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TOV HOLONDS V

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Profile
Date of update 16.09.2021
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.
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLONDS V
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛОНДС В"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41826742
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Registration date
22.12.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 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
Contacts
Location of the legal entity: 69014, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA DYMYTROVA, budynok 52

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Participants and beneficiaries 41826742

Date of update 16.09.2021
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
Final beneficiary owner (controller)
MELNYCHENKO OLEKSIY VIACHESLAVOVYCH
MOTCHANYY ANDRIY HENNADIYOVYCH
List of legal entity founders
MELNYCHENKO OLEKSIY VIACHESLAVOVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

MOTCHANYY ANDRIY HENNADIYOVYCH

Founder address: 03041, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA RODYMTSEVA, budynok 1-B, HURT

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418267426594

Date of cancellation of VAT payer registration: 15.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.12.2017

Registration number: 265917308259

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

ID code of body: 39561761

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

Date of registration: 22.12.2017

Registration number: 10000001086805

Court Register — 6 of documents

Date of update 16.09.2021
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.
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
21.08.2019 Court decree Criminal 83923260 757/55642/18-к
01.07.2019 Court decree Criminal 82825200 757/55630/18-к
04.02.2019 Court decree Criminal 79774682 757/55642/18-к
16.01.2019 Court decree Criminal 79394979 757/55642/18-к
21.12.2018 Court decree Criminal 79082436 757/55642/18-к
21.12.2018 Court decree Criminal 79082433 757/55630/18-к

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 "CHERINS PROEKT"
( TOV "CHERINS PROEKT")
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 1,000 UAH
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Company Information "ЧЕРІНС ПРОЕКТ"

Get key information about the "ЧЕРІНС ПРОЕКТ" enterprise. Complete information about this enterprise will help security services in determining whether to work with this entrepreneur. This information is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41826742. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ЧЕРІНС ПРОЕКТ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69014, Запорізька обл., місто Запоріжжя, Дніпровський район, ВУЛИЦЯ ДИМИТРОВА, будинок 52. Furthermore, our system can locate even more in-depth profiles.

Company Data "ЧЕРІНС ПРОЕКТ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЧЕРІНС ПРОЕКТ" include its Мотчаний Андрій Геннадійович, as well as Мельниченко Олексій В'ячеславович, Мотчаний Андрій Геннадійович, Мельниченко Олексій В'ячеславович, Мотчаний Андрій Геннадійович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.