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TOV HETMAN

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HETMAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕТЬМАН"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
22074223
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Registration date
12.02.1998 (23 years 7 months)
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The size of the authorized capital
1 010 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 92.00 Gambling and betting activities
  • 56.10 Restaurants and mobile food service activities
  • 63.11 Data processing, hosting and related activities
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA HLENTSA, budynok 1
Phone number: 0312612352
0312619912
Date of update 13.03.2021
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.
Факс: 0312612352
Date of update 13.03.2021
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.

Participants and beneficiaries 22074223

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
ПІДПРИЄМСТВА УКРАЇНИ, ЗАСНОВАНІ ФІЗИЧНИМИ ОСОБАМИ
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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
DIACHENKO OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, PROSPEKT SVOBODY, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 505 000.00 UAH

Share (%): 50,0000%

FEDAKA MARIIA IURIYIVNA

Founder address: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, PLOSHCHA DRUZHBY NARODIV, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 505 000.00 UAH

Share (%): 50,0000%

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 220742207011

Date of registration: 22.09.1998

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 18.02.1998

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 26.02.1998

Registration number: 15-01-03/87

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 24.02.1998

Registration number: 01044529

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HETMAN

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z orhanizatsiyi kulturnoho zakhodu do dnia 8 bereznia (dk 021:2015 92340000-6); orhanizatsiia kulturnoho zakhodu do dnia 8 bereznia 1 posluha
Derzhavnyy vyshchyy navchalnyy zaklad "Uzhhorodskyy natsionalnyy universytet" 20.07.2020 25 000
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Court Register — 3 of documents

Date of update 19.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2021 Court order Economic 94488009 907/682/20
29.01.2021 Court order Economic 94488010 907/682/20
14.12.2020 Decision Economic 93587732 907/682/20
14.12.2020 Decision Economic 93781646 907/682/20
23.01.2020 Court order Economic 87086030 907/547/19
23.01.2020 Court order Economic 87085551 907/547/19
05.12.2019 Decision Economic 86106242 907/547/19
17.09.2019 Court decree Economic 84348919 907/547/19
08.06.2015 Decree Cases of Administrative Offenses 44899943 308/6025/15-п

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.02.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.02.1998 Change of a size of the authorized capital 28,250 UAH
18.02.1998 Change the address M.UZHHOROD VUL. HLENTSA BUD. 1
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Company Information "ГЕТЬМАН"

Get key facts about the "ГЕТЬМАН" legal entity. Key information about this legal entity will help owners in determining whether to work with this business. This material is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22074223. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ГЕТЬМАН" is located in Uzhhorod according to our catalog for the letter H, and the legal address of this legal entity is at 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГЛЕНЦА, будинок 1. Furthermore, our system can find even more in-depth information.

Company Data "ГЕТЬМАН"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ГЕТЬМАН" include its Бурлик Мирослав Михайлович, Бурлик Мирослав Михайлович, as well as Д'яченко Олександр Олександрович, Федака Марія Юріївна. With the full version of our service 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 Uzhhorod or under the letter H in our catalog.