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LIMITED LIABILITY COMPANY KHIMAL'YANS (LLC KHIMAL'YANS)

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Profile
Date of update 18.10.2021
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Legal entity's full name
(as of 18.10.2021)
LIMITED LIABILITY COMPANY KHIMAL'YANS
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Short name
LLC "KHIMAL'YANS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІМАЛЬЯНС"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
33508990
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Registration date
20.04.2005 (16 years 5 months)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 20.15 Manufacture of fertilisers and nitrogen compounds
All types of activities Hide
Contacts
Location of the legal entity: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KANATNA, budynok 38, NEZHYTLOVI PRYMISHCHENNIA, № 2
Phone number: 0482365293
Date of update 16.08.2021
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.

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Participants and beneficiaries 33508990

Date of update 18.10.2021
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)
PANCHENKO KSENIIA VOLODYMYRIVNA

Founder address: 65044, ODESKA OBL., MISTO ODESA, PROSPEKT HAHARINA, BUDYNOK 1, KVARTYRA 11

CHUMAK NINA VIKTORIVNA

Founder address: 65121, ODESKA OBLAST, MISTO ODESA, PROSPEKT NEBESNOYI SOTNI, BUDYNOK 11, KVARTYRA 21

List of legal entity founders
PANCHENKO KSENIIA VOLODYMYRIVNA

Founder address: Ukrayina, 65044, Odeska obl., misto Odesa, PROSPEKT HAHARINA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 50,0000%

CHUMAK NINA VIKTORIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, PROSPEKT NEBESNOYI SOTNI, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 50,0000%

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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.

Market Score

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Sanctions lists check
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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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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Valid VAT certificate

Taxpayer identification number: 335089915535

Date of registration: 19.05.2005

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 22.04.2005

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 28.04.2005

Registration number: 16048

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 22.04.2005

Registration number: 11785

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY KHIMAL'YANS

Description of lot Contracting entity Contract date Contract amount, UAH
Dobryva hranulovani kompleksni mineralni npk 16:16:16; dobryva hranulovani kompleksni mineralni npk 16:16:16 3 tony
DP "Velykokopanivske LMH" 20.10.2020 33 300
Dk 021-2015 (cpv) 24440000-0 - dobryva rizni (dobryvo azotno-fosforno-kaliyne kompleksne marky 16 16 16 6 (s) (bih-beh)); dobryvo azotno-fosforno-kaliyne kompleksne marky 16 16 16 6 (s) (bih-beh) 2.5 t
Ivanivskyy profesiynyy ahrarnyy litsey 10.09.2020 31 002
Mineralni dobryva; unifoska 02 ss dobryvo hranulovane 17 tony
Derzhavne pidpryiemstvo "Doslidne hospodarstvo "Brylivske" Instytutu vodnykh problem i melioratsiyi Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny" 28.07.2020 170 014
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Court Register — 21 of documents

Date of update 18.10.2021
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.
29.09.2021 Decision Economic 100270150 916/1493/21
14.09.2021 Court decree Economic 99612157 916/1493/21
06.09.2021 Decree Administrative 99459157 815/2559/15
31.08.2021 Court decree Economic 99315278 910/19240/20
30.08.2021 Court decree Economic 99242964 916/1493/21
07.07.2021 Court decree Economic 98138059 910/19240/20
05.07.2021 Court decree Administrative 98083291 815/2559/15
29.06.2021 Court decree Economic 97964895 916/1493/21
22.06.2021 Decree Economic 98073468 910/19240/20
08.06.2021 Court decree Economic 97494135 916/1493/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.04.2005 Change of a type of activity 51.55.0 - wholesale of chemical products
22.04.2005 Change of a size of the authorized capital 29,000 UAH
22.04.2005 Change the address M.ODESA, PRYMORSKYY R-N VUL. BUNINA BUD. 10, KORP. 9
Phone: 730-53-75
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Company Information "ХІМАЛЬЯНС"

Get a complete profile about the "ХІМАЛЬЯНС" enterprise. A complete profile about this enterprise will help directors in determining whether to work with this counterparty. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33508990. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ХІМАЛЬЯНС" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at 65014, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ КАНАТНА, будинок 38, НЕЖИТЛОВІ ПРИМІЩЕННЯ, № 2. Furthermore, our system can uncover even more in-depth information.

Company Data "ХІМАЛЬЯНС"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ХІМАЛЬЯНС" include its Шеховцов Дмитро Леонідович, as well as Панченко Ксенія Володимирівна, Чумак Ніна Вікторівна, Панченко Ксенія Володимирівна, Чумак Ніна Вікторівна. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter L in our catalog.