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Company profile
Code: 24912645
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INFORMATION

UI TOV KHARVEST INDUSTRIALES,S.L.

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVEST INDUSTRIALES,S.L.
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Ukrainian name
УКРАЇНСЬКО-ІСПАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л."
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
24912645
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Registration date
04.08.1997 (23 years 7 months)
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Authorised person
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The size of the authorized capital
312 070.66 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.23 Manufacture of builders’ ware of plastic
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69057, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA ANTENNA, budynok 11
Phone number: +380612246606
Date of update 29.12.2020
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: 2200925
Date of update 29.12.2020
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 24912645

Date of update 07.03.2021
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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
Final beneficiary owner (controller)
POLKOVNIKOV MYKHAYLO IHOROVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. ZAPORIZKYY R-N. S. VOLODYMYRIVSKE VUL. POLOVA BUD.11/12

PEREPADENKO OLEKSANDR VASYLOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. KOMAROVA BUD.12-V KV. 12

List of legal entity founders
POLKOVNIKOV MYKHAYLO IHOROVYCH

Founder address: Ukrayina, 70411, Zaporizka obl., Zaporizkyy r-n, selo Volodymyrivske, VULYTSIA POLOVA, budynok 12/22

Amount of contribution to authorized capital:  218 449.46 UAH

Share (%): 70,0000%

PEREPADENKO OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 69104, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KOMAROVA, budynok 22-D, kvartyra 12

Amount of contribution to authorized capital:  93 621.20 UAH

Share (%): 30,0000%

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Ownership and permissions UI TOV KHARVEST INDUSTRIALES,S.L.

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
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Countries
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Amount of sanction lists
8 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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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 List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 249126408298

Date of registration: 03.10.1997

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 08.08.1997

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 12.08.1997

Registration number: 09-122

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 12.08.1997

Registration number: 08044-04363

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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
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Tenders UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVEST INDUSTRIALES,S.L.

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dstu b d.1.1-1:2013 nove budivnytstvo futbolnoho polia dlia hry v mini futbol za adresoiu: vul. shkilna 14, smt. pryshyb, mykhaylivskoho r-nu zaporizkoyi oblasti; kod dstu b d.1.1-1:2013 nove budivnytstvo futbolnoho polia dlia hry v mini futbol za adresoiu: vul. shkilna 14, smt. pryshyb, mykhaylivskoho r-nu zaporizkoyi oblasti 1 rob
Pryshybska selyshchna rada Mykhaylivskoho rayonu Zaporizkoyi oblasti 26.12.2018 1 682 765
«budivnytstvo futbolnoho polia zi shtuchnym pokryttiam dlia hry v mini futbol za adresoiu: vul. shkilna, 4, s. bohdanivka, chernihivskoho r-nu, zaporizkoyi obl.» koryhuvannia; «budivnytstvo futbolnoho polia zi shtuchnym pokryttiam dlia hry v mini futbol za adresoiu: vul. shkilna, 4, s. bohdanivka, chernihivskoho r-nu, zaporizkoyi obl.» (kod dk 021:2015 (cpv) 45000000-7 budivelni roboty ta potochnyy remont) 1 rob
Viddil osvity, molodi ta sportu CHernihivskoyi selyshchnoyi rady CHernihivskoho rayonu Zaporizkoyi oblasti 21.12.2018 1 494 371
«rekonstruktsiia futbolnoho polia stadionu (vlashtuvannia pokryttia z polimernoyi shtuchnoyi travy) po vul. sevastopolska 35, u m. polohy, zaporizkoyi oblasti. koryhuvannia» (kod dk 021:2015 (cpv) 45000000-7 budivelni roboty ta potochnyy remont); «rekonstruktsiia futbolnoho polia stadionu (vlashtuvannia pokryttia z polimernoyi shtuchnoyi travy) po vul. sevastopolska 35, u m. polohy, zaporizkoyi oblasti. koryhuvannia» (kod dk 021:2015 (cpv) 45000000-7 budivelni roboty ta potochnyy remont) 1 rob
KOMUNALNYY ZAKLAD "POLOHIVSKYY TSENTR KULTURY TA DOZVILLIA "HIRNYK" POLOHIVSKOYI MISKOYI RADY ZAPORIZKOYI OBLASTI 18.10.2018 4 611 052
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Court Register — 33 of documents

Date of update 07.03.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.01.2021 Decision Economic 94590458 910/13265/20
19.01.2021 Court decree Economic 94258261 910/13265/20
18.01.2021 Court decree Economic 94258419 910/13265/20
30.11.2020 Court decree Economic 93262439 910/13265/20
02.11.2020 Court decree Economic 92617638 910/13265/20
12.10.2020 Court decree Economic 92251440 910/13265/20
12.10.2020 Court decree Economic 92255299 908/3929/14
09.09.2020 Court decree Economic 91402284 908/3929/14
11.08.2020 Court decree Criminal 90907294 755/11538/18
10.08.2020 Court decree Criminal 90922805 335/2070/19
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.07.1998 Change of a type of activity 16170 - VYROBNYTSTVO BUDIVELNYKH MATERIALIV I VYROBIV Z POLIMERNOYI SYROVYNY
06.07.1998 Change of a size of the authorized capital 135,000 UAH
06.07.1998 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. ANTENNA BUD. 11
Phone: 34-76-11
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Часті запитання

Який ЕГРПОУ компанії УІ ТОВ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ УІ ТОВ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л." - 24912645.

Який стан компанії УІ ТОВ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л." ?

На дату 07.03.2021 контрагент УІ ТОВ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л." має статус - Not in the process of dissolution.

Яка повна назва УІ ТОВ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24912645 на 07.03.2021 має такую повну офіційну назву UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVEST INDUSTRIALES,S.L..

Яка скорочена назва компанії 24912645 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24912645 на 07.03.2021 має таку офіційну скорочену назву УІ ТОВ "ХАРВЕСТ ІНДУСТРІАЛЕС,С.Л.".

Який основний КВЕД у контрагента 24912645 ?

На дату 07.03.2021 у 24912645 основний вид економічної діяльності 22.23 Manufacture of builders’ ware of plastic.

В якому регіоні зареєстрована UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVEST INDUSTRIALES,S.L. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 24912645 зареєстрований в 69057, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA ANTENNA, budynok 11.

Company Information UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST INDUSTRIALES,S.L."

Get a complete profile about the UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST INDUSTRIALES,S.L." legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24912645. Based on a company’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 legal entity is located. For instance, UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST INDUSTRIALES,S.L." is located in Zaporizhzhia according to our directory for the letter U, and the legal address of this legal entity is at 69057, CITY ZAPORIZHZHIA, STREET ANTENNA, BUILDING 11. Furthermore, our tool can locate even more in-depth information.

Company Data UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST INDUSTRIALES,S.L."

Our database contains information about shareholders 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 on our site. The shareholders of UKRAYINSKO-ISPANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST INDUSTRIALES,S.L." include its Polkovnikov Mykhaylo Ihorovych, Polkovnikov Mykhaylo Ihorovych, as well as Polkovnikov Mykhaylo Ihorovych, Perepadenko Oleksandr Vasylovych, Polkovnikov Mykhaylo Ihorovych, Perepadenko Oleksandr Vasylovych. With the full version of our website you can locate 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 Zaporizhzhia or under the letter U in our catalog.
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