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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMEKO-UKRAYINA

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Profile
Date of update 30.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMEKO-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІМЕКО-УКРАЇНА"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
38108275
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Registration date
17.05.2012 (8 years 6 months)
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Authorised person
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:
06.10 Extraction of crude petroleum
Other:
  • 06.20 Extraction of natural gas
  • 09.10 Support activities for petroleum and natural gas extraction
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONIKIIENKA, budynok 61, ofis 108
Phone number: +380507460258
Date of update 19.10.2020
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 38108275

Date of update 30.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
HLUSHKO PAVLO MYKHAYLOVYCH

Founder address: M.KYYIV, VULYTSIA SHALETT, BUDYNOK 2-S, KVARTYRA 12.2944401392

List of legal entity founders
HLUSHKO PAVLO MYKHAYLOVYCH

Founder address: Ukrayina, 02192, misto Kyyiv, VULYTSIA SHALETT, budynok 1-N, kvartyra 22

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMEKO-UKRAYINA

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 381082710294

Date of registration: 01.05.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 381082710294

Date of cancellation of VAT payer registration: 27.02.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 18.05.2012

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 21.05.2012

Registration number: 4618

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 18.05.2012

Registration number: 1036034662

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.05.2012 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA LISOVA, BUDYNOK 2
17.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMEKO-UKRAYINA"
18.05.2012 Change of a size of the authorized capital 10,000 UAH
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Company Information "KHIMEKO-UKRAYINA"

Get key information about the "KHIMEKO-UKRAYINA" business. Complete information about this business will assist lawyers in deciding whether to work with this contractor. This data can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38108275. Based on a firm’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 firm is located. For instance, "KHIMEKO-UKRAYINA" is located in Brovary according to our directory for the letter K, and the legal address of this business is at 07400, CITY BROVARY, STREET OLEHA ONIKIIENKA, BUILDING 61, OFFICE 108. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KHIMEKO-UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KHIMEKO-UKRAYINA" include its manager Hlushko Pavlo Mykhaylovych, as well as Hlushko Pavlo Mykhaylovych, Hlushko Pavlo Mykhaylovych. With the full version of our website 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 Brovary or under the letter K in our catalog.