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Z INOZEMNYMY INVESTYTSIIAMY KHENKEL BAUTEKHNIK (UKRAYINA)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Z INOZEMNYMY INVESTYTSIIAMY KHENKEL BAUTEKHNIK (UKRAYINA)
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ХЕНКЕЛЬ БАУТЕХНІК (УКРАЇНА)"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
21685172
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Registration date
11.03.1998 (23 years 8 months)
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Authorised person
  • Лук'янова Ольга Валерієвна (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (bez obmezhen)) - predstavnyk
  • Олещенко Іванна В'ячеславівна (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (bez obmezhen)) - predstavnyk
  • Дьяков Гліб Євгенійович (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (bez obmezhen)) - predstavnyk
  • Висоцька Валерія Андріївна (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (bez obmezhen)) - predstavnyk
Всі Уповноважені особи Hide
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The size of the authorized capital
482 435 967.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.64 Manufacture of mortars
Other:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 20.52 Manufacture of glues
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 07301, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA NOVOPROMYSLOVA, budynok 2
Phone number: +380442476200
Date of update 01.12.2021
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.

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Participants and beneficiaries 21685172

Date of update 01.12.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE
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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
KHENKEL TSENTRAL ISTERN EUROP OPEREYSHENS HMBKH

Founder address: Avstriia, 1030, m. Viden, ERDBERHSHTRASE, 29, RESPUBLIKA AVSTRIIAAvstriia, 2121, m. Viden, ERDBERHSHTRASE, 11, RESPUBLIKA AVSTRIIA

Amount of contribution to authorized capital: 482 435 967.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Affiliates and assigns 21685172

Date of update 01.12.2021
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Data on legal entity's separated divisions
"KHENKEL BAUTEKHNIK (UKRAYINA) FILIIA V M. BALAKLIIA"

Separate subdivision’s USREOU code: 26420337

Separate subdivision’s registered office: Ukrayina, 64200, KHarkivska obl., Iziumskyy r-n, misto Balakliia, vul.Peremohy, budynok 325.

"KHENKEL BAUTEKHNIK (UKRAYINA) FILIIA V M. OLESHKY"

Separate subdivision’s USREOU code: 34961015

Separate subdivision’s registered office: Ukrayina, 75100, KHersonska obl., KHersonskyy r-n, misto Oleshky, vul.Promyslova, budynok 17.

"KHENKEL BAUTEKHNIK (UKRAYINA) FILIIA V M. MYKOLAYIV"

Separate subdivision’s USREOU code: 35784291

Separate subdivision’s registered office: Ukrayina, 81600, Lvivska obl., Stryyskyy r-n, misto Mykolayiv, vul.Lvivske shose, budynok 5.

Ownership and permissions Z INOZEMNYMY INVESTYTSIIAMY KHENKEL BAUTEKHNIK (UKRAYINA)

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 216851710087

Date of registration: 10.04.1998

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.03.1998

16-SP, TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 13.03.1998

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 13.03.1998

Registration number: 100803-0952

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 64 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.11.2021 Decision Economic 101278941 911/2059/21
09.11.2021 Court decree Civil 101028254 766/13326/16-ц
01.11.2021 Court decree Economic 100733583 911/2056/21
28.10.2021 Court decree Economic 100733555 911/2059/21
11.10.2021 Court decree Economic 100337650 911/2056/21
11.10.2021 Decision Economic 101278956 911/2058/21
30.09.2021 Court decree Economic 100067133 911/2059/21
27.09.2021 Court decree Economic 99889061 911/2058/21
23.09.2021 Court decree Economic 99817766 911/2057/21
15.09.2021 Court decree Economic 99859700 911/2056/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
08.04.1998 Change of a type of activity 16232 - VYROBNYTSTVO VAPNA,HIPSU TA INSHYKH MISTSEVYKH VIAZHUCHYKH MATERIALIV I VYROBIV Z NYKH
08.04.1998 Change of a size of the authorized capital 2,257,920 UAH
08.04.1998 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, M.VYSHHOROD VUL. SHKILNA BUD. 4
Phone: 245-09-19
Fax: 2453213
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Company Information З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ХЕНКЕЛЬ БАУТЕХНІК (УКРАЇНА)"

Get a complete profile about the З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ХЕНКЕЛЬ БАУТЕХНІК (УКРАЇНА)" legal entity. Key information about this legal entity will help heads of departments in determining whether to work with this entrepreneur. This information is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 21685172. Based on a counterparty’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 counterparty is located. For instance, З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ХЕНКЕЛЬ БАУТЕХНІК (УКРАЇНА)" is located in Other cities according to our directory for the letter Z, and the legal address of this legal entity is at Україна, 07301, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ НОВОПРОМИСЛОВА, будинок 2. Furthermore, our service can find even more in-depth records.

Company Data З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ХЕНКЕЛЬ БАУТЕХНІК (УКРАЇНА)"

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 database. The shareholders of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ХЕНКЕЛЬ БАУТЕХНІК (УКРАЇНА)" include its Дудник Василь Петрович, Уткіна Наталія Володимирівна, Єфремова-курсік Олена Олександрівна, Лук'янова Ольга Валерієвна, Олещенко Іванна В'ячеславівна, Дьяков Гліб Євгенійович, Висоцька Валерія Андріївна, as well as ХЕНКЕЛЬ ЦЕНТРАЛ ІСТЕРН ЕУРОП ОПЕРЕЙШЕНС ГМБХ. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter Z in our catalog.