UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KHOLDYNHOVA KOMPANIIANADRA UKRAYINY

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 09.05.2021
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 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOLDYNHOVA KOMPANIIANADRA UKRAYINY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
34652576
copy
copied
Registration date
02.11.2006 (14 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
1 252 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 08.91 Mining of chemical and fertiliser minerals
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 34707, Rivnenska obl., Koretskyy r-n, selo ZHadkivka, vul.TSentralna, budynok 102
E-mail: NADRABUD@GRANIT.COM.UA
Date of update 08.02.2021
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.
Phone number: +380674107613
Date of update 08.02.2021
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 34652576

Date of update 09.05.2021
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 OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHYTYK VALENTYNA PETRIVNA

Founder address: UKRAYINA ,CHERNIVETSKA OBL.M.CHERNIVTSI VUL.RUSKA BUD.21.2E KV.9 TYP VOLODINNIA OPOSEREDKOVANE

List of legal entity founders
KRISTI COMPANY S.R.O

Founder address: CHeska Respublika, 36001, MISTO KARLOVI VARY, VULYTSIA LIBUSHINA, BUDYNOK 2111/11

Amount of contribution to authorized capital: 1 252 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV KHOLDYNHOVA KOMPANIIANADRA UKRAYINY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 346525717084

Date of registration: 07.09.2007

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Koretska rayonna 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: 24.11.2006

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, KORETSKA DPI (KORETSKYY R-N)

ID code of body: 43142449

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

Date of registration: 22.11.2006

Registration number: 452

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, KORETSKA DPI (KORETSKYY R-N)

ID code of body: 43142449

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

Date of registration: 24.11.2006

Registration number: 1709021-0330

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 09.05.2021
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.
27.02.2020 Decree Administrative 87868437 460/3064/18
26.02.2020 Court decree Administrative 87838557 460/3064/18
25.10.2019 Court decree Administrative 85207642 460/3064/18
04.09.2019 Decree Administrative 84012369 460/3064/18
29.07.2019 Court decree Administrative 83300408 460/3064/18
08.07.2019 Court decree Administrative 82872794 460/3064/18
05.06.2019 Court order Economic 82191098 918/203/19
15.05.2019 Decision Economic 81724712 918/203/19
10.05.2019 Decision Administrative 81647405 460/3064/18
17.04.2019 Court decree Economic 81265850 918/203/19

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
01.11.2006 Change the address 35400 HOSHCHANSKYY RAYON SMT.HOSHCHA VUL.RIVNENSKA 19
02.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY""
14.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY""
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY""
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ" - 34652576.

Який стан компанії ТОВ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ" ?

На дату 09.05.2021 контрагент ТОВ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34652576 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOLDYNHOVA KOMPANIIANADRA UKRAYINY.

Яка скорочена назва компанії 34652576 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34652576 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ХОЛДИНГОВА КОМПАНІЯ"НАДРА УКРАЇНИ".

Який основний КВЕД у контрагента 34652576 ?

На дату 09.05.2021 у 34652576 основний вид економічної діяльності 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOLDYNHOVA KOMPANIIANADRA UKRAYINY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 34652576 зареєстрований в 34707, Rivnenska obl., Koretskyy r-n, selo ZHadkivka, vul.TSentralna, budynok 102.

Company Information "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY"

Get key information about the "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY" legal entity. Key information about this legal entity will help auditors in determining whether to work with this counterparty. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34652576. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY" is located in according to our catalog for the letter K, and the legal address of this legal entity is at 34707, VILLAGE, STREET TSENTRALNA, BUILDING 102. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KHOLDYNHOVA KOMPANIIA"NADRA UKRAYINY" include its Bodrov Vladyslav Ivanovych, Bodrov Vladyslav Ivanovych, as well as KRISTI COMPANY S.R.O, Khytyk Valentyna Petrivna. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter K in our catalog.