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TOV KHMAROCHOS

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHMAROCHOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХМАРОЧОС"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
31940406
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Registration date
26.03.2002 (18 years 8 months)
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The size of the authorized capital
14 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Address: 61046, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA BAHRATIONA, budynok 6
Phone number: 0577382890
Date of update 18.04.2019
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 31940406

Date of update 29.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOROBKA HALYNA RUSTAMIVNA

Founder address: 61046, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROVULOK IABLOCHKINA, budynok 2

Amount of contribution to authorized capital:  5 600.00 UAH

Share (%): 40,0000%

LYSENKO ANATOLIY HEORHIYOVYCH

Founder address: 61099, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA RYBALKA, budynok 12 A, kvartyra 111

Amount of contribution to authorized capital:  8 400.00 UAH

Share (%): 60,0000%

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Financial scoring

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Ownership and permissions TOV KHMAROCHOS

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
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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319404020370

Date of cancellation of VAT payer registration: 07.10.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 26.03.2002

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 05.04.2002

Registration number: 1138 КН.3

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 01.04.2002

Registration number: 4698

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 29.11.2020
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.
14.05.2012 Decree Administrative 24060043 2895/12/2070
06.03.2012 Court decree Administrative 52666405 2895/12/2070
27.02.2012 Decree Administrative 21793218 1541/12/2070
10.02.2012 Court decree Administrative 52665913 1541/12/2070
09.02.2010 Decree Cases of Administrative Offenses 10309335 3-254/2010

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.03.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.03.2002 Change of a size of the authorized capital 14,000 UAH
26.03.2002 Change the address M.KHARKIV, FRUNZENSKYY R-N VUL. RYBALKA BUD. 47A, KB. 280
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Company Information "KHMAROCHOS"

Get legal information about the "KHMAROCHOS" company. Legal information about this company will help directors in determining whether to work with this business. This data is located in open government registries. This dataset can be accessed based on the tax number for the company with registration number 31940406. Based on a legal entity’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 legal entity is located. For instance, "KHMAROCHOS" is located in Kharkiv according to our catalog for the letter T, and the legal address of this company is at 61046, CITY KHARKIV, STREET BAHRATIONA, BUILDING 6. Furthermore, our system can reveal even more in-depth information.

Company Data "KHMAROCHOS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KHMAROCHOS" include its manager Korobka Volodymyr Mykolayovych, signatory Korobka Volodymyr Mykolayovych, as well as Korobka Halyna Rustamivna, Lysenko Anatoliy Heorhiyovych. With the full version of our website you can find 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 T in our catalog.