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TOV SENTOL HRUP

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENTOL HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕНТОЛ ГРУП"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
41819761
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Registration date
20.12.2017 (3 years 6 months)
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The size of the authorized capital
100.00 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:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA BORYSOHLIBSKA, budynok 4

Participants and beneficiaries 41819761

Date of update 22.06.2021
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
BOHOMAZ IURIY VIKTOROVYCH

Founder address: 09215, Kyyivska obl., Kaharlytskyy rayon, selo Demivshchyna, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

CHUBENKO OLHA MYKOLAYIVNA

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HENERALA NAUMOVA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418197626568

Date of cancellation of VAT payer registration: 27.12.2019

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 7 567 UAH

State: 7 567 UAH

Local: 0 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
Podilska 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: 20.12.2017

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

ID code of body: 39467012

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

Date of registration: 20.12.2017

Registration number: 265617306636

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

ID code of body: 39467012

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

Date of registration: 20.12.2017

Registration number: 10000001085181

Court Register — 2 of documents

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.01.2020 Court decree Criminal 87035735 320/2431/19
16.01.2020 Court decree Criminal 86946312 320/2431/19
16.01.2020 Court decree Criminal 86946299 320/2431/19
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENTOL HRUP"
( TOV "SENTOL HRUP")
23.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
23.12.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕНТОЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕНТОЛ ГРУП" - 41819761.

Який стан компанії ТОВ "СЕНТОЛ ГРУП" ?

На дату 22.06.2021 контрагент ТОВ "СЕНТОЛ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕНТОЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41819761 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENTOL HRUP.

Яка скорочена назва компанії 41819761 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41819761 на 22.06.2021 має таку офіційну скорочену назву ТОВ "СЕНТОЛ ГРУП".

Який основний КВЕД у контрагента 41819761 ?

На дату 22.06.2021 у 41819761 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENTOL HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 41819761 зареєстрований в 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA BORYSOHLIBSKA, budynok 4.

Organisation "SENTOL HRUP" background

Get legal information on firm "SENTOL HRUP". "SENTOL HRUP" was registered on 20.12.2017. Authorised person of firm is Bohomaz Iuriy Viktorovych. The corporate seat of "SENTOL HRUP" is 04074, CITY KYIV, STREET BORYSOHLIBSKA, BUILDING 4.

Organisation "SENTOL HRUP" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SENTOL HRUP" is assigned EDRPOU code 41819761. The authorised capital of firm "SENTOL HRUP" amounts to 100.00 UAH. Organisation "SENTOL HRUP" is mentioned in 2 judicial documents. Organisation "SENTOL HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "SENTOL HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.