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TOV HANT LIDER

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HANT LIDER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАНТ ЛІДЕР"
Legal entity's status
(as of 23.09.2021)
In the process of dissolution
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USREOU code
38261278
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Registration date
23.07.2012 (9 years 2 months)
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Information about legal entity’s being in the process of dissolution
14.11.2013 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.01.2014
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 69057, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA SOROK ROKIV RAD. UKRAYINY, budynok 65-A, kvartyra 21
Phone number: 0634340666
Date of update 09.01.2018
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 38261278

Date of update 23.09.2021
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 SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KVASNYTSKYY ANDRIY ANATOLIYOVYCH

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHLIKHTERA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

KLYMENKO SERHIY VOLODYMYROVYCH

Founder address: 06058, m.Kyyiv, Solomianskyy rayon, VULYTSIA NIZHYNSKA, budynok 22

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382612726591

Date of cancellation of VAT payer registration: 22.07.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
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 reiestratsiynykh posluh Zaporizkoyi 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: 30.07.2012

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 01.08.2012

Registration number: 44685

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 09.09.2013

Registration number: 08044-12483

Court Register — 21 of documents

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.11.2017 Decree Administrative 70245798 815/4429/16
19.05.2017 Court decree Administrative 66596656 815/4429/16
10.04.2017 Decree Administrative 65879488 815/4429/16
15.03.2017 Court decree Administrative 65313062 815/4429/16
01.02.2017 Court decree Administrative 64455703 815/4429/16
08.12.2016 Court decree Administrative 63255474 815/4429/16
08.11.2016 Court decree Administrative 62538203 815/4429/16
18.10.2016 Court decree Administrative 62094688 815/4429/16
05.10.2016 Court decree Administrative 61803450 815/4429/16
22.09.2016 Court decree Administrative 61478041 815/4429/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.07.2012 Change the address 04060, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STAROKYYIVSKA, BUDYNOK 27
23.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HANT LIDER"
30.07.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "ГАНТ ЛІДЕР"

Get complete information about the "ГАНТ ЛІДЕР" enterprise. Legal information about this enterprise will help finance directors in deciding whether to work with this counterparty. This data is located in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 38261278. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ГАНТ ЛІДЕР" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69057, Запорізька обл., місто Запоріжжя, Вознесенівський район, ВУЛИЦЯ СОРОК РОКІВ РАД. УКРАЇНИ, будинок 65-А, квартира 21. Furthermore, our service can reveal even more in-depth information.

Company Data "ГАНТ ЛІДЕР"

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 on our site. The shareholders of "ГАНТ ЛІДЕР" include its Чмихаленко Василь Васильович, Клінкова Світлана Ігорівна, Чмихаленко Василь Васильович, Клименко Сергій Володимирович, as well as Квасницький Андрій Анатолійович, Клименко Сергій Володимирович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.