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TOV HORIACHYY LAVASH DNEPR

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Profile
Date of update 26.11.2020
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
Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORIACHYY LAVASH DNEPR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОРЯЧИЙ ЛАВАШ ДНЕПР"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
38113416
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Registration date
29.02.2012 (8 years 8 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:
47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61017, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KOTLOVA, budynok 168
Phone number: +380675773773
+380953202292
Date of update 25.02.2020
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 38113416

Date of update 26.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MAKHATADZE KAKHA TARIIELOVYCH

Founder address: KHARKIVSKA OBL. M KHARKIV LENINSKYY R-N VUL. KLAPTSOVA BUD. 22 KV. 12

List of legal entity founders
MAKHATADZE KAKHA TARIELOVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KLAPTSOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 01.03.2012

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.03.2012

Registration number: 10714

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.05.2013

Registration number: 7880

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Date Event Past Present
28.02.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK 28A, KIMNATA 323
29.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORIACHYY LAVASH DNEPR"
01.03.2012 Change of a size of the authorized capital 5,000 UAH
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Company Information "HORIACHYY LAVASH DNEPR"

Get complete information about the "HORIACHYY LAVASH DNEPR" counterparty. Legal information about this counterparty will assist auditors in making decisions about whether to work with this partner. This profile is available in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 38113416. Based on an enterprise’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 business is located. For instance, "HORIACHYY LAVASH DNEPR" is located in Kharkiv according to our directory for the letter T, and the legal address of this counterparty is at 61017, CITY KHARKIV, STREET KOTLOVA, BUILDING 168. Furthermore, our service can find even more in-depth records.

Company Data "HORIACHYY LAVASH DNEPR"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "HORIACHYY LAVASH DNEPR" include its manager Makhatadze Kakha Tarielovych, as well as Makhatadze Kakha Tarielovych, Makhatadze Kakha Tariielovych. With the full version of our site you can find 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 Kharkiv or under the letter T in our catalog.