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TOV KOMP-HRUP DON

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMP-HRUP DON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМП-ГРУП ДОН"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42980289
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Registration date
03.05.2019 (2 years)
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The size of the authorized capital
850 100.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.50 Mixed farming
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
All types of activities Hide
Contacts
Address: 45300, Volynska obl., Ivanychivskyy rayon, selyshche miskoho typu Ivanychi, VULYTSIA LUTSKA, budynok 2
E-mail: kompgrup@meta.ua
Date of update 28.02.2020
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 42980289

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
NAUMCHYK LEONID MYKOLAYOVYCH

Founder address: 20.11.1991 D.N., , , DONETSKA OBL., BAKHMUTSKYY R-N, SMT MYRONIVSKYY, VUL. STEPNA, BUD. 22

List of legal entity founders
IEMELIANOV KYRYLO VALENTYNOVYCH

Founder address: 02160, Odeska obl., Rozdilnianskyy rayon, selo Kalantayivka, VULYTSIA TSENTRALNA, budynok 21

Amount of contribution to authorized capital: 425 050.00 UAH

Share (%): 50,0000%

NAUMCHYK LEONID MYKOLAYOVYCH

Founder address: 84791, Donetska obl., Bakhmutskyy rayon, selyshche miskoho typu Myronivskyy, VULYTSIA STEPNA, budynok 22

Amount of contribution to authorized capital: 425 050.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 429802805811

Date of registration: 01.06.2019

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2020)
Taxpayer has outstanding taxes
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: 03.05.2019

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, NOVOVOLYNSKE UPRAVLINNIA, IVANYCHIVSKA DPI (IVANYCHIVSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 03.05.2019

Registration number: 058119130094

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, NOVOVOLYNSKE UPRAVLINNIA, IVANYCHIVSKA DPI (IVANYCHIVSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 03.05.2019

Registration number: 10000001510207

Court Register — 5 of documents

Date of update 16.05.2021
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.
09.04.2021 Court decree Criminal 96286611 335/12919/19
23.02.2021 Decision Administrative 95376805 640/11558/20
07.10.2020 Court decree Criminal 92110984 335/8386/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.12.2019 Court decree Criminal 86188797 335/12134/19
09.12.2019 Court decree Criminal 86188789 335/12134/19
09.12.2019 Court decree Criminal 86188805 335/12134/19
09.12.2019 Court decree Criminal 86188788 335/12134/19
09.12.2019 Court decree Criminal 86188796 335/12134/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.05.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMP-HRUP DON"
( TOV "KOMP-HRUP DON")
06.05.2019 Change of a type of activity 82.99 - other business support service activities n.e.c.
06.05.2019 Change the address 87554, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA REZERVUARNA, budynok 42
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМП-ГРУП ДОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМП-ГРУП ДОН" - 42980289.

Який стан компанії ТОВ "КОМП-ГРУП ДОН" ?

На дату 16.05.2021 контрагент ТОВ "КОМП-ГРУП ДОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМП-ГРУП ДОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42980289 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMP-HRUP DON.

Яка скорочена назва компанії 42980289 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42980289 на 16.05.2021 має таку офіційну скорочену назву ТОВ "КОМП-ГРУП ДОН".

Який основний КВЕД у контрагента 42980289 ?

На дату 16.05.2021 у 42980289 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMP-HRUP DON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42980289 зареєстрований в 45300, Volynska obl., Ivanychivskyy rayon, selyshche miskoho typu Ivanychi, VULYTSIA LUTSKA, budynok 2.

Company Information "KOMP-HRUP DON"

Get key facts about the "KOMP-HRUP DON" company. Key information about this company will help auditors in deciding whether to work with this partner. This information is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42980289. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "KOMP-HRUP DON" is located in according to our directory for the letter T, and the legal address of this company is at 45300, VILLAGE, STREET LUTSKA, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data "KOMP-HRUP DON"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KOMP-HRUP DON" include its Naumchyk Leonid Mykolayovych, as well as Iemelianov Kyrylo Valentynovych, Naumchyk Leonid Mykolayovych, Naumchyk Leonid Mykolayovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.