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TOV HRITEL

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRITEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІТЕЛЬ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
42167792
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Registration date
30.05.2018 (3 years 3 months)
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The size of the authorized capital
100.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Location of the legal entity: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, ofis 3
Phone number: +380636086491
Date of update 08.06.2018
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 42167792

Date of update 24.09.2021
Access to current data
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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
LEONOV DMYTRO HENNADIYOVYCH

Founder address: 53210, Dnipropetrovska obl., misto Nikopol, VULYTSIA PEREIASLIVSKA, budynok 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

IUSHCHENKO MAKSYM MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA SEMASHKO, budynok 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2018)
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
Sviatoshynska 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: 31.05.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 30.05.2018

Registration number: 265718116579

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 30.05.2018

Registration number: 10000001196730

Court Register — 17 of documents

Date of update 24.09.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRITEL"
( TOV "HRITEL")
05.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.06.2018 Change the address 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, ofis 3
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Firm "ГРІТЕЛЬ" information

Get legal information on firm "ГРІТЕЛЬ". "ГРІТЕЛЬ" was registered on 30.05.2018. Authorised person of company is Ющенко Максим Миколайович. The corporate seat of "ГРІТЕЛЬ" is 03148, м.Київ, Святошинський район, ВУЛИЦЯ ВАСИЛЯ ВЕРХОВИНЦЯ, будинок 10, офіс 3.

Firm "ГРІТЕЛЬ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ГРІТЕЛЬ" is assigned EDRPOU code 42167792. The authorised capital of firm "ГРІТЕЛЬ" amounts to 100.00 UAH. Firm "ГРІТЕЛЬ" is mentioned in 17 judicial documents. Firm "ГРІТЕЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРІТЕЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.