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INDOSAMENT HRUP

42005493

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 20.07.2024
Access to current data
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Legal entity's full name
(as of 20.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНДОСАМЕНТ ГРУП
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
42005493
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Registration date
19.03.2018 (6 years 4 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 899

Active entities in Ukraine for this type of activity:

874 – Legal entities

25 – IE

Other:
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
  • 73.11 Рекламні агентства
  • 66.22 Діяльність страхових агентів і брокерів
  • 79.11 Діяльність туристичних агентств
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.12 Веб-портали
  • 62.02 Консультування з питань інформатизації
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **
Phone number: +380996153158
Date of update 01.02.2023
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 42005493

Date of update 20.07.2024
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/members
КОРНІЄНКО ЮРІЙ ДМИТРОВИЧ

Founder address: Україна, 03061, місто Київ, ВУЛИЦЯ ПАТРІОТІВ, будинок 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420054926558

Date of cancellation of VAT payer registration: 24.05.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.03.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2018

Registration number: 265518055709

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2018

Registration number: 10000001141735

Court Register — 12 of documents

Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
14.06.2023 Court decree Criminal 111670763 757/24412/23-к
05.06.2023 Court decree Criminal 111406644 757/17428/23-к
05.06.2023 Court decree Criminal 111406643 757/17424/23-к
05.06.2023 Court decree Criminal 111406649 757/17425/23-к
05.06.2023 Court decree Criminal 111528034 757/17422/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDOSAMENT HRUP"
( TOV "INDOSAMENT HRUP")
21.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.03.2018 Change of a size of the authorized capital 100 UAH
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"ІНДОСАМЕНТ ГРУП" background

Get full profile on legal entity "ІНДОСАМЕНТ ГРУП". "ІНДОСАМЕНТ ГРУП" was registered on 19.03.2018. Authorised person of legal entity is Корнієнко Юрій Дмитрович. The corporate seat of "ІНДОСАМЕНТ ГРУП" is Україна, **3, місто Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **.

"ІНДОСАМЕНТ ГРУП" Data

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІНДОСАМЕНТ ГРУП" is assigned EDRPOU code 42005493. The authorised capital of legal entity "ІНДОСАМЕНТ ГРУП" amounts to 200 000.00 UAH. "ІНДОСАМЕНТ ГРУП" is mentioned in 12 judicial documents. Legal entity "ІНДОСАМЕНТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНДОСАМЕНТ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.