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TOV H. A. K.

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU H. A. K.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Г. А. К."
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
21947005
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Registration date
01.02.1995 (26 years 4 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZHYTLOVYY MASYV TOPOL-3, budynok 30, korpus 3, kvartyra 54

Participants and beneficiaries 21947005

Date of update 24.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi 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: 21.02.1995

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.07.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.07.1998 Change of a size of the authorized capital 375 UAH
20.07.1998 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N ZH-M TOPOL BUD. 3 D 30, KORP. 3, KB. 54
Phone: 76-20-05
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Часті запитання

Який ЕГРПОУ компанії ТОВ "Г. А. К." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "Г. А. К." - 21947005.

Який стан компанії ТОВ "Г. А. К." ?

На дату 24.06.2021 контрагент ТОВ "Г. А. К." має статус - Not in the process of dissolution, certificate of state registration valid.

Яка повна назва ТОВ "Г. А. К." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21947005 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU H. A. K..

Яка скорочена назва компанії 21947005 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21947005 на 24.06.2021 має таку офіційну скорочену назву ТОВ "Г. А. К.".

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU H. A. K. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 21947005 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZHYTLOVYY MASYV TOPOL-3, budynok 30, korpus 3, kvartyra 54.

Company Information "H. A. K."

Get key facts about the "H. A. K." enterprise. Key information about this enterprise will assist sales and distribution managers in deciding whether to work with this partner. This information is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 21947005. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "H. A. K." is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET TOPOL, BUILDING 30, APT 54. Furthermore, our system can locate even more in-depth records.

Company Data "H. A. K."

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 catalog. The shareholders of "H. A. K." include its , as well as . With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.