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KHARELEKTROMET

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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 KHARELEKTROMET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРЕЛЕКТРОМЕТ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
24478611
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Registration date
15.10.1996 (24 years 7 months)
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Authorised person
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The size of the authorized capital
1 199 062.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 38.32 Recovery of sorted materials
  • 38.31 Dismantling of wrecks
  • 33.14 Repair of electrical equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 24.45 Other non-ferrous metal production
All types of activities Hide
Contacts
Address: Ukrayina, 62801, KHarkivska obl., Pechenizkyy r-n, selyshche miskoho typu Pechenihy, VULYTSIA POSHTOVA, budynok 2
Phone number: +380577033003
+380577033222
Date of update 05.05.2021
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.
Факс: +380577033003
Date of update 05.05.2021
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 24478611

Date of update 18.05.2021
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
SHYDYCH OLESIA ANDRIYIVNA

Founder address: Ukrayina, 61171, KHarkivska obl., misto KHarkiv, Saltivske shose, budynok 211, kvartyra 222

Amount of contribution to authorized capital: 1 199 062.50 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

SHydych Olesia Andriyivna
Ukrayina, 61161, KHarkivska obl., misto KHarkiv, Saltivske shose, budynok 221, kvartyra 112.

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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Affiliates and assigns 24478611

Date of update 18.05.2021
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Data on legal entity's separated divisions
FILIIA 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARELEKTROMET"

Separate subdivision’s USREOU code: 25616914

Separate subdivision’s registered office: Ukrayina, 61000, KHarkivska obl., misto KHarkiv, VULYTSIA SHEVCHENKA, budynok 325.

Ownership and permissions KHARELEKTROMET

Trademarks
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Vehicles
Data is not available in registries
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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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: 244786120378

Date of registration: 18.07.1997

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 295 696 UAH

State: 925 225 UAH

Local: 370 472 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
Pechenizka rayonna derzhavna administratsiia KHarkivskoyi 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: 16.10.1996

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, CHUHUYIVSKA DPI(PECHENIZKYY RAYON)

ID code of body: 43143704

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

Date of registration: 22.10.1996

Registration number: 969

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, CHUHUYIVSKA DPI(PECHENIZKYY RAYON)

ID code of body: 43143704

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

Date of registration: 16.01.2012

Registration number: 2035030341

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 KHARELEKTROMET

Description of lot Contracting entity Contract date Contract amount, UAH
Tovar - kod cpv 44140000-3 po dk 021:2015 – produktsiia, pov’iazana z konstruktsiynymy materialamy (produktsiia, pov’iazana z konstruktsiynymy materialamy); korob kabelnyy – 45 sht. (punkt rpz – 9.742). 45 sht
DP "NAEK "Enerhoatom" VP "IUzhno-Ukrayinska AES" 30.06.2017 121 500
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Court Register — 45 of documents

Date of update 18.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.04.2021 Court decree Economic 96569729 922/723/21
26.04.2021 Court decree Civil 96520305 824/4/21
13.04.2021 Decision Economic 96207509 922/155/21
13.04.2021 Court decree Economic 96309149 922/4050/20
13.04.2021 Decision Economic 96448519 922/155/21
07.04.2021 Court decree Economic 96073576 922/723/21
06.04.2021 Court decree Economic 96040429 922/4050/20
05.04.2021 Court decree Civil 96309453 824/4/21
30.03.2021 Court decree Economic 95904131 922/155/21
24.03.2021 Court decree Economic 95780319 922/723/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.07.1998 Change of a size of the authorized capital 9,375 UAH
16.07.1998 Change the address M.KHARKIV, FRUNZENSKYY R-N PR-T MOSKOVSKYY BUD. 144
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАРЕЛЕКТРОМЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАРЕЛЕКТРОМЕТ" - 24478611.

Який стан компанії ТОВ "ХАРЕЛЕКТРОМЕТ" ?

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

Яка повна назва ТОВ "ХАРЕЛЕКТРОМЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24478611 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARELEKTROMET.

Яка скорочена назва компанії 24478611 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24478611 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ХАРЕЛЕКТРОМЕТ".

Який основний КВЕД у контрагента 24478611 ?

На дату 18.05.2021 у 24478611 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARELEKTROMET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 24478611 зареєстрований в Ukrayina, 62801, KHarkivska obl., Pechenizkyy r-n, selyshche miskoho typu Pechenihy, VULYTSIA POSHTOVA, budynok 2.

Company Information "KHARELEKTROMET"

Get complete information about the "KHARELEKTROMET" business. Complete information about this business will assist heads of departments in deciding whether to work with this business. This information can be found in a government registry. This information can be accessed using the tax number for the business with registration number 24478611. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KHARELEKTROMET" is located in according to our catalog for the letter K, and the legal address of this business is at 62801, VILLAGE, STREET POSHTOVA, BUILDING 2. Furthermore, our system can locate even more in-depth profiles.

Company Data "KHARELEKTROMET"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KHARELEKTROMET" include its Shydych Olesia Andriyivna, as well as Shydych Olesia Andriyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter K in our catalog.