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LIMITED LIABILITY COMPANY INTER GRIS (LLC INTER GRIS)

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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)
LIMITED LIABILITY COMPANY INTER GRIS
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Short name
LLC "INTER GRIS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР ГРІС"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
42042638
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Registration date
03.04.2018 (3 years 1 month)
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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:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 77.29 Rental and leasing of other personal and household goods
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2-B
E-mail: 42042638@ukr.net
Date of update 16.08.2019
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 42042638

Date of update 13.05.2021
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
SOBKO OLEKSANDR VASYLOVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZHOVTNEVA, budynok 22, kvartyra 1

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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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 420426326599

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2019)
Taxpayer has outstanding taxes
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
SHevchenkivska 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: 04.04.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.04.2018

Registration number: 265918069876

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.04.2018

Registration number: 10000001154484

Court Register — 2 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.
09.12.2019 Court decree Criminal 86361621 753/23380/19
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18
24.05.2019 Court decree Criminal 81987061 755/9970/18
16.05.2019 Court decree Criminal 81894224 755/9970/18
15.05.2019 Court decree Criminal 81810264 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER HRIS"
( TOV "INTER HRIS")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР ГРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР ГРІС" - 42042638.

Який стан компанії ТОВ "ІНТЕР ГРІС" ?

На дату 13.05.2021 контрагент ТОВ "ІНТЕР ГРІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕР ГРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42042638 на 13.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INTER GRIS.

Яка скорочена назва компанії 42042638 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42042638 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР ГРІС".

Який основний КВЕД у контрагента 42042638 ?

На дату 13.05.2021 у 42042638 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INTER GRIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42042638 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2-B.

Organisation LLC "INTER GRIS" information

Get key details on organisation LLC "INTER GRIS". LLC "INTER GRIS" was registered on 03.04.2018. Authorised person of undertaking is Sobko Oleksandr Vasylovych. The corporate seat of LLC "INTER GRIS" is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2-B.

Organisation LIMITED LIABILITY COMPANY "INTER GRIS" Data

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "INTER GRIS" is assigned EDRPOU code 42042638. The authorised capital of organisation LLC "INTER GRIS" amounts to 1 000.00 UAH. Organisation LLC "INTER GRIS" is mentioned in 2 judicial documents. Organisation LLC "INTER GRIS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "INTER GRIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.