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TOV HLORIIA KAPITAL

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Profile
Date of update 21.01.2021
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 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLORIIA KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОРІЯ КАПІТАЛ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
41826915
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Registration date
22.12.2017 (3 years)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 25.73 Manufacture of tools
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 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
  • 46.75 Wholesale of chemical products
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1
Phone number: +380500284330
Date of update 27.10.2020
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 41826915

Date of update 21.01.2021
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
Final beneficiary owner (controller)
ANTONIUK ROMAN VALERIYOVYCH

Founder address: UKRAYINA, VOLYNSKA OBL., KOVELSKYY R-N, SMT HOLOBY, VUL.TKACHA, BUD.1/22

List of legal entity founders
ANTONIUK ROMAN VALERIYOVYCH

Founder address: Ukrayina, 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 1/11

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 418269126508

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  4 536 UAH

State:  4 536 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
Mykolayivska miska rada
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: 26.12.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 22.12.2017

Registration number: 265017308345

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 22.12.2017

Registration number: 10000001086901

Court Register — 5 of documents

Date of update 21.01.2021
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.
09.04.2020 Court decree Criminal 88696490 757/4743/20-к
03.02.2020 Court decree Criminal 87450142 757/4832/20-к
03.02.2020 Court decree Criminal 87450087 757/4743/20-к
16.05.2019 Court decree Criminal 81797827 359/4203/19
16.05.2019 Court decree Criminal 81797829 359/4202/19
24.10.2018 Court decree Criminal 77459209 201/9719/18
18.09.2018 Court decree Criminal 77028927 201/9719/18

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 "HLORIIA KAPITAL"
( TOV "HLORIIA KAPITAL")
23.12.2017 Change of a type of activity 45.11 - sale of cars and light motor vehicles
23.12.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛОРІЯ КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛОРІЯ КАПІТАЛ" - 41826915.

Який стан компанії ТОВ "ГЛОРІЯ КАПІТАЛ" ?

На дату 21.01.2021 контрагент ТОВ "ГЛОРІЯ КАПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЛОРІЯ КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41826915 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLORIIA KAPITAL.

Яка скорочена назва компанії 41826915 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41826915 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ГЛОРІЯ КАПІТАЛ".

Який основний КВЕД у контрагента 41826915 ?

На дату 21.01.2021 у 41826915 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLORIIA KAPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41826915 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1.

Company Information "HLORIIA KAPITAL"

Get complete information about the "HLORIIA KAPITAL" counterparty. Complete information about this counterparty will help investors in making decisions about whether to work with this counterparty. This data is stored in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 41826915. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "HLORIIA KAPITAL" is located in Mykolaiv according to our directory for the letter H, and the legal address of this counterparty is at 54001, CITY MYKOLAIV, STREET SADOVA, BUILDING 1. Furthermore, our system can reveal even more in-depth profiles.

Company Data "HLORIIA KAPITAL"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "HLORIIA KAPITAL" include its manager Antoniuk Roman Valeriyovych, as well as Antoniuk Roman Valeriyovych, Antoniuk Roman Valeriyovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter H in our catalog.