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TOV HIHATRANS

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Profile
Date of update 28.07.2021
Access to current data
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Legal entity's full name
(as of 28.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIHATRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІГАТРАНС"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
34603204
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Registration date
28.09.2006 (14 years 10 months)
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Authorised person
The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA IURKIVSKA, budynok 34-A
Phone number: +380445911881
Date of update 31.05.2021
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.

Participants and beneficiaries 34603204

Date of update 28.07.2021
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)
KUROCHKO NAZARIY VASYLOVYCH

Founder address: UKRAYINA , 03127, M.KYYIV, VULYTSIA 40-RICHCHIA ZHOVTNIA, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
KUROCHKO NAZARIY VASYLOVYCH

Founder address: Ukrayina, 03127, misto Kyyiv, VULYTSIA 40-RICHCHIA ZHOVTNIA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV HIHATRANS

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
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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 346032026569

Date of registration: 17.10.2006

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
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: 03.10.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2006

Registration number: 16291

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2006

Registration number: 02-11834

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIHATRANS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.20.1 - posluhy z peredavannia danykh i povidomlen (telekomunikatsiyni posluhy - z pidkliuchenniam vidomchoyi ats do tmzk - 2 kanaly peredachi danykh)
Departament zabezpechennia diialnosti Derzhavnoyi kryminalno-vykonavchoyi sluzhby Ukrayiny 05.03.2012 92 500
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Court Register — 13 of documents

Date of update 28.07.2021
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.
05.05.2021 Decree Administrative 96731681 826/4212/17
29.04.2021 Court decree Administrative 96655402 826/4212/17
30.12.2020 Court decree Administrative 93928113 826/4212/17
17.11.2020 Decree Administrative 92929615 826/4212/17
17.11.2020 Decree Administrative 93079982 826/4212/17
08.10.2020 Court decree Criminal 92090803 209/3986/18
07.10.2020 Court decree Administrative 92073839 826/4212/17
07.10.2020 Court decree Administrative 92073842 826/4212/17
18.09.2020 Court decree Administrative 91640917 826/4212/17
07.07.2020 Decision Administrative 90259878 826/4212/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
27.09.2006 Change the address 04073 PODILSKYY RAYON MISTO KYYIV VUL. SYRETSKA 27-A
28.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L.I.- ALIANS"
03.10.2006 Change of a type of activity 74.14.0 - business and other management consultancy activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГІГАТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГІГАТРАНС" - 34603204.

Який стан компанії ТОВ "ГІГАТРАНС" ?

На дату 28.07.2021 контрагент ТОВ "ГІГАТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГІГАТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34603204 на 28.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIHATRANS.

Яка скорочена назва компанії 34603204 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34603204 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ГІГАТРАНС".

Який основний КВЕД у контрагента 34603204 ?

На дату 28.07.2021 у 34603204 основний вид економічної діяльності 61.10 Wired telecommunications activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIHATRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 34603204 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA IURKIVSKA, budynok 34-A.

Contracting party "HIHATRANS" background

Get legal information on contracting party "HIHATRANS". "HIHATRANS" was registered on 28.09.2006. Chief executive of organisation is Shramko Oleh Ivanovych. The corporate seat of "HIHATRANS" is 04080, CITY KYIV, STREET IURKIVSKA, BUILDING 34-A.

Contracting party "HIHATRANS" Background

The main line of business is 61.10 Wired telecommunications activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "HIHATRANS" is assigned EDRPOU code 34603204. The authorised capital of contracting party "HIHATRANS" amounts to 37 500.00 UAH. Contracting party "HIHATRANS" is mentioned in 13 judicial documents. Contracting party "HIHATRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "HIHATRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.