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Company profile
Code: 33836688
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INFORMATION

COMPANY WITH ADDITIONAL ABILITY KHORTICYA (CAA KHORTICYA)

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Profile
Date of update 17.01.2021
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
Legal entity's full name
(as of 17.01.2021)
COMPANY WITH ADDITIONAL ABILITY KHORTICYA
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Short name
CAA "KHORTICYA"
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХОРТИЦЯ"
Legal entity's status
(as of 17.01.2021)
Dissolved
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USREOU code
33836688
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Registration date
14.10.2005 (15 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.11.2018

Record number: 1 224 117 0059 084076

Economic operator’s status: судове рішення

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Authorised person
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The size of the authorized capital
125 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 70.22 Business and other management consultancy activities
  • 62.09 Other information technology and computer service activities
  • 46.90 Non-specialised wholesale trade
  • 46.72 Wholesale of metals and metal ores
  • 46.49 Wholesale of other household goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.13 Agents involved in the sale of timber and building materials
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROSPEKT BOHDANA KHMELNYTSKOHO, budynok 227
Web page: wpf.xgiuofkypt.rst
Date of update 22.12.2020
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.
E-mail: xortitsa.life@gmail.com
Date of update 22.12.2020
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: +380442210108
Date of update 22.12.2020
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 33836688

Date of update 17.01.2021
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)
CHEMERENKO ANDRIY VIKTOROVYCH KHARKIVSKA OBL

Founder address: MISTO KHARKIV, VULYTSIA IELIZAROVA, BUDYNOK 21, KVARTYRA 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA SISTEMS"

Founder’s USREOU code 39744488

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA ZVIRYNETSKA, budynok 63

Amount of contribution to authorized capital:  125 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions CAA "KHORTICYA"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
18 licenсes
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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

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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
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 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: 17.10.2005

Date of de-registration: 05.11.2018

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 14.10.2005

Registration number: 24731

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 07.12.2012

Registration number: 22442

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 17.01.2021
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.
10.03.2020 Court decree Criminal 88103973 335/4446/19
10.03.2020 Court decree Criminal 88104009 335/4446/19
10.03.2020 Court decree Criminal 88104011 335/4446/19
10.03.2020 Court decree Criminal 88103974 335/4446/19
10.03.2020 Court decree Criminal 88103975 335/4446/19
10.03.2020 Court decree Criminal 88103976 335/4446/19
10.03.2020 Court decree Criminal 88123427 335/4446/19
10.03.2020 Court decree Criminal 88123423 335/4446/19
23.01.2020 Court decree Administrative 87129292 440/1590/19
09.12.2019 Decree Administrative 86200451 440/1590/19
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
09.11.2005 Change of a type of activity 66.01.0 - life insurance
09.11.2005 Change of a size of the authorized capital 10,552,500 UAH
09.11.2005 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N VUL. KOSMICHNA BUD. 110B, KB. 73
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Related individuals
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The section contains information about the company's relations with individuals.
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Часті запитання

Який ЕГРПОУ компанії ТДВ "ХОРТИЦЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "ХОРТИЦЯ" - 33836688.

Який стан компанії ТДВ "ХОРТИЦЯ" ?

На дату 17.01.2021 контрагент ТДВ "ХОРТИЦЯ" має статус - Dissolved.

Яка повна назва ТДВ "ХОРТИЦЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33836688 на 17.01.2021 має такую повну офіційну назву COMPANY WITH ADDITIONAL ABILITY KHORTICYA.

Яка скорочена назва компанії 33836688 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33836688 на 17.01.2021 має таку офіційну скорочену назву ТДВ "ХОРТИЦЯ".

Який основний КВЕД у контрагента 33836688 ?

На дату 17.01.2021 у 33836688 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована COMPANY WITH ADDITIONAL ABILITY KHORTICYA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 33836688 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROSPEKT BOHDANA KHMELNYTSKOHO, budynok 227.

Company Information COMPANY WITH ADDITIONAL ABILITY "KHORTICYA"

Get complete information about the COMPANY WITH ADDITIONAL ABILITY "KHORTICYA" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 33836688. Based on a business’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 business is located. For instance, COMPANY WITH ADDITIONAL ABILITY "KHORTICYA" is located in Dnipro according to our catalog for the letter C, and the legal address of this legal entity is at 49000, CITY DNIPRO, AVENUE BOHDANA KHMELNYTSKOHO, BUILDING 227. Furthermore, our tool can uncover even more in-depth profiles.

Company Data COMPANY WITH ADDITIONAL ABILITY "KHORTICYA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of COMPANY WITH ADDITIONAL ABILITY "KHORTICYA" include its manager Bashtanenko Andriy Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA SISTEMS", CHEMERENKO ANDRIY VIKTOROVYCH KHARKIVSKA OBL. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter C in our catalog.
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Translated from Ukrainian