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Company profile
Code: 38202427
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INFORMATION

ТОВ "ГЕЛІОС-ПРОДАКТ"

38202427

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЕЛІОС-ПРОДАКТ
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Legal entity's status

(as of 17.04.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
38202427
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Registration date
15.05.2012 (12 years 11 months)
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Authorised person
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  • НАЛИВАЙКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ 24.01.2017, kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 938

Active entities in Ukraine for this type of activity:

13 292 – Legal entities

646 – IE

Other:
  • 05.10 Добування кам'яного вугілля
  • 19.10 Виробництво коксу та коксопродуктів
  • 19.20 Виробництво продуктів нафтоперероблення
  • 25.62 Механічне оброблення металевих виробів
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 52.24 Транспортне оброблення вантажів
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 38.32 Відновлення відсортованих відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, офіс **/**
Phone number: 0506820195
Date of update 25.07.2022
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.

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Participants and beneficiaries 38202427

Date of update 17.04.2025
Access to current data
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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/members
НАЛИВАЙКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 08500, Київська обл., місто Фастів, ВУЛИЦЯ Л.ТОЛСТОГО, будинок 1, квартира 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 382024226591

Registration Date: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 382024226591

Date of cancellation of VAT payer registration: 30.05.2017

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 01.07.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.05.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2012

Registration number: 44293

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2012

Registration number: 03-60991*

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Court Register — 83 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
14.11.2018 Court ruling Criminal 77848714 755/17253/16-к
18.01.2018 Court ruling Criminal 71666777 755/17253/16-к
09.01.2018 Court ruling Criminal 71498475 755/17253/16-к
25.11.2016 Court ruling Criminal 63079541 755/17253/16-к
25.11.2016 Court ruling Criminal 63079547 755/17253/16-к
25.11.2016 Court ruling Criminal 63079549 755/17253/16-к
25.11.2016 Court ruling Criminal 63079551 755/17253/16-к
25.11.2016 Court ruling Criminal 63079553 755/17253/16-к
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELIOS-PRODAKT"
( TOV "HELIOS-PRODAKT")
15.10.2020 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
15.10.2020 Change of a size of the authorized capital 100 UAH
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"ГЕЛІОС-ПРОДАКТ" information

Get key details on legal entity "ГЕЛІОС-ПРОДАКТ". "ГЕЛІОС-ПРОДАКТ" was registered on 15.05.2012. Authorised person of legal entity is Наливайко Віталій Олександрович. The corporate seat of "ГЕЛІОС-ПРОДАКТ" is Україна, **3, місто Київ, ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, офіс **/**.

"ГЕЛІОС-ПРОДАКТ" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ГЕЛІОС-ПРОДАКТ" is assigned EDRPOU code 38202427. The authorised capital of legal entity "ГЕЛІОС-ПРОДАКТ" amounts to 100.00 UAH. "ГЕЛІОС-ПРОДАКТ" is mentioned in 83 judicial documents. Legal entity "ГЕЛІОС-ПРОДАКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЕЛІОС-ПРОДАКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.
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Translated from Ukrainian