UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV HEPARD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.12.2020
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
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEPARD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕПАРД"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
copy
copied
USREOU code
23932835
copy
copied
Registration date
20.11.1995 (25 years)
copy
copied
Information about legal entity’s being in the process of dissolution
10.10.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №804/12186/14 від 29.08.2014
Name of court: Дніпропетровський окружний адміністративний суд
copy
copied
Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.70.0 Non-specialised wholesale trade
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA BAUMANA, budynok 25
Phone number: 0563264253
Date of update 27.05.2016
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 23932835

Date of update 04.12.2020
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
ABDULA KATERYNA USTYNIVNA

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA BAUMANA, budynok 12

Amount of contribution to authorized capital:  18.78 UAH

Share (%): 5,0080%

ABDULA NATALIA FEDORIVNA

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA BAUMANA, budynok 11

Amount of contribution to authorized capital:  356.22 UAH

Share (%): 94,9920%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
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
Pavlohradska rayonna 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: 25.12.1995

ZAKHIDNO-DONBASKA OB'IEDNANA DPI HU MINDOKHODIV U DNIPRO

ID code of body: 38685474

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

Date of registration: 30.11.1995

Registration number: 2040

ZAKHIDNO-DONBASKA OB'IEDNANA DPI HU MINDOKHODIV U DNIPRO

ID code of body: 38685474

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

Date of registration: 20.11.1995

Registration number: 0424042452/04243

Court Register — 2 of documents

Date of update 04.12.2020
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.
21.09.2015 Decree Administrative 52756218 804/11043/15
29.08.2014 Decree Administrative 40681140 804/12186/14
13.08.2014 Court decree Administrative 40141018 804/12186/14

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
21.05.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.05.1997 Change of a size of the authorized capital 375 UAH
21.05.1997 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. BAUMANA BUD. 25
Phone: 6-42-53
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "HEPARD"

Get complete information about the "HEPARD" enterprise. Legal information about this enterprise will help heads of departments in deciding whether to work with this partner. This data is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 23932835. Based on an enterprise’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 area a given firm is located. For instance, "HEPARD" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 51400, CITY INSHI NASELENI PUNKTY, STREET BAUMANA, BUILDING 25. Furthermore, our system can reveal even more in-depth records.

Company Data "HEPARD"

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 in our database. The shareholders of "HEPARD" include its manager Abdula Natalia Fedorivna, signatory Abdula Natalia Fedorivna, liquidator Abdula Natalia Fedorivna, as well as Abdula Kateryna Ustynivna, Abdula Natalia Fedorivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.