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TOVHARANTBUD

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАНТБУД"
Legal entity's status
(as of 25.11.2020)
Dissolved
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USREOU code
31930157
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Registration date
12.04.2002 (18 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
22.01.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.01.2019

Record number: 1 632 111 0019 003707

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
9 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA CHERKASKA, budynok 7
Phone number: 333165
+380662033015
Date of update 01.10.2020
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 31930157

Date of update 25.11.2020
Access to current data
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Current data only in paid tariffs
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
KOSYK VIKTOR MYKOLAYOVYCH

Founder address: 40030, Sumska obl., misto Sumy, VULYTSIA N.SYROVATSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  5 180.00 UAH

Share (%): 52,8571%

SHUMYLO MYKOLA IVANOVYCH

Founder address: 40030, Sumska obl., misto Sumy, VULYTSIA CHEREPINA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  4 620.00 UAH

Share (%): 47,1429%

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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi 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: 16.04.2002

Date of de-registration: 29.01.2019

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 22.04.2002

Registration number: 01931645

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 24.04.2002

Registration number: 1819074944

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.04.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.04.2002 Change of a size of the authorized capital 14,000 UAH
16.04.2002 Change the address M.SUMY, ZARICHNYY R-N VUL. CHERKASKA BUD. 7
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Related individuals
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Company Information "HARANTBUD"

Get key details about the "HARANTBUD" firm. Complete information about this firm will help business founders in deciding whether to work with this business. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31930157. 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 area a given business is located. For instance, "HARANTBUD" is located in Sumy according to our catalog for the letter H, and the legal address of this firm is at 40030, CITY SUMY, STREET CHERKASKA, BUILDING 7. Furthermore, our system can reveal even more in-depth records.

Company Data "HARANTBUD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "HARANTBUD" include its manager Kosyk Viktor Mykolayovych, as well as Kosyk Viktor Mykolayovych, Shumylo Mykola Ivanovych. With the full version of our service 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 Sumy or under the letter H in our catalog.