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HOTEL CHICHIKOV LIMITED (HOTEL CHICHIKOV LTD)

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Profile
Date of update 15.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.02.2020)
HOTEL CHICHIKOV LIMITED
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Short name
"HOTEL CHICHIKOV" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОТЕЛЬ ЧІЧІКОВ"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
30990896
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Registration date
03.07.2000 (19 years 7 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 79.90 Other reservation service and related activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 55.20 Holiday and other short-stay accommodation
  • 56.10 Restaurants and mobile food service activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61057, KHarkivska obl., misto KHarkiv, VULYTSIA HOHOLIA, budynok 6/8
Phone number: +380577003673
+380577522328
Дата оновлення 15.02.2020
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: +380577522321
Дата оновлення 15.02.2020
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 30990896

Date of update 15.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTORATE
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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)
Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI AKTYV

Founder address: З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТОР-НАФТОГАЗ", 31061346 КОТВІЦЬКИЙ ІГОР ОЛЕКСАНДРОВИЧ, 24.01.1970 Р.НАР., ГРОМАДЯНИН УКРАЇНИ, МІСЦЕ ПРОЖИВАННЯ - 01001, М. КИЇВ, ШЕВЧЕНКІВСЬКИЙ РАЙОН, ВУЛИЦЯ ДЕСЯТИННА, БУДИНОК 11, КВАРТИРА 4.

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI AKTYV"

Founder’s USREOU code 40367946

Founder address: 61057, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, PROVULOK TEATRALNYY, budynok 4

Amount of contribution to authorized capital:  990 000.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTOR-NAFTOHAZ"

Founder’s USREOU code 31061346

Founder address: 61057, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, PROVULOK TEATRALNYY, budynok 4

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 1,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2017 року
Obzsqmb xcfya, TJIJFRT

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 2222

Від загальної кількості (%): 22.1221

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The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1211

Від загальної кількості (%): 12.2122

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Financial scoring

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Affiliates and assigns 30990896

Date of update 15.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE AKTSIONERNE TOVARYSTVO "HOTEL CHICHIKOV"

USREOU code: 30990896

Registered office: 61057, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HOHOLIA, budynok 6/8

Власність та дозволи "HOTEL CHICHIKOV" LTD

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 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 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2020)
Valid VAT certificate

Taxpayer identification number: 309908920317

Date of registration: 20.07.2000

Register single tax payers
(as of 15.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 15.02.2020)
10310
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.02.2020)
12
Register "Find out more about your business partner"
(as of 11.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 04.07.2000

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.07.2000

Registration number: 1581

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.07.2000

Registration number: 10310

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 15.02.2020
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.
12.07.2013 Decree Cases of Administrative Offenses 32478962 640/11023/13-п
28.02.2012 Decree Cases of Administrative Offenses 22211591 2018/3225/2012
09.02.2012 Decree Cases of Administrative Offenses 21373936 2018/1553/2012
02.02.2012 Decree Cases of Administrative Offenses 21237494 2018/1260/2012
02.12.2011 Decree Cases of Administrative Offenses 20419333 2018/3-6979/11
12.09.2011 Decree Cases of Administrative Offenses 19742706 2018/3-4824/11
12.09.2011 Decree Cases of Administrative Offenses 19742707 2018/3-4820/11
19.08.2011 Decree Cases of Administrative Offenses 20414875 2018/3-4814/11
18.08.2010 Decree Cases of Administrative Offenses 11046904 3-4129/10/06
16.07.2010 Decree Cases of Administrative Offenses 10861134 3-4144/10/05

YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
04.07.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
04.07.2000 Change of a size of the authorized capital 1,000,000 UAH
04.07.2000 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. PUSHKINSKA BUD. 32
Phone: 14-20-05
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Related individuals
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Company Information "HOTEL CHICHIKOV" LIMITED

Get a complete profile about the "HOTEL CHICHIKOV" LIMITED business. Complete information about this business will help deputy directors in deciding whether to work with this supplier. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30990896. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "HOTEL CHICHIKOV" LIMITED is located in Kharkiv according to our catalog for the letter H, and the legal address of this business is at 61057, CITY KHARKIV, STREET HOHOLIA, BUILDING 6/8. Furthermore, our tool can find even more in-depth profiles.

Company Data "HOTEL CHICHIKOV" LIMITED

Our database contains information about owners and those with signing rights, 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 "HOTEL CHICHIKOV" LIMITED include its manager Murashova Svitlana Oleksandrivna, signatory Murashova Svitlana Oleksandrivna, signatory Bratyshchenko Andriy Mykhaylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI AKTYV", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTOR-NAFTOHAZ", Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI AKTYV. With the full version of our website you can unearth 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 Kharkiv or under the letter H in our catalog.