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35803413

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЕЛІКОНТ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
35803413
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Registration date
19.08.2008 (15 years 9 months)
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The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 640

Active entities in Ukraine for this type of activity:

21 753 – Legal entities

13 887 – IE

Other:
  • 08.12 Добування піску, гравію, глин і каоліну
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Київська обл., місто Ірпінь, ВУЛИЦЯ НОВООСКОЛЬСЬКА, будинок **, корпус В
Phone number: +380678132107
Date of update 31.07.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35803413

Date of update 16.06.2024
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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/members
ЛИТВИНЮК ОЛЕКСІЙ СЕРГІЙОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок 29-В

Amount of contribution to authorized capital: 27 500.00 UAH

Share (%): 50,00%

ЛИТВИНЮК ВЛАДИСЛАВ СЕРГІЙОВИЧ

Founder address: Україна, 03110, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок 7-А

Amount of contribution to authorized capital: 27 500.00 UAH

Share (%): 50,00%

Financial scoring

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Ownership and permissions HELIKONT

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 358034109160

Registration Date: 01.01.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 358034109160

Date of cancellation of VAT payer registration: 16.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ірпінської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.08.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2008

Registration number: 2314

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2008

Registration number: 16040881/09173

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЕЛІКОНТ

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - shchebin - 500 m3;
AT "Ukrhazvydobuvannia" v osobi filiyi "Ukrhazspetsbudmontazh" 31.08.2012 59 000
Lot 2 - hranulovanyy vidsiv - 250 m3;
AT "Ukrhazvydobuvannia" v osobi filiyi "Ukrhazspetsbudmontazh" 31.08.2012 29 500
Lot 3 - pishchano-hraviyna sumish - 3350 m3;
AT "Ukrhazvydobuvannia" v osobi filiyi "Ukrhazspetsbudmontazh" 31.08.2012 207 700
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Court Register — 14 of documents

Date of update 16.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.05.2020 Administrative 89396401 813/4889/13-а
20.05.2020 Court decree Administrative 89394657 813/4889/13-а
09.08.2018 Court decree Criminal 78009827 753/15069/18
24.07.2018 Court decree Criminal 75552749 753/13280/18
31.05.2018 Court decree Criminal 74401806 753/9219/18
16.05.2018 Court decree Criminal 74533441 753/8148/18
25.01.2018 Court decree Administrative 71834596 813/4889/13-а
12.07.2017 Administrative 67751163 809/244/13-а
12.07.2017 Court decree Administrative 67750996 809/244/13-а
29.06.2017 Court decree Administrative 67582465 809/244/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.08.2008 Change the address 77300, IVANO-FRANKIVSKA OBL., MISTO KALUSH, VULYTSIA IVANO-FRANKIVSKA, BUDYNOK **
19.08.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
19.08.2008 Change of a size of the authorized capital 55,000 UAH
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"ГЕЛІКОНТ" Information

Get complete information about the "ГЕЛІКОНТ" legal entity. Key information about this legal entity will assist attorneys in deciding whether to work with this partner. This material can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35803413. Based on a legal entity’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 city a given legal entity is located. For instance, "ГЕЛІКОНТ" is located in Other cities according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, Київська обл., місто Ірпінь, ВУЛИЦЯ НОВООСКОЛЬСЬКА, будинок **, корпус В. Furthermore, our system can find even more in-depth profiles.

"ГЕЛІКОНТ" Data

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 database. The shareholders of "ГЕЛІКОНТ" include its Литвинюк Олексій Сергійович, as well as Литвинюк Олексій Сергійович, Литвинюк Владислав Сергійович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter H in our catalog.