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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HUDVIN UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГУДВІН УКРАЇНА"
Legal entity's status
(as of 16.02.2020)
Dissolved
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USREOU code
36126842
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Registration date
16.09.2008 (11 years 5 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.16.0 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Other:
  • 51.47.9 Wholesale of electrical household appliances
  • 52.48.1 Retail sale of computers, peripheral units and software in specialised stores
  • 51.85.0 Wholesale of office furniture
  • 51.86.0 Wholesale of electronic and telecommunications equipment and parts
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 04050, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HORKOHO, budynok 1, ofis 575
Phone number: +380674441166
Дата оновлення 07.07.2016
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 36126842

Date of update 16.02.2020
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.
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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
BAHLAY TETIANA MYKOLAYIVNA

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA LAYOSHA HAVRO, budynok 1-G, kvartyra 21

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361268426591

Date of cancellation of VAT payer registration: 25.10.2011

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2008 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 16.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2011 Decision Economic 19911255 47/367
25.10.2011 Court decree Economic 19159741 26/5009/5350/11
18.10.2011 Court decree Economic 19159434 26/5009/5350/11
15.09.2011 Decree Economic 18479494 26/5009/5350/11
08.09.2011 Court decree Economic 18479139 26/5009/5350/11
26.08.2011 Court decree Economic 19109807 12/5009/5105/11
23.08.2011 Court decree Economic 19109805 12/5009/5058/11

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.09.2008 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 103
16.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVIN UKRAYINA"
18.09.2008 Change of a type of activity 51.16.0 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Related individuals
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Company Information "HUDVIN UKRAYINA"

Get key details about the "HUDVIN UKRAYINA" counterparty. Legal information about this counterparty will assist attorneys in making decisions about whether to work with this contractor. This material is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36126842. Based on a firm’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, "HUDVIN UKRAYINA" is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this counterparty is at 04050, CITY ZAPORIZHZHIA, STREET HORKOHO, BUILDING 1, APT 575. Furthermore, our tool can locate even more in-depth records.

Company Data "HUDVIN UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "HUDVIN UKRAYINA" include its manager Bahlay Tetiana Mykolayivna, signatory Bahlay Tetiana Mykolayivna, liquidator Ponomar Liudmyla Serhiyivna, as well as Bahlay Tetiana Mykolayivna. With the full version of our service you can find 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 Zaporizhzhia or under the letter H in our catalog.