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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARIACHE DZHERELO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРЯЧЕ ДЖЕРЕЛО"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
31013292
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Registration date
17.10.2000 (19 years 7 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.21 General medical practice activities
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 75581, KHersonska obl., Henicheskyy rayon, selo Henicheska Hirka, VULYTSIA NABEREZHNA, budynok 60
Phone number: 50192
Date of update 12.03.2018
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 31013292

Date of update 04.06.2020
Access to current data
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Information about legal entity’s governing body
GENERAL DIRECTOR
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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)
HAKH IULIIA VIKTORIVNA

Founder address: KHERSONSKA OBL. HENICHESKYY R-N M.HENICHESK PROSP.MYRU BUD.11 KV.1

POSPIELOVA VOLODCHENKO MARYNA VIKTORIVNA

Founder address: SPOLUCHENE KOROLIVSTVO., IPS110012036, VELYKOBRYTANIIA M.LONDON VUL.PRINTSES RIVERSAYD ROUD BUD.11

List of legal entity founders
DROZDOVA MARIIA VASYLIVNA

Founder address: 75580, KHersonska obl., Henicheskyy rayon, selo SHCHaslyvtseve, VULYTSIA MORSKA, budynok 22

Amount of contribution to authorized capital:  10 200.00 UAH

Share (%): 3,4000%

HAKH IULIIA VIKTORIVNA

Founder address: 75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, PROSPEKT MYRU, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 25,0000%

HAKH OLEKSIY MYKOLAYOVYCH

Founder address: 75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, VULYTSIA D.KRYVONOSA, budynok 2

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 5,0000%

POSPELOVA VOLODCHENKO MARYNA VIKTORIVNA

Founder address: SE111R, m.London ,vulytsia 12 PRINTSES RIVERSAYD ROUD, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  199 800.00 UAH

Share (%): 66,6000%

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Financial scoring

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Ownership and permissions TOV HARIACHE DZHERELO

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
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 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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 310132921103

Date of registration: 05.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 310132921102

Date of cancellation of VAT payer registration: 26.01.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 05.06.2020)

Removed from the registry

Taxpayer identification number: 310132921103

Date (period) of choosing or transition to single tax: 18.12.2006

Rate: 10.00%

Group: 4

Date of de-registration: 18.12.2007

Information about single social contribution payer’s registration number
(as of 05.06.2020)
21/07-0744
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
7
Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2018)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Henicheska rayonna derzhavna administratsiia KHersonskoyi oblasti
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: 20.10.2000

HENICHESKA ODPI HU DFS U KHERSONSKIY OBLASTI

ID code of body: 39471254

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

Date of registration: 24.10.2000

Registration number: 01.38

HENICHESKA ODPI HU DFS U KHERSONSKIY OBLASTI

ID code of body: 39471254

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

Date of registration: 23.10.2000

Registration number: 21/07-0744

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 — 1 of documents

Date of update 04.06.2020
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.
21.12.2017 Court decree Criminal 71195874 766/14131/17
15.11.2017 Court decree Criminal 70365716 766/14131/17
19.09.2017 Court decree Criminal 68943113 766/14131/17
18.09.2017 Court decree Criminal 68943112 766/14131/17
18.09.2017 Court decree Criminal 68943182 766/14131/17
13.09.2017 Court decree Criminal 68892548 766/14131/17
13.09.2017 Court decree Criminal 68892586 766/14131/17
13.09.2017 Court decree Criminal 68892668 766/14131/17
13.09.2017 Court decree Criminal 68893312 766/14131/17
13.09.2017 Court decree Criminal 68892165 766/14131/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
20.10.2000 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
20.10.2000 Change of a size of the authorized capital 11,800 UAH
20.10.2000 Change the address KHERSONSKA OBL., HENICHESKYY R-N, S.HENICHESKA HIRKA
Phone: 2-40-52
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Company Information "HARIACHE DZHERELO"

Get legal information about the "HARIACHE DZHERELO" business. A complete profile about this business will assist business founders in deciding whether to work with this supplier. This material can be found 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 31013292. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "HARIACHE DZHERELO" is located in according to our directory for the letter T, and the legal address of this business is at 75581, VILLAGE, STREET NABEREZHNA, BUILDING 60. Furthermore, our service can locate even more in-depth information.

Company Data "HARIACHE DZHERELO"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "HARIACHE DZHERELO" include its signatory Pospielova Larysa Viktorivna, manager Pospielova Larysa Viktorivna, as well as Drozdova Mariia Vasylivna, Hakh Iuliia Viktorivna, Hakh Oleksiy Mykolayovych, POSPELOVA VOLODCHENKO MARYNA VIKTORIVNA, Hakh Iuliia Viktorivna, POSPIELOVA VOLODCHENKO MARYNA VIKTORIVNA. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.