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TOV HRINPROM LTD

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINPROM LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІНПРОМ ЛТД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
42034414
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Registration date
31.03.2018 (3 years 1 month)
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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:
46.72 Wholesale of metals and metal ores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA BILHORODSKA, budynok 4
Phone number: +380951913079
Date of update 07.04.2021
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 42034414

Date of update 10.05.2021
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
TKACHUK OLEH OLEHOVYCH

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA VATUTINA, budynok 12-H, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420344126581

Date of cancellation of VAT payer registration: 29.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 26 034 UAH

State: 25 915 UAH

Local: 119 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 02.04.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.04.2018

Registration number: 265818065844

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.04.2018

Registration number: 10000001150997

Court Register — 4 of documents

Date of update 10.05.2021
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.
19.09.2019 Court decree Criminal 84511312 757/15556/19-к
11.07.2019 Court decree Criminal 83172271 757/15556/19-к
11.07.2019 Court decree Criminal 84304079 757/15540/19-к
12.06.2019 Court decree Criminal 82409231 755/11871/17
07.06.2019 Court decree Criminal 82309121 755/11871/17
07.06.2019 Court decree Criminal 82309012 755/11871/17
07.06.2019 Court decree Criminal 82309131 755/11871/17
07.06.2019 Court decree Criminal 82309022 755/11871/17
07.06.2019 Court decree Criminal 82309133 755/11871/17
07.06.2019 Court decree Criminal 82309016 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINPROM LTD"
( TOV "HRINPROM LTD")
02.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
02.04.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРІНПРОМ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРІНПРОМ ЛТД" - 42034414.

Який стан компанії ТОВ "ГРІНПРОМ ЛТД" ?

На дату 10.05.2021 контрагент ТОВ "ГРІНПРОМ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРІНПРОМ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42034414 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINPROM LTD.

Яка скорочена назва компанії 42034414 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42034414 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ГРІНПРОМ ЛТД".

Який основний КВЕД у контрагента 42034414 ?

На дату 10.05.2021 у 42034414 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINPROM LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 42034414 зареєстрований в 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA BILHORODSKA, budynok 4.

Organisation "HRINPROM LTD" data

Get key details on organisation "HRINPROM LTD". "HRINPROM LTD" was registered on 31.03.2018. Chief executive of contracting party is Tkachuk Oleh Olehovych. The corporate seat of "HRINPROM LTD" is 03037, CITY KYIV, STREET BILHORODSKA, BUILDING 4.

Organisation "HRINPROM LTD" Background

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "HRINPROM LTD" is assigned EDRPOU code 42034414. The authorised capital of organisation "HRINPROM LTD" amounts to 1 000.00 UAH. Organisation "HRINPROM LTD" is mentioned in 4 judicial documents. Organisation "HRINPROM LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "HRINPROM LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.