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TOV HAMBIT-KHKHI

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMBIT-KHKHI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАМБІТ-ХХІ"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
33988235
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Registration date
27.12.2005 (14 years 6 months)
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The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 29

Participants and beneficiaries 33988235

Date of update 02.07.2020
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
List of legal entity founders
RAZSADNIKOV SERHIY VOLODYMYROVYCH

Founder address: 65043, Odeska obl., misto Odesa, Kyyivskyy rayon, YUL.MARSHRUTNA, budynok 2, korpus Y, kvartyra 2

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 02.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.08.2011 Court decree Economic 17864527 7/17-2232-2011
30.06.2011 Decree Economic 16535786 7/17-2232-2011
08.06.2011 Court decree Economic 16110930 7/17-2232-2011
06.06.2011 Court decree Economic 16110655 1/17-2011-890
27.05.2011 Court decree Economic 15929086 21/17-2011-812
17.05.2011 Court decree Economic 15656193 31/17-2011-731
04.05.2011 Court decree Economic 16572181 31/17-1439-2011
14.04.2011 Court decree Economic 15025560 31/17-1439-2011
28.03.2011 Court decree Economic 14523420 1/17-2011-379
11.03.2011 Court decree Economic 14291496 21/17-2011-245

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.12.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
28.12.2005 Change of a size of the authorized capital 33,200 UAH
28.12.2005 Change the address M.ODESA, MALYNOVSKYY R-N VUL. DALNYTSKA BUD. 44
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Related individuals
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Company Information "HAMBIT-KHKHI"

Get key details about the "HAMBIT-KHKHI" counterparty. Complete information about this counterparty will help owners in making decisions about whether to work with this business. This information is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33988235. Based on a legal entity’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 company is located. For instance, "HAMBIT-KHKHI" is located in Odesa according to our directory for the letter H, and the legal address of this counterparty is at 65104, CITY ODESA, AVENUE AKADEMIKA HLUSHKA, BUILDING 29. Furthermore, our tool can uncover even more in-depth records.

Company Data "HAMBIT-KHKHI"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "HAMBIT-KHKHI" include its manager Razsadnikov Serhiy Volodymyrovych, signatory Razsadnikov Serhiy Volodymyrovych, liquidator Razsadnikov Serhiy Volodymyrovych, as well as Razsadnikov Serhiy Volodymyrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter H in our catalog.