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TOV ANVEL HRUP

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANVEL HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНВЕЛ ГРУП"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42124146
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Registration date
10.05.2018 (3 years 2 months)
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The size of the authorized capital
38 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 63.99 Other information service activities n.e.c.
  • 49.41 Freight transport by road
  • 82.92 Packaging activities
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.13 Production of meat and poultry meat products
  • 10.12 Processing and preserving of poultry meat
  • 10.11 Processing and preserving of meat
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 11
E-mail: anvelgroup@gmail.com
Date of update 06.01.2021
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.
Phone number: +380662272296
Date of update 06.01.2021
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 42124146

Date of update 26.07.2021
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TATARINOVA LILIIA ANATOLIYIVNA

Founder address: Ukrayina, 22504, CHernihivska obl., misto Pryluky, VULYTSIA V/M 12, budynok 11, kvartyra 17

Amount of contribution to authorized capital: 38 000.00 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 UAH

Local: 102 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
Pecherska 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: 11.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.05.2018

Registration number: 265518099331

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.05.2018

Registration number: 10000001181204

Court Register — 8 of documents

Date of update 26.07.2021
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.
16.06.2021 Court decree Criminal 97849601 755/3881/19
04.12.2020 Court decree Criminal 93803747 757/26519/20-к
04.12.2020 Court decree Criminal 93803739 757/26519/20-к
04.12.2020 Court decree Criminal 93803746 757/26519/20-к
08.09.2020 Court decree Criminal 91397623 757/25666/20-к
17.08.2020 Court decree Criminal 91010427 757/25666/20-к
29.07.2020 Court decree Criminal 90706337 757/25666/20-к
30.06.2020 Court decree Administrative 90191910 320/3051/20
16.06.2020 Verdict Criminal 90433337 752/2982/19
05.05.2020 Court decree Administrative 89134197 320/3051/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANVEL HRUP"
( TOV "ANVEL HRUP")
13.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.05.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНВЕЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНВЕЛ ГРУП" - 42124146.

Який стан компанії ТОВ "АНВЕЛ ГРУП" ?

На дату 26.07.2021 контрагент ТОВ "АНВЕЛ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНВЕЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42124146 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANVEL HRUP.

Яка скорочена назва компанії 42124146 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42124146 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АНВЕЛ ГРУП".

Який основний КВЕД у контрагента 42124146 ?

На дату 26.07.2021 у 42124146 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANVEL HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42124146 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 11.

Company "ANVEL HRUP" data

Get full profile on firm "ANVEL HRUP". "ANVEL HRUP" was registered on 10.05.2018. Chief executive of organisation is Tatarinova Liliia Anatoliyivna. The corporate seat of "ANVEL HRUP" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 39, OFFICE 11.

Company "ANVEL HRUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ANVEL HRUP" is assigned EDRPOU code 42124146. The authorised capital of firm "ANVEL HRUP" amounts to 38 000.00 UAH. Company "ANVEL HRUP" is mentioned in 8 judicial documents. Company "ANVEL HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "ANVEL HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.