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TOV KHANTER - UKRAYINA

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHANTER - UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ХАНТЕР - УКРАЇНА "
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
34799160
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Registration date
14.03.2007 (13 years 8 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50.0 Hunting, trapping and related service activities
Contacts
Address: 11102, ZHytomyrska obl., Ovrutskyy rayon, selo Kyrdany, VULYTSIA LESI UKRAYINKY, budynok 28

Participants and beneficiaries 34799160

Date of update 23.11.2020
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
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARI-UKRAYINA"

Founder’s USREOU code 31900803

Founder address: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 120, korpus 1

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 40,0000%

MARKYTANOV VOLODYMYR KENSORYNOVYCH

Founder address: 04201, VUL.KONDRATIUKA, BUD.2, KV.121, MISTO KYYIV

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 40,0000%

KUTYSHENKO OLEKSANDR MYKOLAYOVYCH

Founder address: 11500, VUL. K.MARKSA, BUD. 22 A, M. KOROSTEN, ZHYTOMYRSKA OBLAST

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 20,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  4 995 UAH

State:  4 995 UAH

Local:  0 UAH

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
Ovrutska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, OVRUTSKE UPRAVLINNIA, OVRUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVRUTSKYY R-N)

ID code of body: 39459195

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

Date of registration: 15.03.2007

Registration number: 1067

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, OVRUTSKE UPRAVLINNIA, OVRUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVRUTSKYY R-N)

ID code of body: 39459195

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

Date of registration: 14.03.2007

Registration number: 16030623

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
13.03.2007 Change the address 11102 OVRUTSKYY RAYON S.KYRDANY VUL.L.UKRAYINKY 28
14.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KHANTER - UKRAYINA "
19.03.2007 Change of a type of activity 01.50.0 - hunting, trapping and related service activities
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Company Information " KHANTER - UKRAYINA "

Get key information about the " KHANTER - UKRAYINA " enterprise. Key information about this enterprise will help deputy directors in determining whether to work with this business. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34799160. Based on a counterparty’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 firm is located. For instance, " KHANTER - UKRAYINA " is located in according to our directory for the letter K, and the legal address of this enterprise is at 11102, VILLAGE, STREET LESI UKRAYINKY, BUILDING 28. Furthermore, our system can uncover even more in-depth profiles.

Company Data " KHANTER - UKRAYINA "

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of " KHANTER - UKRAYINA " include its signatory Kutyshenko Oleksandr Mykolayovych, manager Kutyshenko Oleksandr Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARI-UKRAYINA", Markytanov Volodymyr Kensorynovych, Kutyshenko Oleksandr Mykolayovych. With the full version of our website you can unearth 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 OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter K in our catalog.