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

UKRHIEOSERVIS

!

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 06.05.2021
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 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHIEOSERVIS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРГЄОСЕРВІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
35398312
copy
copied
Registration date
07.09.2007 (13 years 8 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.13 Test drilling and boring
Other:
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: Ukrayina, 87505, Donetska obl., misto Mariupol, VULYTSIA HUHELIA, budynok 12
Phone number: +380959224433
Date of update 05.05.2021
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 35398312

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KALIUZHNYY ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 91042, Luhanska obl., misto Luhansk, 50 liet Oktiabria kvartalUkrayina, 11222, Luhanska obl., misto Luhansk, 11 liet Oktiabria kvartal

Amount of contribution to authorized capital: 44 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

PICHURIN SERHIY VOLODYMYROVYCH
Ukrayina, 86124, Donetska obl., misto Makiyivka, vul.Riepina, budynok 122, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

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.

Affiliates and assigns 35398312

Date of update 06.05.2021
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
Data on legal entity's separated divisions
TORETSKYY VIDOKREMLENYY PIDROZDIL TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHIEOSERVIS"

Separate subdivision’s USREOU code: 41304384

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA DRUZHBY, budynok 32, ofis 8.

Ownership and permissions UKRHIEOSERVIS

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 07.05.2021)
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: 353983105622

Date of registration: 01.10.2007

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 642 942 UAH

State: 1 731 701 UAH

Local: 3 911 242 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
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.09.2007

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 10.09.2007

Registration number: 10109

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 11.09.2007

Registration number: 05-15-03-13331

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 40 of documents

Date of update 06.05.2021
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.
27.04.2021 Court decree Administrative 96537350 200/9305/19-а
27.04.2021 Court decree Administrative 96654710 200/6864/19-а
09.04.2021 Court decree Administrative 96141939 200/3551/19-а
22.03.2021 Court decree Administrative 95679978 200/6864/19-а
18.03.2021 Court decree Administrative 95610221 200/9811/19-а
18.03.2021 Court decree Administrative 95653520 200/3551/19-а
17.03.2021 Court decree Administrative 95647575 200/817/21-а
16.03.2021 Court decree Administrative 95574147 200/817/21-а
15.03.2021 Court decree Civil 95518433 225/1479/21
15.02.2021 Court decree Administrative 94897925 200/830/21-а

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
06.09.2007 Change the address 83000, DONETSKA OBL., MISTO DONETSK, PROSPEKT KOMSOMOLSKYY, BUDYNOK 11
07.09.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHIEOSERVIS"
11.09.2007 Change of a type of activity 45.12.0 - test drilling and boring
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"УКРГЄОСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"УКРГЄОСЕРВІС" - 35398312.

Який стан компанії ТОВ"УКРГЄОСЕРВІС" ?

На дату 06.05.2021 контрагент ТОВ"УКРГЄОСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"УКРГЄОСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35398312 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHIEOSERVIS.

Яка скорочена назва компанії 35398312 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35398312 на 06.05.2021 має таку офіційну скорочену назву ТОВ"УКРГЄОСЕРВІС".

Який основний КВЕД у контрагента 35398312 ?

На дату 06.05.2021 у 35398312 основний вид економічної діяльності 43.13 Test drilling and boring.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHIEOSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35398312 зареєстрований в Ukrayina, 87505, Donetska obl., misto Mariupol, VULYTSIA HUHELIA, budynok 12.

Company Information "UKRHIEOSERVIS"

Get a complete profile about the "UKRHIEOSERVIS" enterprise. A complete profile about this enterprise will assist security services in deciding whether to work with this partner. This data is stored 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 35398312. 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, "UKRHIEOSERVIS" is located in Mariupol according to our directory for the letter U, and the legal address of this enterprise is at 87505, CITY MARIUPOL, STREET HUHELIA, BUILDING 12. Furthermore, our service can locate even more in-depth profiles.

Company Data "UKRHIEOSERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "UKRHIEOSERVIS" include its Kaliuzhnyy Andriy Oleksandrovych, as well as Kaliuzhnyy Andriy Oleksandrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter U in our catalog.