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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
BAHATOHALUZEVA PRYVATNA FIRMA DZHULIIA
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Ukrainian name
БАГАТОГАЛУЗЕВА ПРИВАТНА ФІРМА "ДЖУЛІЯ"
Legal entity's status
(as of 17.11.2019)
Dissolved
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USREOU code
14114612
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Registration date
19.09.1995 (24 years 1 month)
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The size of the authorized capital
4 300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, ZASYPNA BALKA, budynok 1-A
Phone number: 490098

Participants and beneficiaries 14114612

Date of update 17.11.2019
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
FOUNDER
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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
DMYTROV MYKOLA MYKOLAYOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROVULOK SPARTAKIVSKYY, budynok 22

Amount of contribution to authorized capital:  4 300.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
21/14-000254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Suvorovskoho rayonnoho upravlinnia iustytsiyi u m. KHersoni
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: 25.04.1994

Date of de-registration: 10.07.2015

DPI U M.KHERSONI HU DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 04.05.1992

Registration number: 12;

Date of de-registration: 09.07.2015

De-registration number: 1521030203570

DPI U M.KHERSONI HU DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 12.06.1991

Registration number: 21/14-000254;

Date of de-registration: 09.07.2015

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
29.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.06.1998 Change of a size of the authorized capital 4,322 UAH
29.06.1998 Change the address M.KHERSON, SUVOROVSKYY R-N ZASYPNA BALKA 1-A
Phone: 24-00-98
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BAHATOHALUZEVA PRYVATNA FIRMA "DZHULIIA"

Get key information about the BAHATOHALUZEVA PRYVATNA FIRMA "DZHULIIA" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this contractor. This information is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14114612. 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 area a given company is located. For instance, BAHATOHALUZEVA PRYVATNA FIRMA "DZHULIIA" is located in Kherson according to our directory for the letter B, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET K, BUILDING 1-A. Furthermore, our system can find even more in-depth profiles.

Company Data BAHATOHALUZEVA PRYVATNA FIRMA "DZHULIIA"

Our database contains information about shareholders 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 in our database. The shareholders of BAHATOHALUZEVA PRYVATNA FIRMA "DZHULIIA" include its signatory Dmytrov Mykola Mykolayovych, manager Dmytrov Mykola Mykolayovych, liquidator Dmytrov Mykola Mykolayovych, as well as Dmytrov Mykola Mykolayovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter B in our catalog.