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Company profile
Code: 21238295
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INFORMATION

ZAKRYTOHO TYPU HEIA

21238295

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.03.2025)
ЗАКРИТОГО ТИПУ ГЕЯ
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Legal entity's status

(as of 27.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
21238295
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Registration date
16.11.1993 (31 year 4 months)
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Information about legal entity’s being in the process of dissolution
29.12.2004 - в стані припинення
14801100001005285
Внесення рішення засновників щодо припинення ЮО
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Authorised person
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  • МОМОТ СЕРГІЙ ОЛЕКСІЙОВИЧ kerivnyk
  • МОМОТ СЕРГІЙ ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)
  • МОМОТ СЕРГІЙ ОЛЕКСІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
4 200.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
93.04.0 Діяльність по забезпеченню фізичного комфорту
Other:
  • 45.21.1 Будівництво будівель
  • 45.33.2 Водопровідні, каналізаційні та протипожежні роботи
  • 55.40.0 Діяльність барів
Contacts
Location of the legal entity: Україна, **3, ВУЛ.ШЕВЧЕНКА, БУД.**, М. ХАРКІВ, ХАРКІВСЬКА ОБЛ.

Participants and beneficiaries 21238295

Date of update 27.03.2025
Access to current data
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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/members
РЕМОНТНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ВІКТОРІЯ-М"

Founder’s USREOU code 14077897

Founder address: Україна, ПУШКІНСЬКА, **, **, ХАРКІВ

Amount of contribution to authorized capital: 4 200.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 212382920398

Date of cancellation of VAT payer registration: 10.01.2000

Reason of cancellation: recently registered sole trader is not a taxpayer — suspended

Grounds for cancellation:

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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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2000

Registration number: 1386

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.02.1994

Registration number: 04329

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Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name ZAKRYTOHO TYPU "HEIA"
15.10.2020 Change of a type of activity 93.04.0 - physical well-being activities
15.10.2020 Change of a size of the authorized capital 4,200 UAH
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Related individuals
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ЗАКРИТОГО ТИПУ "ГЕЯ" Information

Get legal information about the ЗАКРИТОГО ТИПУ "ГЕЯ" legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this counterparty. This information is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 21238295. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ЗАКРИТОГО ТИПУ "ГЕЯ" is located in Kharkiv according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **3, ВУЛ.ШЕВЧЕНКА, БУД.**, М. ХАРКІВ, ХАРКІВСЬКА ОБЛ.. Furthermore, our tool can reveal even more in-depth profiles.

ЗАКРИТОГО ТИПУ "ГЕЯ" Data

Our database contains information about shareholders 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 ЗАКРИТОГО ТИПУ "ГЕЯ" include its Момот Сергій Олексійович, Момот Сергій Олексійович, Момот Сергій Олексійович, as well as РЕМОНТНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ВІКТОРІЯ-М". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter Z in our catalog.
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Translated from Ukrainian