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TOV HROSIMER

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Profile
Date of update 05.08.2021
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.
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Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROSIMER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРОСІМЕР"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
42183175
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Registration date
04.06.2018 (3 years 2 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.92 Packaging activities
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IE.MALANIUKA, budynok 114 A
Phone number: 0669284413
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 42183175

Date of update 05.08.2021
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
ORLOVSKYY OLEH OLEKSIYOVYCH

Founder address: Ukrayina, 24026, Vinnytska obl., Mohyliv-Podilskyy r-n, selo Serebriia, VULYTSIA SOBORNA, budynok 112

Amount of contribution to authorized capital: 35 000.00 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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 275 729 UAH

State: 275 525 UAH

Local: 204 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
Dniprovska rayonna v m.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: 05.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2018

Registration number: 265318122638

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2018

Registration number: 10000001202028

Court Register — 8 of documents

Date of update 05.08.2021
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 - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROSIMER"
( TOV "HROSIMER")
05.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.06.2018 Change the address 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT SOBORNOSTI, budynok 15/17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРОСІМЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРОСІМЕР" - 42183175.

Який стан компанії ТОВ "ГРОСІМЕР" ?

На дату 05.08.2021 контрагент ТОВ "ГРОСІМЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРОСІМЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42183175 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROSIMER.

Яка скорочена назва компанії 42183175 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42183175 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ГРОСІМЕР".

Який основний КВЕД у контрагента 42183175 ?

На дату 05.08.2021 у 42183175 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROSIMER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42183175 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IE.MALANIUKA, budynok 114 A.

Firm "HROSIMER" data

Get key details on organisation "HROSIMER". "HROSIMER" was registered on 04.06.2018. Authorised person of company is Orlovskyy Oleh Oleksiyovych. The corporate seat of "HROSIMER" is 02002, CITY KYIV, STREET IE.MALANIUKA, BUILDING 114 A.

Firm "HROSIMER" Information

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "HROSIMER" is assigned EDRPOU code 42183175. The authorised capital of organisation "HROSIMER" amounts to 35 000.00 UAH. Firm "HROSIMER" is mentioned in 8 judicial documents. Firm "HROSIMER" sanctions screening returned no information on the person or related persons found. More of essential details on "HROSIMER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.