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ZAKRYTE AKTSIONERNE TOVARYSTVO HETMAN

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
ZAKRYTE AKTSIONERNE TOVARYSTVO HETMAN
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГЕТЬМАН"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
22433099
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Registration date
10.09.1996 (25 years 11 months)
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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Contacts
Location of the legal entity: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok **, kvartyra **

Participants and beneficiaries 22433099

Date of update 15.08.2022
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
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.

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

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
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
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi 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: 17.09.1996

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 19.06.1996

Registration number: 14031972

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 09.01.2014

Registration number: 10000000097038

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.09.1996 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
17.09.1996 Change of a size of the authorized capital 1,875,000,000 UAH
17.09.1996 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,TSENTRALNYY R-N, VUL. SVERDLOVA, B.**, KB.**
Phone: ***-***-***
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Company Information "ГЕТЬМАН"

Get a complete profile about the "ГЕТЬМАН" firm. Complete information about this firm will assist auditors in deciding whether to work with this business partner. This material can be found in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 22433099. 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 area a given counterparty is located. For instance, "ГЕТЬМАН" is located in Mykolaiv according to our catalog for the letter Z, and the legal address of this firm is at 54000, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ СПАСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

Company Data "ГЕТЬМАН"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГЕТЬМАН" include its Черноус І А. 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Mykolaiv or under the letter Z in our catalog.