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KHOZKHIMSERVIS

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOZKHIMSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЗХІМСЕРВІС"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
24157485
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Registration date
28.05.2004 (16 years 11 months)
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Authorised person
  • КРИВОРУЧКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo: bez dovir. predstavliaty interesy tov-va, ukladaty ta pidp. bud-iaki uhody, kontrakty, dohovory, akty vykonanykh robit, finansovi ta pervynni dokumenty, v t.ch. z pravom pidpysu znachnykh pravoch. vyzn. st. 44 ZU "Pro tov-va z obm..." bez obmezh))
  • ТАМОЖНІКОВ ТИМОФІЙ ДАВИДОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo: bez dovir. predstavliaty interesy tov-va, ukladaty ta pidp. bud-iaki uhody, kontrakty, dohovory, akty vykonanykh robit, finansovi ta pervynni dokumenty, v t.ch. z pravom pidpysu znachnykh pravoch. vyzn. st. 44 ZU "Pro tov-va z obm..." bez obmezh))
Всі Уповноважені особи Hide
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The size of the authorized capital
20 500.00 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:
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 49.41 Freight transport by road
  • 42.13 Construction of bridges and tunnels
  • 42.91 Construction of water projects
  • 71.12 Engineering activities and related technical consultancy
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Sviatoshynska, budynok 26, ofis 5/1
Phone number: +380623859171
Date of update 18.05.2021
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 24157485

Date of update 18.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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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
KIZIMENKO ALLA IEVHENIVNA

Founder address: Ukrayina, 84404, Donetska obl., misto Lyman, VULYTSIA SLOVIANSKA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kizimenko Alla IEvhenivna
Ukrayina, 84404, Donetska obl., misto Lyman, vul.Slovianska, budynok 2, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions KHOZKHIMSERVIS

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 241574805664

Date of registration: 18.07.1997

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 149 712 UAH

State: 149 712 UAH

Local: 0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.03.1996

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 14.02.1996

Registration number: 93

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.10.2010

Registration number: 05-16-04-10326

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOZKHIMSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo rehionalnoho polihonu tverdykh pobutovykh vidkhodiv ploshcheiu 10 ha u pivdenno-skhidniy chastyni m. volnovakha donetskoyi oblasti (koryhuvannia) ; budivnytstvo rehionalnoho polihonu tverdykh pobutovykh vidkhodiv ploshcheiu 10 ha u pivdenno-skhidniy chastyni m. volnovakha donetskoyi oblasti (koryhuvannia) 1 roboty
KP "Donetskyy rehionalnyy tsentr povodzhennia z vidkhodamy" 24.12.2020 3 093 576
Rekultyvatsiia polihonu tpv, m. sloviansk (dodatkovi roboty); rekultyvatsiia polihonu tpv, m. sloviansk (dodatkovi roboty) 1 roboty
KP "Donetskyy rehionalnyy tsentr povodzhennia z vidkhodamy" 24.12.2020 16 668 378
Roboty z blahoustroiu po vul.keniha v m.trostianets (vstanovlennia bortovoho kameniu); roboty z blahoustroiu po vul.keniha v m.trostianets (vstanovlennia bortovoho kameniu) 45112730-1 - blahoustriy dorih i shose 1 posluha
Trostianetska miska rada Sumskoyi oblasti 21.12.2020 43 231
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Court Register — > 100 of documents

Date of update 18.05.2021
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.
30.04.2021 Court decree Economic 96668102 913/501/20
22.04.2021 Court decree Economic 96462613 910/10407/20
21.04.2021 Court decree Criminal 96441023 415/10185/19
21.04.2021 Court decree Administrative 96495814 640/13871/20
21.04.2021 Court decree Economic 96568343 905/932/20
19.04.2021 Court decree Economic 96341400 910/20348/20
14.04.2021 Court decree Administrative 96250117 640/883/19
05.04.2021 Court decree Economic 96144526 908/1313/20
31.03.2021 Court decree Administrative 95945812 640/883/19
31.03.2021 Decision Administrative 95980302 640/17108/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.04.1998 Change of a size of the authorized capital 750 UAH
17.04.1998 Change the address M.DONETSK, KUYBYSHEVSKYY R-N VUL. SAIANSKA BUD. 28
Phone: 52-57-91
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХОЗХІМСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХОЗХІМСЕРВІС" - 24157485.

Який стан компанії ТОВ "ХОЗХІМСЕРВІС" ?

На дату 18.05.2021 контрагент ТОВ "ХОЗХІМСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХОЗХІМСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24157485 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOZKHIMSERVIS.

Яка скорочена назва компанії 24157485 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24157485 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ХОЗХІМСЕРВІС".

Який основний КВЕД у контрагента 24157485 ?

На дату 18.05.2021 у 24157485 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOZKHIMSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 24157485 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Sviatoshynska, budynok 26, ofis 5/1.

Company Information "KHOZKHIMSERVIS"

Get key facts about the "KHOZKHIMSERVIS" firm. Key information about this firm will assist auditors in deciding whether to work with this supplier. This information is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24157485. Based on a business’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 company is located. For instance, "KHOZKHIMSERVIS" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, BUILDING 26, OFFICE 5/1. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "KHOZKHIMSERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "KHOZKHIMSERVIS" include its Kizimenko Mark Olehovych, Kizimenko Mark Olehovych, Kizimenko Nataliia Volodymyrivna, Kryvoruchko Oleksandr Oleksandrovych, Tamozhnikov Tymofiy Davydovych, as well as Kizimenko Alla Ievhenivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.