UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVFIRMA STUHNA LTD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2020
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
Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA STUHNA LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА СТУГНА ЛТД"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
21481067
copy
copied
Registration date
25.05.1993 (27 years 6 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 14.12 Manufacture of workwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 15.20 Manufacture of footwear
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 18.14 Binding and related services
  • 46.45 Wholesale of perfume and cosmetics
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Address: 08750, Kyyivska obl., Obukhivskyy rayon, selo Hryhorivka, VULYTSIA HEROYIV MAYDANU, budynok 1
Phone number: 80442588708
80447264757
Date of update 28.07.2020
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.
Факс: 80442577020
Date of update 28.07.2020
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 21481067

Date of update 28.11.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HRYTSAIENKO OLEH MYKOLAYOVYCH

Founder address: MISTO KYYIV,DARNYTSKYY RAYON,VULYTSIA REVUTSKOHO,BUDYNOK 22-V,KVARTYRA 96

HRYTSAIENKO PETRO MYKOLAYOVYCH

Founder address: KYYIVSKA OBLAST,OBUKHIVSKYY RAYON,MISTO UKRAYINKA,VULYTSIA SOSNOVA,BUDYNOK 2,KVARTYRA 221,21419128698

KACHMALA VITALIY KOSTIANTYNOVYCH

Founder address: KYYIVSKA OBLAST,MISTO OBUKHIV,VULYTSIA KYYIVSKA,BUDYNOK 112,KVARTYRA 96

List of legal entity founders
KACHMALA VITALIY KOSTIANTYNOVYCH

Founder address: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 222, kvartyra 21

Amount of contribution to authorized capital:  165.00 UAH

Share (%): 33,0000%

HRYTSAIENKO PETRO MYKOLAYOVYCH

Founder address: 08720, Kyyivska obl., Obukhivskyy rayon, VULYTSIA SOSNOVA, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  165.00 UAH

Share (%): 33,0000%

HRYTSAIENKO TAMARA KOSTIANTYNIVNA

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 21 V, kvartyra 12

Amount of contribution to authorized capital:  55.00 UAH

Share (%): 11,0000%

HRYTSAIENKO OLEH MYKOLAYOVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 21 V, kvartyra 11

Amount of contribution to authorized capital:  65.00 UAH

Share (%): 13,0000%

HRYTSAIENKO KOSTIANTYN MYKOLAYOVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 11 V, kvartyra 22

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 10,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOVFIRMA STUHNA LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214810610161

Date of cancellation of VAT payer registration: 31.12.2015

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2020)
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
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 29.06.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OBUKHIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 12.09.1996

Registration number: 1213

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OBUKHIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.10.1996

Registration number: 30000885

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 28.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.03.2015 Court decree Economic 43097213 915/1648/13
26.01.2015 Court decree Economic 42425091 915/1648/13
24.11.2014 Court decree Economic 41577106 911/4272/14
03.11.2014 Court decree Economic 41265525 911/4272/14
06.10.2014 Court decree Economic 40868682 911/4272/14
13.05.2014 Court decree Administrative 38772275 810/6455/13-а
13.05.2014 Court decree Economic 38778981 915/1648/13
09.04.2014 Court decree Administrative 38499707 810/6455/13-а
08.04.2014 Court decree Economic 38268887 915/1648/13
08.04.2014 Court decree Economic 38268996 915/1648/13

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
21.01.1998 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
21.01.1998 Change of a size of the authorized capital 6 UAH
21.01.1998 Change the address KYYIVSKA OBL., OBUKHIVSKYY R-N, M.OBUKHIV VUL. BUDONNOHO BUD. 35
Phone: 5-33-36
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "FIRMA STUHNA LTD"

Get key information about the "FIRMA STUHNA LTD" enterprise. Legal information about this enterprise will assist purchasing departments in deciding whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 21481067. 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 company is located. For instance, "FIRMA STUHNA LTD" is located in according to our directory for the letter F, and the legal address of this enterprise is at 08750, VILLAGE, STREET HEROYIV U, BUILDING 1. Furthermore, our tool can reveal even more in-depth information.

Company Data "FIRMA STUHNA LTD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FIRMA STUHNA LTD" include its signatory Kachmala Vitaliy Kostiantynovych, manager Kachmala Vitaliy Kostiantynovych, as well as Kachmala Vitaliy Kostiantynovych, Hrytsaienko Petro Mykolayovych, Hrytsaienko Tamara Kostiantynivna, Hrytsaienko Oleh Mykolayovych, Hrytsaienko Kostiantyn Mykolayovych, Hrytsaienko Oleh Mykolayovych, Hrytsaienko Petro Mykolayovych, Kachmala Vitaliy Kostiantynovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter F in our catalog.