HEO UELL SERVISEZ

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Profile
Date of update 30.07.2019
Access to current data
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Legal entity's full name
(as of 30.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEO UELL SERVISEZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕО УЕЛЛ СЕРВІСЕЗ"
Legal entity's status
(as of 30.07.2019)
Not in the process of dissolution
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USREOU code
37404872
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Registration date
16.12.2010 (8 years 8 months)
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Authorised person
  • MARYCH PAVLO MYKOLAYOVYCH - kerivnyk z 04.01.2011
  • MARYCH PAVLO MYKOLAYOVYCH - pidpysant z 04.01.2011
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The size of the authorized capital
10 000.00 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:
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 04050, m.Kyyiv, VULYTSIA MELNYKOVA, budynok 81, korpus 20, KABINET 314
E-mail: geowell@ukr.net
Phone number: 0444843883

Participants and beneficiaries 37404872

Date of update 30.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ /ДИРЕКЦІЯ / ДІЄ НА ПІДСТАВІ СТАТУТУ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
UILSON KELVIN LOU

Founder address: AZ1212. AZERBAYZHAN, M. BAKU, SMT. ZABRAT 2, VUL. KHAVERA VELIIEVA, 11

List of legal entity founders
KOMPANIIA "KASPIAN UELL SERVISEZ KAZAKHSTAN LTD."

Founder address: TORTOLA, ROD-TAUN, POSHTOVA SKRYNKA, 21, KREYHMUA CHEMBERS, VIRGINSKI OSTROVY, BRYTANSKI

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Власність та дозволи HEO UELL SERVISEZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 30.07.2019
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 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.05.2019)
Valid VAT certificate

Taxpayer identification number: 374048726598

Date of registration: 10.08.2011

Information about single social contribution payer’s registration number
03-57185*
Register single tax payers
(as of 02.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 20.12.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 20.12.2010

Registration number: 40617

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.12.2010

Registration number: 03-57185*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEO UELL SERVISEZ

Date of update 30.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Phv_173v_provedennia promyslovo-heofizychnykh ta perforatsiynykh robit u sverdlovyni №32 komyshnianskoho rodovyshcha; provedennia promyslovo-heofizychnykh ta perforatsiynykh robit u sverdlovyni №32 komyshnianskoho rodovyshcha 1 lot PAT "Ukrhazvydobuvannia" v osobi filiyi "Poltavahazvydobuvannia" 11.08.2017 1 906 145
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Court Register — 2 of documents

Date of update 30.07.2019
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.
29.11.2016 Decree Economic 63115413 910/18853/14
08.11.2016 Court decree Economic 62559226 910/18853/14
06.10.2016 Court decree Economic 61822327 910/18853/14
11.07.2016 Decree Economic 59416414 910/18853/14
22.06.2016 Decree Economic 58636676 910/9532/13
30.05.2016 Court decree Economic 58013139 910/9532/13
22.04.2016 Court decree Economic 57399946 910/18853/14
31.03.2016 Decree Economic 56916310 910/9532/13
11.02.2016 Court decree Economic 55772642 910/18853/14
25.01.2016 Court decree Economic 55217299 910/9532/13

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
15.12.2010 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PAVLIVSKA, BUDYNOK 29
16.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO UELL SERVISEZ"
20.12.2010 Change of a type of activity 11.20.0 - support activities for petroleum and natural gas extraction
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Related individuals
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Company Information "HEO UELL SERVISEZ"

Get key information about the "HEO UELL SERVISEZ" enterprise. Key information about this enterprise will assist legal departments in determining whether to work with this business partner. This information is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 37404872. Based on a counterparty’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 city a given business is located. For instance, "HEO UELL SERVISEZ" is located in Kyiv according to our directory for the letter H, and the legal address of this enterprise is at 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 81, APT 314. Furthermore, our system can find even more in-depth profiles.

Company Data "HEO UELL SERVISEZ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "HEO UELL SERVISEZ" include its manager Marych Pavlo Mykolayovych, signatory Marych Pavlo Mykolayovych, as well as KOMPANIIA "KASPIAN UELL SERVISEZ KAZAKHSTAN LTD.", Uilson Kelvin Lou. With the full version of our system you can locate 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 Kyiv or under the letter H in our catalog.