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TOV HEONIKA-2010

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Profile
Date of update 25.10.2020
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
Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEONIKA-2010
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕОНІКА-2010"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
37241376
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Registration date
05.08.2010 (10 years 2 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
Other:
  • 22.22 Manufacture of plastic packing goods
  • 46.34 Wholesale of beverages
  • 86.10 Hospital activities
  • 47.25 Retail sale of beverages in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01014, misto Kyyiv, vul.Bilokur Kateryny, budynok 6, kvartyra 21
Phone number: +380442850890
Date of update 21.10.2020
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 37241376

Date of update 25.10.2020
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
Final beneficiary owner (controller)
MAKUSEV IURIY VITALIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 01014 MISTO KYYIV, VULYTSIA KATERYNY BILOKUR, BUDYNOK 2, KVARTYRA 22 . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
MAKUSEV IURIY VITALIYOVYCH

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA KATERYNY BILOKUR, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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

Makusev IUriy Vitaliyovych
Ukrayina, 01014, misto Kyyiv, vul.Bilokur Kateryny, budynok 2, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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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 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi 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: 06.08.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.08.2010

Registration number: 57008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2010

Registration number: 10-059823

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.08.2010 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KATERYNY BILOKUR, BUDYNOK 10/15, K. 20
05.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEONIKA-2010"
06.08.2010 Change of a type of activity 15.98.0 - manufacture of soft drinks; production of mineral waters and other bottled waters
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Company "HEONIKA-2010" information

Get key details on contracting party "HEONIKA-2010". "HEONIKA-2010" was registered on 05.08.2010. Authorised person of company is manager Makusev Iuriy Vitaliyovych. The corporate seat of "HEONIKA-2010" is 01014, CITY KYIV, STREET BILOKUR KATERYNY, BUILDING 6, APT 21.

Company "HEONIKA-2010" Information

The main line of business is 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "HEONIKA-2010" is assigned EDRPOU code 37241376. The authorised capital of contracting party "HEONIKA-2010" amounts to 5 000.00 UAH. Company "HEONIKA-2010" is mentioned in 0 judicial documents. Company "HEONIKA-2010" sanctions screening returned no information on the person or related persons found. More of essential details on "HEONIKA-2010" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.