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LIMITED LIABILITY COMPANY IVENS GROUP (LLC IVENS GROUP)

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Profile
Date of update 23.07.2021
Access to current data
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Legal entity's full name
(as of 23.07.2021)
LIMITED LIABILITY COMPANY IVENS GROUP
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Short name
LLC "IVENS GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВЕНС ГРУП"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
42505707
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Registration date
28.09.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
2 000 100.00 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:
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 41.10 Development of building projects
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 17, LITERA A
Phone number: +380951392614
Date of update 24.06.2021
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 42505707

Date of update 23.07.2021
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
DZIUBO DENYS VALERIYOVYCH

Founder address: Ukrayina, 83001, Donetska obl., misto Donetsk, PROSPEKT DZERZHYNSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 2 000 100.00 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 24.07.2021)
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: 425057026591

Date of registration: 01.11.2018

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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 28.09.2018

Registration number: 265918237688

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 28.09.2018

Registration number: 10000001307215

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

Court Register — 2 of documents

Date of update 23.07.2021
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.
31.05.2021 Court decree Criminal 97306378 755/18183/20
20.08.2019 Court decree Criminal 83816078 756/10219/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVENS HRUP"
( TOV "IVENS HRUP")
30.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
30.09.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІВЕНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІВЕНС ГРУП" - 42505707.

Який стан компанії ТОВ "ІВЕНС ГРУП" ?

На дату 23.07.2021 контрагент ТОВ "ІВЕНС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІВЕНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42505707 на 23.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY IVENS GROUP.

Яка скорочена назва компанії 42505707 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42505707 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ІВЕНС ГРУП".

Який основний КВЕД у контрагента 42505707 ?

На дату 23.07.2021 у 42505707 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY IVENS GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 42505707 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 17, LITERA A.

Undertaking LLC "IVENS GROUP" data

Get full profile on undertaking LLC "IVENS GROUP". LLC "IVENS GROUP" was registered on 28.09.2018. Authorised person of contracting party is Dziubo Denys Valeriyovych. The corporate seat of LLC "IVENS GROUP" is 04119, CITY KYIV, STREET DEREVLIANSKA, BUILDING 17 A.

Undertaking LIMITED LIABILITY COMPANY "IVENS GROUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "IVENS GROUP" is assigned EDRPOU code 42505707. The authorised capital of undertaking LLC "IVENS GROUP" amounts to 2 000 100.00 UAH. Undertaking LLC "IVENS GROUP" is mentioned in 2 judicial documents. Undertaking LLC "IVENS GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "IVENS GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.