPS"
( TOV "VORLD HRUPS")
15.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
15.12.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОРЛД ГРУПС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОРЛД ГРУПС" - 41799274.

Який стан компанії ТОВ "ВОРЛД ГРУПС" ?

На дату 25.07.2021 контрагент ТОВ "ВОРЛД ГРУПС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОРЛД ГРУПС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41799274 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VORLD HRUPS.

Яка скорочена назва компанії 41799274 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41799274 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ВОРЛД ГРУПС".

Який основний КВЕД у контрагента 41799274 ?

На дату 25.07.2021 у 41799274 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VORLD HRUPS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41799274 зареєстрований в 02090, m.Kyyiv, Darnytskyy rayon, VULYTSIA VOLODYMYRA SOSIURY, budynok 6.

Contracting party "VORLD HRUPS" data

Get legal information on undertaking "VORLD HRUPS". "VORLD HRUPS" was registered on 11.12.2017. Authorised person of company is Lozenko Liubov Volodymyrivna. The corporate seat of "VORLD HRUPS" is 02090, CITY KYIV, STREET VOLODYMYRA SOSIURY, BUILDING 6.

Contracting party "VORLD HRUPS" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "VORLD HRUPS" is assigned EDRPOU code 41799274. The authorised capital of undertaking "VORLD HRUPS" amounts to 80 000.00 UAH. Contracting party "VORLD HRUPS" is mentioned in 3 judicial documents. Contracting party "VORLD HRUPS" sanctions screening returned no information on the person or related persons found. More of essential details on "VORLD HRUPS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.