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TOV KOMPANIIA IRMA HRUP

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IRMA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ІРМА ГРУП"
Legal entity's status
(as of 13.05.2021)
Dissolved
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USREOU code
41951718
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Registration date
20.02.2018 (3 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.02.2019

Record number: 1 203 111 0004 029864

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
5 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 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
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA SUKHOMLYNSKOHO, budynok 48 A
E-mail: irmagroup18@meta.ua
Date of update 14.02.2020
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.
Phone number: +380664450906
Date of update 14.02.2020
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 41951718

Date of update 13.05.2021
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
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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
LAVRYNENKO IURIY IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA AVTOBUDU, budynok 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2020)
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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 21.02.2018

Date of de-registration: 12.02.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 20.02.2018

Registration number: 041718036733

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 20.02.2018

Registration number: 10000001124212

Court Register — 10 of documents

Date of update 13.05.2021
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.
21.08.2019 Court decree Criminal 83864578 755/9970/18
31.07.2019 Court decree Criminal 83481492 757/25697/19-к
30.07.2019 Court decree Criminal 83511674 757/24118/19-к
18.07.2019 Court decree Criminal 83195554 755/9970/18
19.06.2019 Court decree Criminal 82737191 757/18111/19-к
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
30.05.2019 Court decree Criminal 82246012 757/58462/18-к
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "IRMA HRUP"
( TOV "KOMPANIIA "IRMA HRUP")
21.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.02.2018 Change the address 52072, Dnipropetrovska obl., Dniprovskyy rayon, selo Stari Kodaky, VULYTSIA AEROPORTNA, budynok 147
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "ІРМА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "ІРМА ГРУП" - 41951718.

Який стан компанії ТОВ "КОМПАНІЯ "ІРМА ГРУП" ?

На дату 13.05.2021 контрагент ТОВ "КОМПАНІЯ "ІРМА ГРУП" має статус - Dissolved.

Яка повна назва ТОВ "КОМПАНІЯ "ІРМА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41951718 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IRMA HRUP.

Яка скорочена назва компанії 41951718 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41951718 на 13.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "ІРМА ГРУП".

Який основний КВЕД у контрагента 41951718 ?

На дату 13.05.2021 у 41951718 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IRMA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 41951718 зареєстрований в 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA SUKHOMLYNSKOHO, budynok 48 A.

Company Information "KOMPANIIA "IRMA HRUP"

Get legal information about the "KOMPANIIA "IRMA HRUP" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this business partner. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 41951718. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KOMPANIIA "IRMA HRUP" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 52005, VILLAGE, STREET SUKHOMLYNSKOHO, BUILDING 48 A. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KOMPANIIA "IRMA HRUP"

Our database contains information about owners 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 "KOMPANIIA "IRMA HRUP" include its Lavrynenko Iuriy Iuriyovych, Lavrynenko Iuriy Iuriyovych, as well as Lavrynenko Iuriy Iuriyovych. With the full version of our system you can unearth 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 or under the letter T in our catalog.