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TORHOVYI DIM HKT LIMITED LIABILITY COMPANY (TORHOVYI DIM HKT LLC)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TORHOVYI DIM HKT LIMITED LIABILITY COMPANY
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Short name
"TORHOVYI DIM "HKT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ГКТ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
38335920
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Registration date
15.11.2012 (7 years)
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Authorised person
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:
47.52 Retail sale of hardware, paints and glass in specialised stores
Other:
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 77166, Ivano-Frankivska obl., Halytskyy rayon, selo Viktoriv, VULYTSIA FEDYKA, budynok 257A
Phone number: +380675050950

Participants and beneficiaries 38335920

Date of update 11.12.2019
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
VOROBYOV VOLODYMYR IVANOVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA LAVRUKHINA, budynok 11/11, kvartyra 11

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 60,0000%

DOBOSH TETIANA VASYLIVNA

Founder address: 76010, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA MLYNARSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 40,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 383359209035

Date of registration: 01.07.2013

Register single tax payers
(as of 25.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
03.02-0779
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
5
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Halytska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 16.11.2012

KALUSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI (HALYTSKE VIDDILENNIA)

ID code of body: 39532657

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

Date of registration: 19.11.2012

Registration number: 25283

KALUSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI (HALYTSKE VIDDILENNIA)

ID code of body: 39532657

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

Date of registration: 15.11.2012

Registration number: 03.02-0779

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 16

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Date Event Past Present
14.11.2012 Change the address 77166, IVANO-FRANKIVSKA OBL., HALYTSKYY RAYON, SELO VIKTORIV, VULYTSIA FEDYKA, BUDYNOK 257A
15.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "HKT"
16.11.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "TORHOVYI DIM "HKT" LIMITED LIABILITY COMPANY

Get key details about the "TORHOVYI DIM "HKT" LIMITED LIABILITY COMPANY enterprise. Complete information about this enterprise will assist finance directors in making decisions about whether to work with this supplier. This data can be found in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 38335920. Based on a company’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 company is located. For instance, "TORHOVYI DIM "HKT" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 77166, VILLAGE INSHI NASELENI PUNKTY, STREET FEDYKA, BUILDING 257A. Furthermore, our system can locate even more in-depth records.

Company Data "TORHOVYI DIM "HKT" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TORHOVYI DIM "HKT" LIMITED LIABILITY COMPANY include its manager Voynarovych Roman Petrovych, as well as Vorobyov Volodymyr Ivanovych, Dobosh Tetiana Vasylivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.