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Profile
Date of update 02.06.2020
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
Legal entity's full name
(as of 02.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEOLANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕОЛАНТ"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
32990023
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Registration date
26.05.2004 (16 years)
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The size of the authorized capital
1 477 587.60 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SICHESLAVSKA NABEREZHNA, budynok 29-A
E-mail: 32990023@zvit.net
Date of update 22.05.2020
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.
Phone number: +380567443386
Date of update 22.05.2020
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 32990023

Date of update 02.06.2020
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
Final beneficiary owner (controller)
HROMADIANYN UKRAYINY PEREVIZNYY VADYM MYKOLAYOVYCH

Founder address: RNOKPP , 51911, DNIPROPETROVSKA OBL., MISTO KAMIANSKE, PIVDENNYY RAYON, PROSPEKT SVOBODY, BUD. 11,KV. 21, OPOSEREDKOVANO CHEREZ KOMPANIIU MELCHET INVEST LIMITED, 91,75%

List of legal entity founders
MELCHET INVEST LIMITED

Founder address: VINTERBOFEM PLEYS, MARLBORO END KVIN STRITS, P.S. N-11212, NASSAU, BAHAMY

Amount of contribution to authorized capital:  1 355 687.60 UAH

Share (%): 91,7501%

RED LEND INVESTORS LIMITED, BELIZ, 56 DEYLI STRIT, BELIZ SITI, OKRUH BELIZ, BELIZ, P.S. 1825, BELIZ

Amount of contribution to authorized capital:  121 900.00 UAH

Share (%): 8,2499%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Sanctions lists check
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329900204680

Date of cancellation of VAT payer registration: 26.10.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.03.2020)
0408045339
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.03.2020)
23
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 04.06.2004

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 19.07.2004

Registration number: 3864

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 02.06.2004

Registration number: 0408045339

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 — 7 of documents

Date of update 02.06.2020
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.
08.07.2019 Court decree Economic 82886840 910/11079/18
26.06.2019 Court decree Economic 82638527 910/11079/18
03.06.2019 Court decree Economic 82158965 910/11079/18
13.05.2019 Court decree Economic 81692887 910/11079/18
15.04.2019 Court decree Economic 81172996 910/11079/18
15.04.2019 Court decree Economic 81173063 910/11079/18
12.12.2018 Court decree Economic 78517728 910/11079/18
08.10.2018 Court decree Economic 77073317 910/11079/18
10.09.2018 Court decree Economic 76383876 910/11079/18
28.08.2018 Court decree Economic 76078728 910/11079/18

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
04.06.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.06.2004 Change of a size of the authorized capital 20,500 UAH
04.06.2004 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N PROV. PIONERSKYY BUD. 12
Phone: 31-82-02
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Related individuals
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Company Information "HEOLANT"

Get complete information about the "HEOLANT" enterprise. Legal information about this enterprise will assist purchasing departments in making decisions about whether to work with this partner. This data is contained in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 32990023. Based on a business’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 firm is located. For instance, "HEOLANT" is located in Dnipro according to our catalog for the letter H, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET NABEREZHNA, BUILDING 29-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "HEOLANT"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "HEOLANT" include its manager Zhyvaha Olha Volodymyrivna, as well as MELCHET INVEST LIMITED, RED LEND INVESTORS LIMITED, BELIZ, 56 DEYLI STRIT, BELIZ SITI, OKRUH BELIZ, BELIZ, P.S. 1825, BELIZ, HROMADIANYN UKRAYINY PEREVIZNYY VADYM MYKOLAYOVYCH. With the full version of our service you can locate 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 Dnipro or under the letter H in our catalog.