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TOV INDI HROUP

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Profile
Date of update 08.05.2021
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
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDI HROUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДІ ГРОУП"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
42121653
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Registration date
08.05.2018 (3 years)
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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:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 53.20 Other postal and courier activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HEROYIV KOSMOSA, budynok 4

Participants and beneficiaries 42121653

Date of update 08.05.2021
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 OF SHAREHOLDERS / DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PYLYPCHYNETS DIANA VASYLIVNA

Founder address: ЗАКАРПАТСЬКА ОБЛАСТЬ, МІЖГІРСЬКИЙ РАЙОН, СЕЛО ЛОПУШНЕ, БУД.5

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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 List of EU

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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 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 180 UAH

State: 6 180 UAH

Local: 0 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 2 of documents

Date of update 08.05.2021
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.
07.10.2019 Court decree Criminal 84790572 554/9037/19
07.10.2019 Court decree Criminal 84790570 554/9037/19
07.10.2019 Court decree Criminal 84790526 554/9037/19
07.10.2019 Court decree Criminal 84790573 554/9037/19
07.10.2019 Court decree Criminal 84819893 554/9037/19
07.10.2019 Court decree Criminal 84819898 554/9037/19
07.10.2019 Court decree Criminal 84819906 554/9037/19
07.10.2019 Court decree Criminal 84819903 554/9037/19
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDI HROUP"
( TOV "INDI HROUP")
08.05.2018 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
08.05.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНДІ ГРОУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНДІ ГРОУП" - 42121653.

Який стан компанії ТОВ "ІНДІ ГРОУП" ?

На дату 08.05.2021 контрагент ТОВ "ІНДІ ГРОУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНДІ ГРОУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42121653 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDI HROUP.

Яка скорочена назва компанії 42121653 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42121653 на 08.05.2021 має таку офіційну скорочену назву ТОВ "ІНДІ ГРОУП".

Який основний КВЕД у контрагента 42121653 ?

На дату 08.05.2021 у 42121653 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDI HROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 42121653 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HEROYIV KOSMOSA, budynok 4.

Company "INDI HROUP" data

Get full profile on organisation "INDI HROUP". "INDI HROUP" was registered on 08.05.2018. Chief executive of contracting party is Zaiets Oleksandr Mykolayovych. The corporate seat of "INDI HROUP" is 03148, CITY KYIV, STREET HEROYIV KOSMOSA, BUILDING 4.

Company "INDI HROUP" Background

The main line of business is 46.18 Agents specialised in the sale of other particular products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "INDI HROUP" is assigned EDRPOU code 42121653. The authorised capital of organisation "INDI HROUP" amounts to 1 000.00 UAH. Company "INDI HROUP" is mentioned in 2 judicial documents. Company "INDI HROUP" sanctions screening returned no information on the person or related persons found. More of essential details on "INDI HROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.