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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HE-VYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕ-ВИН"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
37810485
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Registration date
08.08.2011 (8 years 6 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:
46.90 Non-specialised wholesale trade
Other:
  • 22.23 Manufacture of builders’ ware of plastic
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 28

Participants and beneficiaries 37810485

Date of update 23.02.2020
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
KUKHARIEV PAVLO VIKTOROVYCH

Founder address: 83011, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA URALSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV HE-VYN

Trademarks
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Vehicles
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Licences
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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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Sanctions List of EU

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Sanctions List of Japan 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 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 378104815541

Date of cancellation of VAT payer registration: 21.08.2015

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 26.11.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5,00%

Group: 4

Date of de-registration: 30.01.2013

Information about single social contribution payer’s registration number
(as of 20.08.2018)
8743
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.08.2018)
52
Register "Find out more about your business partner"
(as of 21.11.2017)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність юридичної особи за зареєстрованим місцезнаходженням
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2017)
Платник податків має податковий борг
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 09.08.2011

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 09.08.2011

Registration number: 9389

DPI U SHEVCHENKIVSKOMU RAYONI HU 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: 05.10.2012

Registration number: 8743

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HE-VYN

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont vodopropusknoyi sporudy pid pivnichno-krymskym kanalom na pk 812+35 (kalanchatska truba) Upravlinnia Pivnichno-Krymskoho kanalu Derzhvodahentstva Ukrayiny 04.11.2013 4 704 499
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
07.08.2011 Change the address 65033, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, 3-Y AEROPORTOVSKYY PROVULOK, BUDYNOK 4
08.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HE-VYN"
09.08.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "HE-VYN"

Get legal information about the "HE-VYN" legal entity. Legal information about this legal entity will help investors in deciding whether to work with this supplier. This profile is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 37810485. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "HE-VYN" is located in Kyiv according to our directory for the letter H, and the legal address of this legal entity is at 04050, CITY KYIV, STREET BILORUSKA, BUILDING 28. Furthermore, our system can locate even more in-depth records.

Company Data "HE-VYN"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "HE-VYN" include its manager Kukhariev Pavlo Viktorovych, as well as Kukhariev Pavlo Viktorovych. 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 amount of 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.