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TOV HEOS-UKB

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
12
/ 536
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Profile
Date of update 28.01.2022
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Legal entity's full name
(as of 28.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEOS-UKB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕОС-УКБ"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
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USREOU code
38825398
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Registration date
10.07.2013 (8 years 6 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
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Contacts
Location of the legal entity: 03035, misto Kyyiv, VULYTSIA PETROZAVODSKA, budynok 2 LITERA A

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Participants and beneficiaries 38825398

Date of update 28.01.2022
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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
List of legal entity founders
OKOLNYCHYY BOHDAN MYKOLAYOVYCH

Founder address: Ukrayina, 03110, misto Kyyiv, VULYTSIA PYROHOVSKOHO, budynok 19, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Okolnychyy Bohdan Mykolayovych
Ukrayina, 03110, misto Kyyiv, vul.Pyrohovskoho Oleksandra, budynok 19, korpus 1, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV HEOS-UKB

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Valid VAT certificate

Taxpayer identification number: 388253926591

Date of registration: 01.09.2013

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2022)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.07.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 11.07.2013

Registration number: 72576

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 11.07.2013

Registration number: 03-65006*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEOS-UKB

Description of lot Contracting entity Contract date Contract amount, UAH
«rekonstruktsiia budivli miskoho palatsu dytiachoyi ta iunatskoyi tvorchosti za adresoiu: pl. lenina, 1 v m. zaporizhzhia» (koryhuvannia). zhidno z dstu b d.1.1-1:2013 (za kodom dk 021:2015 – 45450000-6 – inshi zavershalni budivelni roboty); «rekonstruktsiia budivli miskoho palatsu dytiachoyi ta iunatskoyi tvorchosti za adresoiu: pl. lenina, 1 v m. zaporizhzhia» (koryhuvannia). zhidno z dstu b d.1.1-1:2013 1 roboty
Departament osvity i nauky Zaporizkoyi miskoyi rady 10.08.2020 69 198 393
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Court Register — > 100 of documents

Date of update 28.01.2022
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.
17.01.2022 Court decree Economic 102745468 910/15712/21
17.12.2021 Decision Economic 101989568 910/15712/21
17.12.2021 Decision Economic 102057235 910/15712/21
29.11.2021 Court decree Economic 101422964 910/15712/21
22.11.2021 Court decree Economic 101239203 910/15712/21
22.11.2021 Court decree Economic 101239228 910/15712/21
17.11.2021 Decree Economic 101306317 910/7937/21
08.11.2021 Court decree Civil 100974116 752/15511/20
20.10.2021 Decree Economic 100454137 910/16308/20
18.10.2021 Court decree Economic 100390643 910/7937/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.07.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SOFIYIVSKA, BUDYNOK 14, NEZHYLE PRYMISHCHENNIA 1
10.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOS-UKB"
11.07.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SOFIYIVSKA, BUDYNOK 14, NEZHYLE PRYMISHCHENNIA 1
M.Kyev, vul. Sofiyivska, bud.14, n/prym.1
Phone: 067240-44-28
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Firm "ГЕОС-УКБ" information

Get full profile on contracting party "ГЕОС-УКБ". "ГЕОС-УКБ" was registered on 10.07.2013. Authorised person of undertaking is Окольничий Богдан Миколайович. The corporate seat of "ГЕОС-УКБ" is 03035, місто Київ, ВУЛИЦЯ ПЕТРОЗАВОДСЬКА, будинок 2 ЛІТЕРА А.

Firm "ГЕОС-УКБ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ГЕОС-УКБ" is assigned EDRPOU code 38825398. The authorised capital of contracting party "ГЕОС-УКБ" amounts to 20 000.00 UAH. Firm "ГЕОС-УКБ" is mentioned in > 100 judicial documents. Firm "ГЕОС-УКБ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЕОС-УКБ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.