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TZOV HALKOMPLEKT

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Profile
Date of update 25.05.2020
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Legal entity's full name
(as of 25.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALKOMPLEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛКОМПЛЕКТ"
Legal entity's status
(as of 25.05.2020)
Not in the process of dissolution
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USREOU code
23273226
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Registration date
17.08.1995 (24 years 9 months)
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The size of the authorized capital
555 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 80.20 Security systems service activities
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KRYMSKA, budynok 15, ofis 3

Participants and beneficiaries 23273226

Date of update 25.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
KIRIEIEVA ANASTASIIA VIKTORIVNA

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA SABUROVA, budynok 2, kvartyra 111

Amount of contribution to authorized capital:  277 500.00 UAH

Share (%): 50,0000%

KOROBENKO INNA ANATOLIYIVNA

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA SHUTOVA, budynok 21

Amount of contribution to authorized capital:  277 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Affiliates and assigns 23273226

Date of update 25.05.2020
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Data on legal entity's separated divisions
LVIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HALKOMPLEKT"

Separate subdivision’s USREOU code: 25260937

Separate subdivision’s registered office: 03118, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA NIKOPOLSKA, budynok 29, ofis 2

TRUSKAVETSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HALKOMPLEKT"

Separate subdivision’s USREOU code: 25246452

Separate subdivision’s registered office: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KRYMSKA, budynok 15, ofis 3

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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 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 232732213059

Date of cancellation of VAT payer registration: 12.05.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.05.2018)
10.13-2543
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.05.2018)
52
Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  40 626 UAH

State:  40 626 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.08.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.08.1995

Registration number: 00503399

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.01.1996

Registration number: 10.13-2543

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 25.05.2020
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.
04.02.2015 Decree Administrative 42708653 2а-1720/12/0970
21.10.2013 Court decree Economic 34273496 914/2632/13
19.09.2013 Court decree Economic 33550992 914/2632/13
19.09.2013 Court decree Economic 49965786 914/2632/13
12.09.2013 Court decree Economic 49965791 914/2632/13
07.08.2013 Court decree Economic 49965780 914/2632/13
23.07.2013 Court decree Economic 49965770 914/2632/13
08.07.2013 Court decree Economic 32255295 914/2632/13
20.12.2012 Decree Economic 28402288 5010/1145/2012-13/77
01.11.2012 Decree Administrative 28129832 2а-1720/12/0970

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.12.1997 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
25.12.1997 Change of a size of the authorized capital 375 UAH
25.12.1997 Change the address M.LVIV, FRANKIVSKYY R-N VUL. KERAMICHNA BUD. 16, KB. 22
Phone: 76-27-03
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Company Information "HALKOMPLEKT"

Get key information about the "HALKOMPLEKT" legal entity. Legal information about this legal entity will help finance directors in making decisions about whether to work with this entrepreneur. This information is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 23273226. Based on a firm’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 business is located. For instance, "HALKOMPLEKT" is located in Kyiv according to our catalog for the letter H, and the legal address of this legal entity is at 03028, CITY KYIV, STREET KRYMSKA, BUILDING 15, APT 3. Furthermore, our service can reveal even more in-depth records.

Company Data "HALKOMPLEKT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "HALKOMPLEKT" include its manager Kirieieva Anastasiia Viktorivna, signatory Kirieieva Anastasiia Viktorivna, as well as Kirieieva Anastasiia Viktorivna, Korobenko Inna Anatoliyivna. With the full version of our system you can unearth 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 Kyiv or under the letter H in our catalog.