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TZOV NVP HETMAN

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Profile
Date of update 20.04.2021
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO HETMAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЕТЬМАН"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
31804036
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Registration date
10.12.2001 (19 years 4 months)
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Authorised person
The size of the authorized capital
15 320 022.86 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 47.25 Retail sale of beverages in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 81555, Lvivska obl., Horodotskyy r-n, selyshche miskoho typu Velykyy Liubin, vul.Lvivska, budynok 176

Participants and beneficiaries 31804036

Date of update 20.04.2021
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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
List of legal entity founders
BALIASH OKSANA MYKOLAYIVNA

Founder address: Ukrayina, 79044, Lvivska obl., misto Lviv, VULYTSIA SADOVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 7 506 811.21 UAH

Share (%): 49,0000%

IAREMTSO VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 79071, Lvivska obl., misto Lviv, VULYTSIA SYMONENKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 3 217 204.79 UAH

Share (%): 21,0000%

TSYMBALA ROMAN OSYPOVYCH

Founder address: Ukrayina, 79039, Lvivska obl., misto Lviv, vul.SHevchenka T., budynok 212

Amount of contribution to authorized capital: 4 596 006.86 UAH

Share (%): 30,0000%

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

Baliash Oksana Mykolayivna
Ukrayina, 79044, Lvivska obl., misto Lviv, vul.Sadova, budynok 22, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49

TSymbala Roman Osypovych
Ukrayina, 79039, Lvivska obl., misto Lviv, vul.SHevchenka T., budynok 121.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

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Affiliates and assigns 31804036

Date of update 20.04.2021
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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 TZOV NVP HETMAN

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Vehicles
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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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Sanctions list of Canada 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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 318040313025

Date of registration: 05.02.2002

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 10.12.2001

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 13.12.2001

Registration number: 02-107

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 17.12.2001

Registration number: 08.00-4300

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO HETMAN

Description of lot Contracting entity Contract date Contract amount, UAH
Alkoholni napoyi; 1) horilka president gold 0,5l 40* - 59,52 hrn. z pdv; 2) horilka president platinum 0,5l 40* - 60,42 hrn. z pdv; 3) horilka president silver 0,5l 40* - 58,44 hrn. z pdv; 4) horilka president gold 0,7l 40* - 80,94 hrn. z pdv; 5) horilka president platinum 0,7l 40* - 81,90 hrn. z pdv; 6) horilka president silver 0,7l 40* - 79,86 hrn. z pdv; 7) horilka president gold 1,0l 40* - 111,72 hrn. z pdv; 8) horilka president platinum 1,0l 40* - 112,80 hrn. z pdv; 9) horilka president silver 1,0l 40* - 110,76 hrn. z pdv; 10) nabir podarunkovyy "prezydent 0,5l 40* + 3 stakanchyky" - 164,82 hrn. z pdv; 11) horilka derzhava 0,75l 38* - 123,66 hrn. z pdv; 12) horilka hetman 0,5l 40* - 72,12 hrn. z pdv; 13) horilka hetman 075l 40* - 123,60 hrn. z pdv; 14) horilka kyyiv 0,75l 40* - 157,02 hrn. z pdv; 15) horilka “moie misto velychne” 0,5l 40 - 60,00 hrn. z pdv; 16) horilka “moie misto hostynne” 0,5l 40 - 61,74 hrn. z pdv; 17) horilka “moie misto kokhane” 0,5l 40 - 61,02 hrn. z pdv; 18) horilka “moie misto naykrashche” 0,5l 40 - 60,00 hrn. z pdv; 19) horilka “moie misto sviatkove” 0,5l 40 - 61,02 hrn. z pdv; 20) horilka “ukrainian spring (tryzub)” 0,75l 40 - 344,04 hrn. z pdv; 21) horilka “ukrainian spring (tryzub suvenirnyy)” 0,75l 40 - 423,54 hrn. z pdv. 1 lot
DP UKRSPYRT 16.07.2018 50 000
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Court Register — > 100 of documents

Date of update 20.04.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.04.2021 Court decree Economic 96241584 910/16586/18
14.04.2021 Court decree Economic 96275371 914/3291/20
13.04.2021 Court decree Administrative 96277339 320/529/21
12.04.2021 Court decree Economic 96172755 910/1138/19
12.04.2021 Court decree Administrative 96179115 300/2873/20
12.04.2021 Court decree Administrative 96218976 320/10078/20
01.04.2021 Court decree Economic 95973687 910/16586/18
01.04.2021 Court decree Economic 96039932 914/3291/20
01.04.2021 Court decree Economic 96105038 911/226/21
30.03.2021 Court decree Administrative 95901762 300/2873/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
10.12.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.12.2001 Change of a size of the authorized capital 500,000 UAH
10.12.2001 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. VOLYNSKA BUD. 10A
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "НВП "ГЕТЬМАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "НВП "ГЕТЬМАН" - 31804036.

Який стан компанії ТЗОВ "НВП "ГЕТЬМАН" ?

На дату 20.04.2021 контрагент ТЗОВ "НВП "ГЕТЬМАН" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "НВП "ГЕТЬМАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31804036 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO HETMAN.

Яка скорочена назва компанії 31804036 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31804036 на 20.04.2021 має таку офіційну скорочену назву ТЗОВ "НВП "ГЕТЬМАН".

Який основний КВЕД у контрагента 31804036 ?

На дату 20.04.2021 у 31804036 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO HETMAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 31804036 зареєстрований в 81555, Lvivska obl., Horodotskyy r-n, selyshche miskoho typu Velykyy Liubin, vul.Lvivska, budynok 176.

Company Information "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HETMAN"

Get key information about the "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HETMAN" company. Complete information about this company will assist purchasing departments in determining whether to work with this business partner. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31804036. Based on a counterparty’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 company is located. For instance, "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HETMAN" is located in according to our catalog for the letter N, and the legal address of this company is at 81555, VILLAGE, STREET LVIVSKA, BUILDING 176. Furthermore, our service can find even more in-depth profiles.

Company Data "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HETMAN"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HETMAN" include its Leno Andriy Romanovych, Leno Andriy Romanovych, as well as Baliash Oksana Mykolayivna, Iaremtso Volodymyr Volodymyrovych, Tsymbala Roman Osypovych. With the full version of our system you can discover 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 or under the letter N in our catalog.