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TOV HEOKAD-5

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Profile
Date of update 22.10.2021
Access to current data
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Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEOKAD - 5
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕОКАД - 5"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
33678347
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Registration date
19.09.2005 (16 years 1 month)
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The size of the authorized capital
37 640.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 52.24 Cargo handling
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA SHOLOM-ALEYKHEMA, budynok 93, ofis 7

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Participants and beneficiaries 33678347

Date of update 22.10.2021
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
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
BILOUSOV PAVLO OLEKSANDROVYCH

Founder address: 93800, Luhanska obl., misto Holubivka, VULYTSIA SHAKHTARSKA, budynok 21

Amount of contribution to authorized capital: 37 640.00 UAH

Share (%): 100,0000%

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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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336783410282

Date of cancellation of VAT payer registration: 14.03.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
Taxpayer has 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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.10.2005

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 23.09.2005

Registration number: 2951-04

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 23.09.2005

Registration number: 100430790/10045

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 41 of documents

Date of update 22.10.2021
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.
24.12.2019 Court decree Administrative 86613148 826/19585/16
14.12.2019 Court decree Administrative 86354883 826/19585/16
24.10.2019 Court decree Administrative 85206572 826/19585/16
23.09.2019 Court decree Administrative 84431756 826/19585/16
08.08.2019 Court decree Administrative 83551552 826/19585/16
18.06.2019 Court decree Administrative 82469786 826/19585/16
25.03.2019 Court decree Administrative 80661184 826/19585/16
01.03.2019 Court decree Administrative 80197360 826/19585/16
01.03.2019 Court decree Administrative 80197157 826/19585/16
09.01.2019 Court decree Criminal 79653423 761/48099/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.11.2005 Change of a type of activity 70.31.3 - real estate agencies
10.11.2005 Change of a size of the authorized capital 37,640 UAH
10.11.2005 Change the address KYYIVSKA OBL., BORYSPILSKYY R-N, S.CHUBYNSKE VUL. LINY KOSTENKO BUD. 1
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Company Information "ГЕОКАД - 5"

Get complete information about the "ГЕОКАД - 5" legal entity. Legal information about this legal entity will assist legal departments in making decisions about whether to work with this business. This profile is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33678347. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ГЕОКАД - 5" is located in Brovary according to our directory for the letter H, and the legal address of this legal entity is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок 93, офіс 7. Furthermore, our tool can locate even more in-depth records.

Company Data "ГЕОКАД - 5"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ГЕОКАД - 5" include its Білоусов Павло Олександрович, Чивиленко Ігор Валерійович, as well as Білоусов Павло Олександрович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter H in our catalog.