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Company profile
Code: 42299831
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INFORMATION

TOV SLIM HRIU KOMPANI

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM HRIU KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛІМ ГРЮ КОМПАНІ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
42299831
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Registration date
10.07.2018 (2 years 7 months)
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Authorised person
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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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.13 Pre-press and pre-media services
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 13, ofis 4
Phone number: +380997289317
Date of update 20.07.2018
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.

Participants and beneficiaries 42299831

Date of update 05.03.2021
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 COMPANY 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
HORPYNCHENKO OLENA OLEKSANDRIVNA

Founder address: 92600, Luhanska obl., Svativskyy rayon, misto Svatove, VULYTSIA SASOVA, budynok 122

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

ONYSHCHENKO V’IACHESLAV IURIYOVYCH

Founder address: 01014, m.Kyyiv, Sviatoshynskyy rayon, BULVAR ROMENA ROLLANA, budynok 1/1, kvartyra 112

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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: 11.07.2018

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

ID code of body: 39669867

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

Date of registration: 11.07.2018

Registration number: 265518159211

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

ID code of body: 39669867

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

Date of registration: 11.07.2018

Registration number: 10000001235138

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLIM HRIU KOMPANI"
( TOV "SLIM HRIU KOMPANI")
12.07.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
12.07.2018 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANTONOVYCHA, budynok 103
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЛІМ ГРЮ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЛІМ ГРЮ КОМПАНІ" - 42299831.

Який стан компанії ТОВ "СЛІМ ГРЮ КОМПАНІ" ?

На дату 05.03.2021 контрагент ТОВ "СЛІМ ГРЮ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЛІМ ГРЮ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42299831 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM HRIU KOMPANI.

Яка скорочена назва компанії 42299831 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42299831 на 05.03.2021 має таку офіційну скорочену назву ТОВ "СЛІМ ГРЮ КОМПАНІ".

Який основний КВЕД у контрагента 42299831 ?

На дату 05.03.2021 у 42299831 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM HRIU KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 42299831 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 13, ofis 4.

Contracting party "SLIM HRIU KOMPANI" background

Get full profile on company "SLIM HRIU KOMPANI". "SLIM HRIU KOMPANI" was registered on 10.07.2018. Chief executive of organisation is Onyshchenko V’iacheslav Iuriyovych. The corporate seat of "SLIM HRIU KOMPANI" is 01011, CITY KYIV, STREET RYBALSKA, BUILDING 13, OFFICE 4.

Contracting party "SLIM HRIU KOMPANI" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "SLIM HRIU KOMPANI" is assigned EDRPOU code 42299831. The authorised capital of company "SLIM HRIU KOMPANI" amounts to 100.00 UAH. Contracting party "SLIM HRIU KOMPANI" is mentioned in 0 judicial documents. Contracting party "SLIM HRIU KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "SLIM HRIU KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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