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KHIUNDAY MOTOR UKRAYINA

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIUNDAY MOTOR UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЮНДАЙ МОТОР УКРАЇНА"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
33261252
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Registration date
27.10.2004 (16 years)
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Authorised person
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The size of the authorized capital
7 350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 61.20 Wireless telecommunications activities
All types of activities Hide
Contacts
Address: Ukrayina, 04080, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 1A
Phone number: +380442075005
Date of update 23.11.2020
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 33261252

Date of update 23.11.2020
Access to current data
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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
Final beneficiary owner (controller)
HLADKOVSKYY IHOR OLEHOVYCH

Founder address: 01021, M. KYYIV, PECHERSKYY RAYON, VUL. KLOVSKYY UZVIZ, BUD. 1, KV. 13, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 32

HLADKOVSKYY MYKHAYLO OLEHOVYCH

Founder address: MISTO KYYIV, VULYTSIA IRYNYNSBKA, BUD.2/12, KV.22, TYP VOLODINNIA - OPOSEREDKOVANE CHEREZ KOMPANIIU "VIKDZ DYSTRYBIUSHN KHOLDYNH LTD", VIDSOTOK CHASTKY - 57,5

List of legal entity founders
KOMPANIIA "VIKLZ DYSTRYBIUSHN KHOLDYNH LTD"

Founder address: Kipr, m.Limasol, vul. KHryzorohitysys ta Kolokotroni , 2122

Amount of contribution to authorized capital:  4 226 250.00 UAH

Share (%): 57,5000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "BRIZ"

Founder’s USREOU code 38092208

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29-A

Amount of contribution to authorized capital:  771 750.00 UAH

Share (%): 10,5000%

HLADKOVSKYY IHOR OLEHOVYCH

Founder address: Ukrayina, 01021, misto Kyyiv, VULYTSIA KLOVSKYY UZVIZ, budynok 1, kvartyra 13

Amount of contribution to authorized capital:  2 352 000.00 UAH

Share (%): 32,0000%

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Ownership and permissions KHIUNDAY MOTOR UKRAYINA

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 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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 332612526568

Date of registration: 16.11.2004

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 29.10.2004

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 02.11.2004

Registration number: 9090

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 02.11.2004

Registration number: 02-9915

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIUNDAY MOTOR UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 34.10.4 - avtomobili vantazhni (produktsiia avtomobilebuduvannia - 9 od.)
AT "Ukrposhta" 29.12.2011 2 299 680
Kod 34.10.2 - avtomobili lehkovi (avtomobili lehkovi riznykh klasiv - 4 od.)
AT "Oshchadbank" 18.11.2011 1 018 800
Kod 34.10.3 - avtobusy ta troleybusy (shkilni avtobusy - 18 od.)
Ministerstvo osvity i nauky, molodi ta sportu AR Krym 25.10.2011 7 092 000
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Court Register — 57 of documents

Date of update 23.11.2020
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.
16.11.2020 Court decree Administrative 92899113 826/10031/15
16.11.2020 Decree Administrative 92899225 826/10031/15
05.11.2020 Court decree Civil 92670829 758/14836/15-ц
05.11.2020 Court decree Economic 92674395 904/3924/20
05.11.2020 Decree Economic 92674377 904/3924/20
02.11.2020 Court decree Economic 92554608 904/3924/20
27.10.2020 Court decree Civil 92464980 758/14836/15-ц
27.10.2020 Court decree Civil 92464979 758/14836/15-ц
12.10.2020 Court decree Economic 92170820 904/1026/20
08.10.2020 Court decree Economic 92170822 904/1026/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
29.10.2004 Change of a size of the authorized capital 24,000 UAH
29.10.2004 Change the address M.KYYIV, PODILSKYY R-N VUL. ELEKTRYKIV BUD. 29-A
29.10.2004 Change of a director OLEKSIIENKO PAVLO VASYLOVYCH
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Company "KHIUNDAY MOTOR UKRAYINA" information

Get legal information on firm "KHIUNDAY MOTOR UKRAYINA". "KHIUNDAY MOTOR UKRAYINA" was registered on 27.10.2004. Chief executive of contracting party is manager Hladkovskyy Ihor Olehovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Z pravom pershoho pidpysu)), predstavnyk Chetverukhin Hennadiy Borysovych. The corporate seat of "KHIUNDAY MOTOR UKRAYINA" is 04080, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 1A.

Company "KHIUNDAY MOTOR UKRAYINA" Background

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "KHIUNDAY MOTOR UKRAYINA" is assigned EDRPOU code 33261252. The authorised capital of firm "KHIUNDAY MOTOR UKRAYINA" amounts to 7 350 000.00 UAH. Company "KHIUNDAY MOTOR UKRAYINA" is mentioned in 57 judicial documents. Company "KHIUNDAY MOTOR UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "KHIUNDAY MOTOR UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.