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TOV INSTA-HRUP

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Profile
Date of update 26.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTA-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНСТА-ГРУП"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
42661868
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Registration date
03.12.2018 (2 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 69005, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA HAHARINA, budynok 3
E-mail: ig42661868@ukr.net
Date of update 25.06.2021
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.
Phone number: +380662234586
Date of update 25.06.2021
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.

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Participants and beneficiaries 42661868

Date of update 26.10.2021
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/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
REMYZOVSKYY SERHIY ROSTYSLAVOVYCH

Founder address: Ukrayina, 03065, misto Kyyiv, VULYTSIA HEROYIV SEVASTOPOLIA, budynok 21-R, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426618605813

Date of cancellation of VAT payer registration: 13.10.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 14 634 UAH

State: 14 634 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 03.12.2018

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.12.2018

Registration number: 058118325545

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.12.2018

Registration number: 10000001384604

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTA-HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
71340000-3 - kompleksni inzhenerni posluhy; posluhy z provedennia tekhnichnoyi inventaryzatsiyi ta vyhotovlennia tekhnichnoho pasporta na ob’iekt za adresoiu: dnipropetrovska oblast, verkhnodniprovskyy rayon, s. borodayivka, vul. zarichna, 4, dytiachyy ozdorovchyy tabir 1 posluha
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 15.05.2019 65 000
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Court Register — 35 of documents

Date of update 26.10.2021
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.
06.09.2021 Court decree Administrative 99418973 640/18256/20
29.07.2021 Court decree Administrative 98680343 640/18256/20
09.07.2021 Court decree Administrative 98221799 640/18256/20
21.05.2021 Decision Administrative 97063567 640/18256/20
12.04.2021 Court decree Administrative 96219244 560/4009/20
09.04.2021 Court decree Criminal 96286611 335/12919/19
25.02.2021 Decree Administrative 95138300 560/4009/20
23.02.2021 Decision Administrative 95376805 640/11558/20
13.01.2021 Court decree Administrative 94129188 560/4009/20
13.01.2021 Court decree Administrative 94129187 560/4009/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTA-HRUP"
( TOV "INSTA-HRUP")
04.12.2018 Change of a type of activity 23.12 - shaping and processing of flat glass
04.12.2018 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 116-A
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Company Information "ІНСТА-ГРУП"

Get complete information about the "ІНСТА-ГРУП" firm. Complete information about this firm will assist business founders in deciding whether to work with this counterparty. This data can be found in a government registry. This information can be accessed using the tax number for the firm with registration number 42661868. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІНСТА-ГРУП" is located in Zaporizhzhia according to our catalog for the letter I, and the legal address of this firm is at 69005, Запорізька обл., місто Запоріжжя, Вознесенівський район, ВУЛИЦЯ ГАГАРІНА, будинок 3. Furthermore, our service can locate even more in-depth profiles.

Company Data "ІНСТА-ГРУП"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ІНСТА-ГРУП" include its Ремизовський Сергій Ростиславович, as well as Ремизовський Сергій Ростиславович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter I in our catalog.