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TOV TORONI HRUP

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORONI HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРОНІ ГРУП"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
42522984
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Registration date
05.10.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.22 Other building and industrial cleaning activities
  • 46.77 Wholesale of waste and scrap
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Location of the legal entity: 03026, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 135, ofis 5
Phone number: +380688295199
Date of update 25.11.2020
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 42522984

Date of update 01.08.2021
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
KOVAL OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 04213, misto Kyyiv, VULYTSIA PRYRICHNA, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 300 000.00 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425229826507

Date of cancellation of VAT payer registration: 25.02.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 237 UAH

State: 237 UAH

Local: 0 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
Holosiyivska 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: 08.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2018

Registration number: 265018252600

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2018

Registration number: 10000001319547

Court Register — 2 of documents

Date of update 01.08.2021
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.
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
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
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORONI HRUP"
( TOV "TORONI HRUP")
07.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.10.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРОНІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРОНІ ГРУП" - 42522984.

Який стан компанії ТОВ "ТОРОНІ ГРУП" ?

На дату 01.08.2021 контрагент ТОВ "ТОРОНІ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРОНІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42522984 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORONI HRUP.

Яка скорочена назва компанії 42522984 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42522984 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТОРОНІ ГРУП".

Який основний КВЕД у контрагента 42522984 ?

На дату 01.08.2021 у 42522984 основний вид економічної діяльності 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORONI HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42522984 зареєстрований в 03026, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 135, ofis 5.

Company "TORONI HRUP" information

Get key details on organisation "TORONI HRUP". "TORONI HRUP" was registered on 05.10.2018. Chief executive of company is Dzhabrayilov Vusal. The corporate seat of "TORONI HRUP" is 03026, CITY KYIV, STREET PYROHIVSKYY SHLIAKH, BUILDING 135, OFFICE 5.

Company "TORONI HRUP" Background

The main line of business is 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TORONI HRUP" is assigned EDRPOU code 42522984. The authorised capital of organisation "TORONI HRUP" amounts to 300 000.00 UAH. Company "TORONI HRUP" is mentioned in 2 judicial documents. Company "TORONI HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "TORONI HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.