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TOV HRAND-METALIKA

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Profile
Date of update 15.04.2021
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
Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND-METALIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД-МЕТАЛІКА"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
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USREOU code
42079240
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Registration date
19.04.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 56500, Mykolayivska obl., misto Voznesensk, VULYTSIA KYYIVSKA, budynok 26 H
E-mail: 77rybamaks77@gmail.com
Date of update 11.04.2019
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.
Phone number: +380962317676
Date of update 11.04.2019
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 42079240

Date of update 15.04.2021
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
SUPREME BODY - GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RYBIN MAKSYM OLEHOVYCH

Founder address: 49100, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT HEROYIV, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 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 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

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Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420792404628

Date of cancellation of VAT payer registration: 12.06.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 20.04.2018

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 19.04.2018

Registration number: 046218082755

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 19.04.2018

Registration number: 10000001166412

Court Register — 2 of documents

Date of update 15.04.2021
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.
07.05.2020 Court decree Criminal 89114170 203/2920/19
26.12.2019 Court decree Criminal 86727002 761/48838/19
14.11.2019 Court decree Criminal 85621595 203/2920/19
14.11.2019 Court decree Criminal 85621643 203/2920/19
14.11.2019 Court decree Criminal 85655088 203/2920/19
14.11.2019 Court decree Criminal 85655092 203/2920/19
14.11.2019 Court decree Criminal 85655068 203/2920/19
29.08.2019 Court decree Criminal 83933693 203/2920/19
29.08.2019 Court decree Criminal 83933716 203/2920/19
29.08.2019 Court decree Criminal 83933712 203/2920/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND-METALIKA"
( TOV "HRAND-METALIKA")
21.04.2018 Change of a type of activity 46.77 - wholesale of waste and scrap
21.04.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАНД-МЕТАЛІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАНД-МЕТАЛІКА" - 42079240.

Який стан компанії ТОВ "ГРАНД-МЕТАЛІКА" ?

На дату 15.04.2021 контрагент ТОВ "ГРАНД-МЕТАЛІКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАНД-МЕТАЛІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42079240 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND-METALIKA.

Яка скорочена назва компанії 42079240 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42079240 на 15.04.2021 має таку офіційну скорочену назву ТОВ "ГРАНД-МЕТАЛІКА".

Який основний КВЕД у контрагента 42079240 ?

На дату 15.04.2021 у 42079240 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND-METALIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 42079240 зареєстрований в 56500, Mykolayivska obl., misto Voznesensk, VULYTSIA KYYIVSKA, budynok 26 H.

Company Information "HRAND-METALIKA"

Get a complete profile about the "HRAND-METALIKA" company. Complete information about this company will help security services in deciding whether to work with this entrepreneur. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 42079240. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "HRAND-METALIKA" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 56500, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 26 H. Furthermore, our system can uncover even more in-depth records.

Company Data "HRAND-METALIKA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "HRAND-METALIKA" include its Rybin Maksym Olehovych, as well as Rybin Maksym Olehovych. With the full version of our website you can discover 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 Other cities or under the letter T in our catalog.