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HLOBAL-INVEST PROEKSHN

43053878

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛ-ІНВЕСТ ПРОЕКШН
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
43053878
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Registration date
10.06.2019 (5 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.31 Оптова торгівля фруктами й овочами (основний)

Total for this NACE code: 9 671

Active entities in Ukraine for this type of activity:

4 705 – Legal entities

4 966 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: 65045, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **
Phone number: +380952444156
Date of update 04.11.2019
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 43053878

Date of update 22.06.2024
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
List of legal entity founders/members
КАЧУР НЕОНІЛА АНАТОЛІЇВНА

Founder address: 04128, м.Київ, Шевченківський район, ВУЛИЦЯ СТЕЦЕНКА, будинок 11, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 430538715537

Registration Date: 01.07.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 430538715537

Date of cancellation of VAT payer registration: 16.09.2021

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 21.10.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.06.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 11.06.2019

Registration number: 155319165629

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 11.06.2019

Registration number: 10000001546376

Court Register — 6 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.01.2022 Court decree Criminal 103887321 757/358/22-к
10.01.2022 Court decree Criminal 103887325 757/361/22-к
10.01.2022 Court decree Criminal 103887326 757/358/22-к
10.01.2022 Court decree Criminal 103887322 757/361/22-к
15.11.2021 Court decree Criminal 102698671 757/60404/21-к
18.02.2020 Court decree Criminal 87751460 727/1550/20
04.02.2020 Court decree Criminal 88224496 727/1000/20
31.01.2020 Court decree Criminal 93899227 727/909/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL-INVEST PROEKSHN"
( TOV "HLOBAL-INVEST PROEKSHN")
10.06.2019 Change of a type of activity 46.75 - wholesale of chemical products
10.06.2019 Change the address 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok **
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"ГЛОБАЛ-ІНВЕСТ ПРОЕКШН" Information

Get key facts about the "ГЛОБАЛ-ІНВЕСТ ПРОЕКШН" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This information can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 43053878. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГЛОБАЛ-ІНВЕСТ ПРОЕКШН" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65045, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ГЛОБАЛ-ІНВЕСТ ПРОЕКШН" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ГЛОБАЛ-ІНВЕСТ ПРОЕКШН" include its Качур Неоніла Анатоліївна, as well as Качур Неоніла Анатоліївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter T in our catalog.