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TOV HAZPROMSERVIS

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA HAZPROMSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ГАЗПРОМСЕРВІС"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
24581912
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Registration date
23.12.2002 (18 years 7 months)
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Authorised person
The size of the authorized capital
47 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Location of the legal entity: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA SVITLA, budynok 1
Phone number: 80442373043
Date of update 25.05.2021
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 24581912

Date of update 04.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BIBA ANDRIY VASYLOVYCH

Founder address: Ukrayina, 02152, misto Kyyiv, VULYTSIA PAVLA TYCHYNY, budynok 21, kvartyra 111

Amount of contribution to authorized capital: 7 520.00 UAH

Share (%): 16,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO " POBUTREMBUDMATERIALY "

Founder’s USREOU code 24888504

Founder address: Ukrayina, 08835, Kyyivska obl., Myronivskyy r-n, selo Rosava, VULYTSIA BIBLIOTECHNA, budynok 21A

Amount of contribution to authorized capital: 9 400.00 UAH

Share (%): 20,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD MARK"

Founder’s USREOU code 40253879

Founder address: Ukrayina, 02660, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 13

Amount of contribution to authorized capital: 30 080.00 UAH

Share (%): 64,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 245819126519

Date of registration: 21.01.1999

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
Darnytska 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: 02.12.1996

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 11.12.1996

Registration number: 9003

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 03.06.2004

Registration number: 04-14282

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 04.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.05.2021 Court decree Civil 96835930 754/14361/20
12.05.2021 Decision Economic 96926314 910/1592/21
23.03.2021 Court decree Civil 96069574 757/6535/21-ц
01.02.2021 Court decree Civil 94623195 754/8602/18
14.12.2020 Decision Economic 93558173 910/17171/20
10.12.2020 Court decree Civil 93528025 754/8602/18
03.12.2020 Court decree Civil 93292266 754/8602/18
30.11.2020 Court decree Economic 93228451 910/17171/20
26.11.2020 Court decree Civil 93116321 754/8602/18
26.11.2020 Court decree Civil 93116322 754/8602/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.12.1996 Change of a size of the authorized capital 18,800 UAH
02.12.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. HOHOLIVSKA, B.11/39
Phone: 294-80-95
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЗПРОМСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЗПРОМСЕРВІС" - 24581912.

Який стан компанії ТОВ "ГАЗПРОМСЕРВІС" ?

На дату 04.08.2021 контрагент ТОВ "ГАЗПРОМСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАЗПРОМСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24581912 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA HAZPROMSERVIS.

Яка скорочена назва компанії 24581912 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24581912 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ГАЗПРОМСЕРВІС".

Який основний КВЕД у контрагента 24581912 ?

На дату 04.08.2021 у 24581912 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA HAZPROMSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 24581912 зареєстрований в 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA SVITLA, budynok 1.

Undertaking "FIRMA HAZPROMSERVIS" information

Get full profile on firm "FIRMA HAZPROMSERVIS". "FIRMA HAZPROMSERVIS" was registered on 23.12.2002. Chief executive of undertaking is Iatsenko Dmytro Mykhaylovych. The corporate seat of "FIRMA HAZPROMSERVIS" is 02121, CITY KYIV, STREET SVITLA, BUILDING 1.

Undertaking "FIRMA HAZPROMSERVIS" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "FIRMA HAZPROMSERVIS" is assigned EDRPOU code 24581912. The authorised capital of firm "FIRMA HAZPROMSERVIS" amounts to 47 000.00 UAH. Undertaking "FIRMA HAZPROMSERVIS" is mentioned in 16 judicial documents. Undertaking "FIRMA HAZPROMSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "FIRMA HAZPROMSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.