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TOV HID

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІД"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
22096236
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Registration date
03.10.1997 (23 years 1 month)
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Authorised person
The size of the authorized capital
150 000.00 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:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.29 Other cleaning activities
  • 73.12 Media representation
Contacts
Address: 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA MASARYKA TOMASHA, budynok 15
Phone number: 34153
80505133252
Date of update 26.10.2020
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 22096236

Date of update 27.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KISH IVAN MYKHAYLOVYCH

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA TSIBERE VASYLIA, budynok 11

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 10,0000%

TOKAR MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA RAKOTSI, budynok 11

Amount of contribution to authorized capital:  40 500.00 UAH

Share (%): 27,0000%

TOKAR MYROSLAVA IVANIVNA

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VUL.L.DEMIANA, budynok 1

Amount of contribution to authorized capital:  34 500.00 UAH

Share (%): 23,0000%

KISH MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA TSIBERE VASYLIA, budynok 22

Amount of contribution to authorized capital:  45 000.00 UAH

Share (%): 30,0000%

BOYKO IHOR VASYLOVYCH

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA MOLODIZHNA, budynok 21

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 10,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 220962307029

Date of registration: 01.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 220962307098

Date of cancellation of VAT payer registration: 30.09.2012

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
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
Mukachivska 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: 23.10.1997

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 43143065

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

Date of registration: 13.10.1997

Registration number: 200

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 43143065

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

Date of registration: 16.10.1997

Registration number: 02140162/07023

Finance
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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HID

Description of lot Contracting entity Contract date Contract amount, UAH
79340000-9 reklamni ta marketynhovi posluhy (reklamni posluhy); reklamni posluhy 1 posluha
Aktsionerne tovarystvo "Operator hazorozpodilnoyi systemy "Zakarpathaz" 24.07.2020 2 300
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Court Register — 4 of documents

Date of update 27.11.2020
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.
25.08.2011 Decision Economic 18161042 5008/1111/2011
04.08.2011 Court decree Economic 17477604 5008/1111/2011
13.07.2011 Decree Cases of Administrative Offenses 17132173 3-1777/11
30.06.2011 Decree Cases of Administrative Offenses 17088748 3-1809/11
02.02.2010 Court order Economic 7697906 15/67
22.12.2009 Decision Economic 7421409 15/67

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
23.10.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.10.1997 Change of a size of the authorized capital 9,400 UAH
23.10.1997 Change the address ZAKARPATSKA OBL., M.MUKACHEVE VUL. MATROSOVA BUD. 15
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Related individuals
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Company Information "HID"

Get key information about the "HID" firm. Legal information about this firm will help owners in deciding whether to work with this business. This profile is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22096236. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "HID" is located in Mukachevo according to our catalog for the letter H, and the legal address of this firm is at 89600, CITY MUKACHEVO, STREET MASARYKA TOMASHA, BUILDING 15. Furthermore, our service can find even more in-depth profiles.

Company Data "HID"

Our database contains information about founders and signatories, 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 "HID" include its manager Ilto Myroslav Ivanovych, predstavnyk Ilto Myroslav Ivanovych, as well as Kish Ivan Mykhaylovych, Tokar Mykhaylo Mykhaylovych, Tokar Myroslava Ivanivna, Kish Mykhaylo Mykhaylovych, Boyko Ihor Vasylovych. With the full version of our website you can find 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 Mukachevo or under the letter H in our catalog.