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TOV HAZPOSTACHSERVIS

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Profile
Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZPOSTACHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЗПОСТАЧСЕРВІС"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
36995601
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Registration date
23.03.2010 (11 years 3 months)
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The size of the authorized capital
28 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.22 Distribution of gaseous fuels through mains
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 82.99 Other business support service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 35.23 Trade of gas through mains
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 23223, Vinnytska obl., Vinnytskyy r-n, selo Zarvantsi, PROVULOK DANYLA NECHAIA, budynok 1
Phone number: 0432552618
0432552619
Date of update 14.06.2021
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 36995601

Date of update 24.06.2021
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
Final beneficiary owner (controller)
SHPAK OLEKSANDR HRYHOROVYCH

Founder address: УКРАЇНА, , КИЇВСЬКА ОБЛАСТЬ, КИЄВ-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО ПЕТРОПАВЛІВСЬКА БОРЩАГІВКА, ВУЛИЦЯ КИЇВСЬКА, 43

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIUK-08"

Founder’s USREOU code 36199198

Founder address: Ukrayina, 23210, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Stryzhavka, VULYTSIA LISNA, budynok 50

Amount of contribution to authorized capital: 28 400 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV HAZPOSTACHSERVIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 369956002031

Date of registration: 12.04.2010

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
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
Vinnytska rayonna derzhavna administratsiia
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: 24.03.2010

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (VINNYTSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 29.03.2010

Registration number: 12817

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (VINNYTSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 24.03.2010

Registration number: 0203036220

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZPOSTACHSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo hazovykh truboprovodiv; budivnytstvo hazovykh truboprovodiv 1 roboty
IAkushynetska silska rada 10.07.2017 259 057
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Court Register — 15 of documents

Date of update 24.06.2021
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.
03.06.2021 Court decree Economic 97418218 902/1091/20
18.05.2021 Decision Economic 96962790 910/19649/20
18.05.2021 Decision Economic 97217420 910/19649/20
05.05.2021 Court decree Economic 96701367 902/1091/20
22.04.2021 Decree Administrative 96538898 640/2658/21
20.04.2021 Court decree Economic 96376160 910/19649/20
12.04.2021 Court decree Economic 96170728 902/1091/20
05.04.2021 Court decree Economic 96004303 910/19649/20
24.03.2021 Decree Economic 95773462 902/1091/20
23.03.2021 Court decree Economic 95742372 902/1091/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.03.2010 Change the address 23223, VINNYTSKA OBL., VINNYTSKYY RAYON, SELO ZARVANTSI, PROVULOK DANYLA NECHAIA, BUDYNOK 1
23.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZPOSTACHSERVIS"
24.03.2010 Change of a type of activity 40.22.0 - distribution of gaseous fuels through mains
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЗПОСТАЧСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЗПОСТАЧСЕРВІС" - 36995601.

Який стан компанії ТОВ "ГАЗПОСТАЧСЕРВІС" ?

На дату 24.06.2021 контрагент ТОВ "ГАЗПОСТАЧСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАЗПОСТАЧСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36995601 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZPOSTACHSERVIS.

Яка скорочена назва компанії 36995601 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36995601 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ГАЗПОСТАЧСЕРВІС".

Який основний КВЕД у контрагента 36995601 ?

На дату 24.06.2021 у 36995601 основний вид економічної діяльності 35.22 Distribution of gaseous fuels through mains.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZPOSTACHSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 36995601 зареєстрований в 23223, Vinnytska obl., Vinnytskyy r-n, selo Zarvantsi, PROVULOK DANYLA NECHAIA, budynok 1.

Company Information "HAZPOSTACHSERVIS"

Get key details about the "HAZPOSTACHSERVIS" counterparty. A complete profile about this counterparty will help business founders in making decisions about whether to work with this entrepreneur. This material is available in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 36995601. Based on an enterprise’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, "HAZPOSTACHSERVIS" is located in according to our directory for the letter H, and the legal address of this counterparty is at 23223, VILLAGE, LANE DANYLA NECHAIA, BUILDING 1. Furthermore, our service can find even more in-depth records.

Company Data "HAZPOSTACHSERVIS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "HAZPOSTACHSERVIS" include its Iavorovskyy Vasyl Dmytrovych, Shpak Vadym Hryhorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIUK-08", Shpak Oleksandr Hryhorovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter H in our catalog.