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IUH-HAZ

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Profile
Date of update 26.07.2021
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-HAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГ-ГАЗ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
30194498
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Registration date
09.12.1998 (22 years 7 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
126 489 944.47 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.22 Distribution of gaseous fuels through mains
Other:
  • 35.23 Trade of gas through mains
  • 35.14 Trade of electricity
  • 68.20 Rental and operating of own or leased real estate
  • 49.50 Transport via pipeline
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.62 Wholesale of machine tools
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 65012, Odeska obl., misto Odesa, vul.Velyka Arnautska, budynok 19, prymishchennia №103
Phone number: +380487376274
Date of update 26.07.2021
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 30194498

Date of update 26.07.2021
Access to current data
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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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "IUH-INVEST"

Founder’s USREOU code 33658226

Founder address: Ukrayina, 65003, Odeska obl., misto Odesa, VULYTSIA ODARIIA, budynok 1

Amount of contribution to authorized capital: 12 648 957.15 UAH

Share (%): 10,0000%

OLANARIO VENCHERZ LIMITED (OLANARIO VENTURES LIMITED)

Founder address: Kipr, 16, Krinon, 3016, LimassolKipr, 21, Krinon, 2212, Limassol

Amount of contribution to authorized capital: 113 840 987.32 UAH

Share (%): 90,0000%

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

HINDIN IEVHEN VOLODYMYROVYCH
Ukrayina, 65005, Odeska obl., misto Odesa, vul.Zaporizka, budynok 11, kvartyra 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 88.9

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Financial scoring

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Affiliates and assigns 30194498

Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions IUH-HAZ

Trademarks
Data is not available in registries
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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 301944915032

Date of registration: 15.01.1999

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 15.12.1998

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 23.12.1998

Registration number: 80108

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 22.12.1998

Registration number: 1503031255

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-HAZ

Description of lot Contracting entity Contract date Contract amount, UAH
Pryrodnyy haz za kodom dk 021:2015 09120000-6 - hazove palyvo; pryrodnyy haz za kodom dk 021:2015 09120000-6 - hazove palyvo 16650 metry kubichni
KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOYI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAYONU M. ODESY" 13.07.2021 199 700
Pryrodnyy haz; pryrodnyy haz 149318 m.kub
Viddil osvity, kultury, sportu ta molodizhnoyi polityky Velykodolynskoyi selyshchnoyi rady Odeskoho rayonu Odeskoyi oblasti 30.06.2021 1 328 184
Lot 1 – haz pryrodnyy dlia potreb sumskoho derzhavnoho universytetu;
Sumskyy derzhavnyy universytet 29.06.2021 4 422 555
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Court Register — > 100 of documents

Date of update 26.07.2021
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.
06.07.2021 Decision Economic 98326959 924/197/21
20.05.2021 Decree Administrative 97041973 420/7589/19
02.03.2021 Decision Administrative 95275315 640/27927/20
10.02.2021 Court decree Economic 94796240 904/4330/15
28.12.2020 Decision Administrative 94020530 420/7589/19
10.12.2020 Court decree Economic 93533667 916/2675/20
10.12.2020 Decision Economic 93700676 916/2675/20
08.12.2020 Court decree Economic 93397657 904/4330/15
11.11.2020 Court decree Administrative 92807699 640/27927/20
28.10.2020 Court decree Economic 92498490 904/4330/15

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
15.12.1998 Change of a type of activity 90214 - HAZOPOSTACHANNIA
15.12.1998 Change of a size of the authorized capital 34,400 UAH
15.12.1998 Change the address ODESKA OBL., M.ILLICHIVSK VUL. LENINA BUD. 33
Phone: 45-75-29
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮГ-ГАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮГ-ГАЗ" - 30194498.

Який стан компанії ТОВ "ЮГ-ГАЗ" ?

На дату 26.07.2021 контрагент ТОВ "ЮГ-ГАЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮГ-ГАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30194498 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-HAZ.

Яка скорочена назва компанії 30194498 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30194498 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ЮГ-ГАЗ".

Який основний КВЕД у контрагента 30194498 ?

На дату 26.07.2021 у 30194498 основний вид економічної діяльності 35.22 Distribution of gaseous fuels through mains.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-HAZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 30194498 зареєстрований в Ukrayina, 65012, Odeska obl., misto Odesa, vul.Velyka Arnautska, budynok 19, prymishchennia №103.

Company Information "IUH-HAZ"

Get complete information about the "IUH-HAZ" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this entrepreneur. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30194498. 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 area a given company is located. For instance, "IUH-HAZ" is located in Odesa according to our catalog for the letter I, and the legal address of this legal entity is at 65012, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 19. Furthermore, our service can find even more in-depth information.

Company Data "IUH-HAZ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "IUH-HAZ" include its Frankova Tina Stanyslavivna, Frankova Tina Stanyslavivna, Avramenko Maksym Iuriyovych, Frankova Tina Stanyslavivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "IUH-INVEST", OLANARIO VENCHERZ LIMITED (OLANARIO VENTURES LIMITED). 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 Odesa or under the letter I in our catalog.