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TOV POSHYV HRUP

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Profile
Date of update 22.07.2021
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSHYV HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОШИВ ГРУП"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
42355445
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Registration date
03.08.2018 (2 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.12 Manufacture of workwear
Other:
  • 46.90 Non-specialised wholesale trade
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.13 Manufacture of other outerwear
  • 13.92 Manufacture of made-up textile articles, except apparel
All types of activities Hide
Contacts
Location of the legal entity: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OVRUTSKA, budynok 28, ofis 1
Phone number: 0444890961
Date of update 30.04.2021
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 42355445

Date of update 22.07.2021
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
Final beneficiary owner (controller)
BONDAR KATERYNA STEPANIVNA

Founder address: UKRAYINA. 04078, M.KYYIV, VULYTSIA SERHIIA DANCHENKA, BUDYNOK 2, KORPUS 1, KVARTYRA 22

List of legal entity founders
BONDAR KATERYNA STEPANIVNA

Founder address: Ukrayina, 04078, misto Kyyiv, VULYTSIA SERHIIA DANCHENKA, budynok 2, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 423554426590

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 06.08.2018

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

ID code of body: 39561761

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

Date of registration: 03.08.2018

Registration number: 265918180936

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

ID code of body: 39561761

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

Date of registration: 03.08.2018

Registration number: 10000001254990

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSHYV HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Masky zakhysni (upak. 50 sht.), zakhysni; masky zakhysni (upak. 50 sht.), zakhysni 600 shtuky
Odeskyy derzhavnyy universytet vnutrishnikh sprav 18.06.2021 21 900
Kombinezon zakhysnyy besafepro master(pp+mscrope)(kod dk 021:2015 33190000-8 medychne obladnannia ta vyroby medychnoho pryznachennia rizni); kombinezon zakhysnyy besafepro master(pp+mscrope)(kod dk 021:2015 33190000-8 medychne obladnannia ta vyroby medychnoho pryznachennia rizni) 50 shtuky
Spetsializovane komunalne pidpryiemstvo "Rytualna sluzhba" Kramatorskoyi miskoyi rady 07.06.2021 8 400
Vyroby medychnoho pryznachennia; khalat polipropylenovi na lypuchtsi 80 shtuky
Vasylivska rayonna derzhavna likarnia veterynarnoyi medytsyny 17.05.2021 2 878
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
01.10.2020 Court decree Administrative 91958198 160/11519/19
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POSHYV HRUP"
( TOV "POSHYV HRUP")
04.08.2018 Change of a type of activity 14.12 - manufacture of workwear
04.08.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОШИВ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОШИВ ГРУП" - 42355445.

Який стан компанії ТОВ "ПОШИВ ГРУП" ?

На дату 22.07.2021 контрагент ТОВ "ПОШИВ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОШИВ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42355445 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSHYV HRUP.

Яка скорочена назва компанії 42355445 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42355445 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ПОШИВ ГРУП".

Який основний КВЕД у контрагента 42355445 ?

На дату 22.07.2021 у 42355445 основний вид економічної діяльності 14.12 Manufacture of workwear.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSHYV HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42355445 зареєстрований в 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OVRUTSKA, budynok 28, ofis 1.

Company "POSHYV HRUP" data

Get key details on undertaking "POSHYV HRUP". "POSHYV HRUP" was registered on 03.08.2018. Chief executive of organisation is Bondar Kateryna Stepanivna. The corporate seat of "POSHYV HRUP" is 04107, CITY KYIV, STREET OVRUTSKA, BUILDING 28, OFFICE 1.

Company "POSHYV HRUP" Information

The main line of business is 14.12 Manufacture of workwear. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "POSHYV HRUP" is assigned EDRPOU code 42355445. The authorised capital of undertaking "POSHYV HRUP" amounts to 10 000.00 UAH. Company "POSHYV HRUP" is mentioned in 2 judicial documents. Company "POSHYV HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "POSHYV HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.