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TOV HELIOS-AHRO

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HELIOS-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕЛІОС-АГРО"
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
37133379
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Registration date
05.07.2010 (10 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.04.2018

Record number: 1 270 172 0005 003252

Economic operator’s status: припинено

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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.0 Freight transport by road
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 15.61.0 Manufacture of grain mill products
  • 51.38.0 Wholesale of fruit and vegetables
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA LENINA, budynok 6, kvartyra 83
Phone number: 0503014922
Date of update 02.04.2019
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 37133379

Date of update 26.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
OSYPENKO HENNADIY ANATOLIYOVYCH

Founder address: 84402, Donetska obl., misto Krasnyy Lyman, VULYTSIA KYYIVSKA, budynok 22K

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.07.2010

Date of de-registration: 25.04.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KRAMATORSKU HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39900454

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

Date of registration: 07.07.2010

Registration number: 914;

Date of de-registration: 24.04.2018

De-registration number: 1805150200361

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KRAMATORSKU HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39900454

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

Date of registration: 06.07.2010

Registration number: 05-31-04-5649;

Date of de-registration: 24.04.2018

Court Register — 2 of documents

Date of update 26.10.2020
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.
13.06.2018 Court decree Economic 74691850 915/917/17
07.05.2018 Court decree Economic 73840273 915/917/17
26.03.2018 Court decree Economic 73032912 915/917/17
17.01.2018 Decree Economic 71738361 915/917/17
14.12.2017 Court decree Economic 71026584 915/917/17
21.11.2017 Court decree Economic 70388414 915/917/17
21.11.2017 Decision Economic 70517121 915/917/17
07.11.2017 Court decree Economic 70096198 915/917/17
12.09.2017 Court decree Economic 68781607 915/917/17
26.12.2012 Decree Administrative 29464893 2а/0570/14765/2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.07.2010 Change the address 84301, DONETSKA OBL., MISTO KRAMATORSK, VULYTSIA LENINA, BUDYNOK 6, KVARTYRA 83
05.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELIOS-AHRO"
06.07.2010 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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Company Information "HELIOS-AHRO"

Get complete information about the "HELIOS-AHRO" counterparty. A complete profile about this counterparty will help accountants in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37133379. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "HELIOS-AHRO" is located in Kramatorsk according to our catalog for the letter T, and the legal address of this counterparty is at 84301, CITY KRAMATORSK, STREET LENINA, BUILDING 6, APT 83. Furthermore, our system can uncover even more in-depth information.

Company Data "HELIOS-AHRO"

Our database contains information about shareholders 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 on our site. The shareholders of "HELIOS-AHRO" include its manager Nikitin Oleksiy Viktorovych, signatory Nikitin Oleksiy Viktorovych, liquidator Nikitin Oleksiy Viktorovych, as well as Osypenko Hennadiy Anatoliyovych. With the full version of our service you can discover 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 Kramatorsk or under the letter T in our catalog.