UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY LAUREL GROUP (LAUREL GROUP, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.07.2021
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
Legal entity's full name
(as of 27.07.2021)
LIMITED LIABILITY COMPANY LAUREL GROUP
copy
copied
Short name
LAUREL GROUP, LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАУРЕЛЬ ГРУП"
Legal entity's status
(as of 27.07.2021)
Dissolved
copy
copied
USREOU code
41824169
copy
copied
Registration date
21.12.2017 (3 years 7 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.11.2020
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.11.2020

Record number: 1 000 651 1100 02026305

Economic operator’s status: рішення щодо припинення

copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 10.84 Manufacture of condiments and seasonings
  • 10.39 Other processing and preserving of fruit and vegetables
  • 82.92 Packaging activities
  • 47.29 Other retail sale of food in specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 02088, misto Kyyiv, VULYTSIA INZHENERNA, budynok 1-B, ofis 2
Phone number: +380980889277
Date of update 19.11.2020
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 41824169

Date of update 27.07.2021
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
OZKAN IBRAHIM

Founder address: Hruziia, M. SENAKI, VUL. CHAVCHAVADZE, BUD. 21, KV. 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Valid VAT certificate

Taxpayer identification number: 418241626519

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.12.2017

Date of de-registration: 18.11.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2017

Registration number: 265117307769

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2017

Registration number: 10000001086334

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAUREL HRUP"
( TOV "LAUREL HRUP")
23.12.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
23.12.2017 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАУРЕЛЬ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАУРЕЛЬ ГРУП" - 41824169.

Який стан компанії ТОВ "ЛАУРЕЛЬ ГРУП" ?

На дату 27.07.2021 контрагент ТОВ "ЛАУРЕЛЬ ГРУП" має статус - Dissolved.

Яка повна назва ТОВ "ЛАУРЕЛЬ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41824169 на 27.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LAUREL GROUP.

Яка скорочена назва компанії 41824169 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41824169 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ЛАУРЕЛЬ ГРУП".

Який основний КВЕД у контрагента 41824169 ?

На дату 27.07.2021 у 41824169 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LAUREL GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41824169 зареєстрований в 02088, misto Kyyiv, VULYTSIA INZHENERNA, budynok 1-B, ofis 2.

Organisation LAUREL GROUP, LLC background

Get full profile on company LAUREL GROUP, LLC. LAUREL GROUP, LLC was registered on 21.12.2017. Chief executive of contracting party is Zakaliuzhnyy Viacheslav Valeriyovych. The corporate seat of LAUREL GROUP, LLC is 02088, CITY KYIV, STREET INZHENERNA, BUILDING 1-B, OFFICE 2.

Organisation LIMITED LIABILITY COMPANY "LAUREL GROUP" Background

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "LAUREL GROUP" is assigned EDRPOU code 41824169. The authorised capital of company LAUREL GROUP, LLC amounts to 1 000.00 UAH. Organisation LAUREL GROUP, LLC is mentioned in 0 judicial documents. Organisation LAUREL GROUP, LLC sanctions screening returned no information on the person or related persons found. More of essential details on LAUREL GROUP, LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.