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LIMITED LIABILITY COMPANY GUARDIO TEAM (LLC GUARDIO TEAM)

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
LIMITED LIABILITY COMPANY GUARDIO TEAM
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Short name
LLC "GUARDIO TEAM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГВАРДІО ТІМ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
41832190
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Registration date
27.12.2017 (3 years 5 months)
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The size of the authorized capital
8 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.64 Manufacture of mortars
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 25.11 Manufacture of metal structures and parts of structures
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 87553, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA KRAYNIA, budynok 11
Phone number: +380956753537
Date of update 24.01.2020
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 41832190

Date of update 17.06.2021
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
List of legal entity founders
SAVELIEVA LARYSA OLEKSANDRIVNA

Founder address: 49021, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA NOVOCHERKASKA, budynok 122

Amount of contribution to authorized capital: 8 000.00 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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Consolidated Sanctions List of Australia

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 3 708 UAH

State: 3 338 UAH

Local: 371 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 27.12.2017

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 27.12.2017

Registration number: 265717309447

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 27.12.2017

Registration number: 10000001087940

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 17.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.10.2020 Court decree Criminal 92611673 761/22851/20
02.07.2019 Court decree Criminal 82823496 756/7431/19
04.06.2019 Court decree Criminal 82410256 756/6412/19
16.04.2019 Court decree Criminal 81194596 756/2613/19
25.01.2019 Court decree Criminal 79449326 756/16657/18
23.01.2019 Court decree Criminal 79363401 756/16657/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HVARDIO TIM"
( TOV "HVARDIO TIM")
10.01.2018 Change of a type of activity 46.49 - wholesale of other household goods
10.01.2018 Change the address 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1, ofis 12-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГВАРДІО ТІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГВАРДІО ТІМ" - 41832190.

Який стан компанії ТОВ "ГВАРДІО ТІМ" ?

На дату 17.06.2021 контрагент ТОВ "ГВАРДІО ТІМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГВАРДІО ТІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41832190 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GUARDIO TEAM.

Яка скорочена назва компанії 41832190 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41832190 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ГВАРДІО ТІМ".

Який основний КВЕД у контрагента 41832190 ?

На дату 17.06.2021 у 41832190 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GUARDIO TEAM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 41832190 зареєстрований в 87553, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA KRAYNIA, budynok 11.

Company Information LIMITED LIABILITY COMPANY "GUARDIO TEAM"

Get legal information about the LIMITED LIABILITY COMPANY "GUARDIO TEAM" legal entity. Legal information about this legal entity will assist finance directors in deciding whether to work with this business. This information is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 41832190. 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 company is located. For instance, LIMITED LIABILITY COMPANY "GUARDIO TEAM" is located in Mariupol according to our directory for the letter T, and the legal address of this legal entity is at 87553, CITY MARIUPOL, STREET KRAYNIA, BUILDING 11. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "GUARDIO TEAM"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "GUARDIO TEAM" include its Savelieva Larysa Oleksandrivna, as well as Savelieva Larysa Oleksandrivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.