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TOV HOLMIS LTD

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLMIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛМІС ЛТД"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
20585385
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Registration date
16.03.1993 (27 years 4 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 60.24.1 Freight transport by road
  • 74.40.0 Advertising agencies
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Contacts
Address: 07400, VUL. CHERNIAKHIVSKOHO, BUD. 13, KV. 87, M. BROVARY, KYYIVSKA OBLAST, UKRAYINA
Phone number: 53471
Date of update 27.04.2019
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.

Participants and beneficiaries 20585385

Date of update 08.08.2020
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
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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
KORNIEIEVA RAYISA VOLODYMYRIVNA

Founder address: 12221, VUL. CHERNIAKHOVSKOHO, 21, 22, M. BROVARY, KYYIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

PALKINA HANNA MYKOLAYIVNA

Founder address: 12112, VUL. NEZALEZHNOSTI, 21 A, 21, M. BROVARY, KYYIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan 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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 205853810065

Date of cancellation of VAT payer registration: 23.11.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.07.1998 Change of a size of the authorized capital 1 UAH
21.07.1998 Change the address KYYIVSKA OBL., M.BROVARY VUL. LAHUNOVOYI BUD. 4-A, KB. 62
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Company Information "HOLMIS LTD"

Get key facts about the "HOLMIS LTD" enterprise. Complete information about this enterprise will assist attorneys in deciding whether to work with this counterparty. This data can be found in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 20585385. Based on a counterparty’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 business is located. For instance, "HOLMIS LTD" is located in Brovary according to our directory for the letter T, and the legal address of this enterprise is at 07400, CITY BROVARY, STREET CHERNIAKHIVSKOHO, BUILDING 13, APT 87. Furthermore, our service can find even more in-depth profiles.

Company Data "HOLMIS LTD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "HOLMIS LTD" include its signatory Nesterenko Serhiy Serhiyovych, manager Nesterenko Serhiy Serhiyovych, as well as Kornieieva Rayisa Volodymyrivna, Palkina Hanna Mykolayivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.