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TOV EKSPOSERVIS HRUP 1

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Profile
Date of update 18.04.2021
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
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPOSERVIS HRUP 1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПОСЕРВІС ГРУП 1"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
43478156
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Registration date
30.01.2020 (1 year 2 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 33.20 Installation of industrial machinery and equipment
  • 33.14 Repair of electrical equipment
  • 33.13 Repair of electronic and optical equipment
  • 70.22 Business and other management consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 46.69 Wholesale of other machinery and equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.11 Combined office administrative service activities
  • 81.22 Other building and industrial cleaning activities
  • 80.20 Security systems service activities
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 43.21 Electrical installation
All types of activities Hide
Contacts
Address: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KAUNASKA, budynok 13
E-mail: exp-p@ukr.net
Date of update 28.12.2020
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.
Phone number: +380442213704
Date of update 28.12.2020
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 43478156

Date of update 18.04.2021
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 COMPANY SHAREHOLDERS/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)
KIRPA IHOR DMYTROVYCH (

Founder address: UKRAYINA, 02125, M.KYYIV, BULVAR PEROVA, BUDYNOK 11-T, KVARTYRA 12)

List of legal entity founders
KIRPA IHOR DMYTROVYCH

Founder address: Ukrayina, 02125, misto Kyyiv, BULVAR PEROVA, budynok 22-U, kvartyra 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Valid VAT certificate

Taxpayer identification number: 434781526538

Date of registration: 01.04.2020

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2020)
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
Dniprovska rayonna v m.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: 30.01.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.01.2020

Registration number: 265320022785

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.01.2020

Registration number: 10000001724425

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOSERVIS HRUP 1"
( TOV "EKSPOSERVIS HRUP 1")
03.02.2020 Change of a type of activity 80.10 - private security activities
03.02.2020 Change of a size of the authorized capital 100,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСПОСЕРВІС ГРУП 1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСПОСЕРВІС ГРУП 1" - 43478156.

Який стан компанії ТОВ "ЕКСПОСЕРВІС ГРУП 1" ?

На дату 18.04.2021 контрагент ТОВ "ЕКСПОСЕРВІС ГРУП 1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСПОСЕРВІС ГРУП 1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43478156 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPOSERVIS HRUP 1.

Яка скорочена назва компанії 43478156 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43478156 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ЕКСПОСЕРВІС ГРУП 1".

Який основний КВЕД у контрагента 43478156 ?

На дату 18.04.2021 у 43478156 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPOSERVIS HRUP 1 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 43478156 зареєстрований в 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KAUNASKA, budynok 13.

Undertaking "EKSPOSERVIS HRUP 1" information

Get full profile on undertaking "EKSPOSERVIS HRUP 1". "EKSPOSERVIS HRUP 1" was registered on 30.01.2020. Chief executive of organisation is Kirpa Ihor Dmytrovych. The corporate seat of "EKSPOSERVIS HRUP 1" is 02160, CITY KYIV, STREET KAUNASKA, BUILDING 13.

Undertaking "EKSPOSERVIS HRUP 1" Data

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "EKSPOSERVIS HRUP 1" is assigned EDRPOU code 43478156. The authorised capital of undertaking "EKSPOSERVIS HRUP 1" amounts to 100 000.00 UAH. Undertaking "EKSPOSERVIS HRUP 1" is mentioned in 0 judicial documents. Undertaking "EKSPOSERVIS HRUP 1" sanctions screening returned no information on the person or related persons found. More of essential details on "EKSPOSERVIS HRUP 1" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.