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IUNIOR KORPOREYT

42147907

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІОР КОРПОРЕЙТ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
42147907
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Registration date
21.05.2018 (6 years)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 640

Active entities in Ukraine for this type of activity:

21 753 – Legal entities

13 887 – IE

Other:
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 46.45 Оптова торгівля парфумними та косметичними товарами
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ДОНЕЦЬКА, будинок **
E-mail: **********@**.***
Date of update 31.07.2023
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: 0957588721
Date of update 31.07.2023
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.

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Participants and beneficiaries 42147907

Date of update 16.06.2024
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/members
ГАСЮКОВ ЄВГЕН СЕРГІЙОВИЧ

Founder address: Україна, 94518, Луганська обл., місто Хрустальний, МІКРОРАЙОН 3, будинок 2, квартира 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 421479026565

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421479026565

Date of cancellation of VAT payer registration: 27.08.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.05.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2018

Registration number: 265618108790

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2018

Registration number: 10000001189672

Court Register — 17 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
31.05.2023 Decision Administrative 111228351 320/9274/23
04.04.2023 Court decree Administrative 110030189 320/9274/23
04.02.2022 Court decree Administrative 103460594 640/1114/22
17.01.2022 Court decree Administrative 103397043 640/1114/22
31.05.2021 Court decree Criminal 97306378 755/18183/20
28.10.2020 Criminal 92551670 752/18221/19
28.10.2020 Criminal 92571049 752/18221/19
06.10.2020 Sentence Criminal 92359508 752/18221/19
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOR KORPOREYT"
( TOV "IUNIOR KORPOREYT")
15.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
15.05.2018 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok **
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"ЮНІОР КОРПОРЕЙТ" information

Get full profile on legal entity "ЮНІОР КОРПОРЕЙТ". "ЮНІОР КОРПОРЕЙТ" was registered on 21.05.2018. Authorised person of legal entity is Агумов Віктор Олексійович. The corporate seat of "ЮНІОР КОРПОРЕЙТ" is Україна, **1, місто Київ, ВУЛИЦЯ ДОНЕЦЬКА, будинок **.

"ЮНІОР КОРПОРЕЙТ" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮНІОР КОРПОРЕЙТ" is assigned EDRPOU code 42147907. The authorised capital of legal entity "ЮНІОР КОРПОРЕЙТ" amounts to 100 000.00 UAH. "ЮНІОР КОРПОРЕЙТ" is mentioned in 17 judicial documents. Legal entity "ЮНІОР КОРПОРЕЙТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНІОР КОРПОРЕЙТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.