ТОВ "8Н КЮЗЕТ АБСОЛЮТ"

37152281

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 02.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 02.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 8Н КЮ ЗЕТ АБСОЛЮТ

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Legal entity's status
(as of 02.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

37152281

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Registration date

07.06.2010 (14 years 5 months)

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Authorised person

БАЛАН ОЛЕКСАНДР КОСТЯНТИНОВИЧ
БАЛАН ОЛЕКСАНДР КОСТЯНТИНОВИЧ

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 060

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Петлюри Симона, будинок **/**, офіс **

Phone number:

0382743150

Date of update 25.11.2024

Participants and beneficiaries 37152281

Date of update 02.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БАЛАН ОЛЕКСАНДР КОСТЯНТИНОВИЧ

Founder address: Україна, 31100, Хмельницька обл., місто Старокостянтинів(з), вул.Франка, будинок 12, квартира 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

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

БАЛАН ОЛЕКСАНДР КОСТЯНТИНОВИЧ
Україна, 31100, Хмельницька обл., місто Старокостянтинів(з), вул.Франка, будинок 12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LIMITED LIABILITY COMPANY 8H QZ ABSOLUTE

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

9 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 03.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 25.11.2024)

Valid VAT certificate

Taxpayer identification number: 371522822259

Registration Date: 23.11.2011

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.06.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2010

Registration number: 42629

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2010

Registration number: 008522

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 8Н КЮ ЗЕТ АБСОЛЮТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
«kapitalnyy remont (uteplennia fasadu) budivli polikliniky kpp «horodotska mbl» po vul. shevchenka, 40, m. horodok khmelnytska oblast (koryhuvannia)»; «kapitalnyy remont (uteplennia fasadu) budivli polikliniky kpp «horodotska mbl» po vul. shevchenka, 40, m. horodok khmelnytska oblast (koryhuvannia)» 1 robota	KNP "Horodotska miska bahatoprofilna likarnia"	25.06.2024	821 592
«kapitalnyy remont (uteplennia fasadiv) budivli knp «horodotskyy tsentr pmsd» horodotskoyi miskoyi rady ta akushersko-hinekolohichnoho viddilennia knp «horodotska miska bahatoprofilna likarnia» horodotskoyi miskoyi rady khmelnytskoyi oblasti za adresoiu: vul. shevchenka, 40, m.horodok, khmelnytska oblast»; «kapitalnyy remont (uteplennia fasadiv) budivli knp «horodotskyy tsentr pmsd» horodotskoyi miskoyi rady ta akushersko-hinekolohichnoho viddilennia knp «horodotska miska bahatoprofilna likarnia» horodots...	KNP "Horodotska miska bahatoprofilna likarnia"	21.06.2024	7 457 702
"rekonstruktsiia prymishchennia medzhybizkoho tsentru nadannia sotsialnykh posluh za adresoiu: ukrayina, khmelnytska oblast, s. trebukhivtsi, vul. pyrohova, 1/1 (koryhuvannia)"; "rekonstruktsiia prymishchennia medzhybizkoho tsentru nadannia sotsialnykh posluh za adresoiu: ukrayina, khmelnytska oblast, s. trebukhivtsi, vul. pyrohova, 1/1 (koryhuvannia)" 1 robota	KU Medzhybizkyy tsentr nadannia sotsialnykh posluh	20.06.2024	207 752

Court Register — 9 of documents

Date of update 02.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.11.2024	Court decree	Economic	123379646	924/831/24
06.11.2024	Court decree	Economic	122869730	924/831/24
22.10.2024	Court decree	Economic	122470834	924/831/24
18.10.2024	Court decree	Criminal	122452573	686/6613/24
07.10.2024	Court decree	Economic	122115097	924/831/24
16.09.2024	Court decree	Economic	121620775	924/831/24
12.09.2024	Court decree	Criminal	121695879	686/6613/24
18.07.2024	Court decree	Criminal	120520925	686/24404/23
18.07.2024	Court decree	Criminal	120580563	686/24404/23
18.07.2024	Court decree	Criminal	120580562	686/24404/23

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
06.06.2010	Change the address		29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA PODILSKA, BUDYNOK , KVARTYRA
07.06.2010	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "8N KIU ZET ABSOLIUT"
08.06.2010	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings

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Related individuals

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The section contains information about the company's relations with individuals.

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"8Н КЮ ЗЕТ АБСОЛЮТ" Information

Get a complete profile about the "8Н КЮ ЗЕТ АБСОЛЮТ" legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this counterparty. This profile is available in open registries. This information 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 37152281. 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 area a given legal entity is located. For instance, "8Н КЮ ЗЕТ АБСОЛЮТ" is located in Khmelnytskyi according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Петлюри Симона, будинок **/**, офіс **. Furthermore, our system can locate even more in-depth information.

"8Н КЮ ЗЕТ АБСОЛЮТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "8Н КЮ ЗЕТ АБСОЛЮТ" include its Балан Олександр Костянтинович, Балан Олександр Костянтинович, as well as Балан Олександр Костянтинович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter L in our catalog.