NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO HIEOS

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Financial scoring

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Profile
Date of update 27.07.2019
Access to current data
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Legal entity's full name
(as of 27.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO HIEOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЄОС"
Legal entity's status
(as of 27.07.2019)
Not in the process of dissolution
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USREOU code
37254521
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Registration date
30.08.2010 (8 years 11 months)
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Authorised person
  • MALCHEVSKYY IHOR HRYHOROVYCH - kerivnyk z 23.03.2012 (Zhidno statutu)
  • MALCHEVSKYY IHOR HRYHOROVYCH - pidpysant z 23.03.2012 (Zhidno statutu)
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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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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.13 Test drilling and boring
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 36000, Poltavska obl., misto Poltava, VULYTSIA POLOVKY, budynok 64-E
Phone number: 0504008702

Participants and beneficiaries 37254521

Date of update 27.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
DUBODIELOV VADYM KUZMYCH

Founder address: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KURSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  0.89 UAH

Share (%): 0,0001%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOVI AVTOMOBILNI ZAPRAVKY"

Founder’s USREOU code 34046320

Founder address: 83086, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA POSTYSHEVA, budynok 25

Amount of contribution to authorized capital:  999 999.11 UAH

Share (%): 99,9999%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 27.07.2019
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
Sign of profitability
(as of 18.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372545205629

Date of cancellation of VAT payer registration: 01.06.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
162606891
Register single tax payers
(as of 12.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 31.08.2010

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 01.09.2010

Registration number: 43487

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 01.04.2012

Registration number: 162606891

Court Register — 1 of documents

Date of update 27.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.03.2015 Decree Administrative 43114168 816/578/15-а
23.02.2015 Court decree Administrative 42822432 816/578/15-а
23.02.2015 Court decree Administrative 42822437 816/578/15-а
23.02.2015 Court decree Administrative 50189115 816/578/15-а

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
29.08.2010 Change the address 83086, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA POSTYSHEVA, BUDYNOK 25
30.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZDONBAS"
31.08.2010 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Company Information "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HIEOS"

Get key facts about the "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HIEOS" firm. Key information about this firm will help business founders in deciding whether to work with this business partner. This profile is located in open registries. This information can be accessed based on the tax number for the firm with registration number 37254521. Based on a business’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 legal entity is located. For instance, "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HIEOS" is located in Poltava according to our directory for the letter N, and the legal address of this firm is at 36000, CITY POLTAVA, STREET POLOVKY, BUILDING 64-E. Furthermore, our system can find even more in-depth information.

Company Data "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HIEOS"

Our database contains information about owners and signatories, 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 catalog. The shareholders of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HIEOS" include its manager Malchevskyy Ihor Hryhorovych, signatory Malchevskyy Ihor Hryhorovych, as well as Dubodielov Vadym Kuzmych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOVI AVTOMOBILNI ZAPRAVKY". With the full version of our site you can discover 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 Poltava or under the letter N in our catalog.