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HLOBALKHOLDYNH

38956428

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Express Analysis
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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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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛХОЛДИНГ
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Legal entity's status
(as of 22.06.2024)
In the process of dissolution
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USREOU code
38956428
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Registration date
30.10.2013 (10 years 7 months)
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Information about legal entity’s being in the process of dissolution
06.10.2016 - в стані припинення
10731100015025383
Внесення рішення засновників щодо припинення ЮО
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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
07.01.2017
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The size of the authorized capital
130 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 429

Active entities in Ukraine for this type of activity:

2 018 – Legal entities

411 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.24 Транспортне оброблення вантажів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **-Б
Phone number: 0665976802
Date of update 01.02.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38956428

Date of update 22.06.2024
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE -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/members
СТАДНИК ОЛЕКСАНДР КОСТЯНТИНОВИЧ

Founder address: Україна, 83000, Донецька обл., місто Донецьк, ПРОСПЕКТ КОМСОМОЛЬСЬКИЙ, будинок 11, квартира 12

Amount of contribution to authorized capital: 130 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389564226586

Date of cancellation of VAT payer registration: 25.05.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with control authorities as such that is in the process of dissolution
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська 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: 31.10.2013

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: Реєстр платників податків

Date of registration: 31.10.2013

Registration number: 265813172963

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.10.2013

Registration number: 10000000047946

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 22.06.2024
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.
14.04.2020 Administrative 88832778 826/11138/15
03.03.2020 Court decree Administrative 88843017 826/11138/15
02.03.2020 Court decree Administrative 87963352 826/11138/15
23.10.2019 Court decree Administrative 85122199 826/13130/15
23.10.2019 Administrative 85122175 826/13130/15
22.10.2019 Court decree Administrative 85087836 826/13130/15
02.10.2019 Court decree Criminal 84681737 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17
26.09.2019 Court decree Criminal 84536284 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.10.2013 Change the address 03126, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT VIDRADNYY, BUDYNOK **/**, KVARTYRA **
30.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBALKHOLDYNH"
31.10.2013 Change the address 03126, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT VIDRADNYY, BUDYNOK **/**, KVARTYRA **
M.Kyev, prosp. Vidradnyy, bud.**/**, kv.**
Phone: *******-***-***
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"ГЛОБАЛХОЛДИНГ" data

Get key details on legal entity "ГЛОБАЛХОЛДИНГ". "ГЛОБАЛХОЛДИНГ" was registered on 30.10.2013. Authorised person of legal entity is Стадник Олександр Костянтинович, Стадник Олександр Костянтинович, Стадник Олександр Костянтинович. The corporate seat of "ГЛОБАЛХОЛДИНГ" is Україна, **6, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **-Б.

"ГЛОБАЛХОЛДИНГ" Data

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГЛОБАЛХОЛДИНГ" is assigned EDRPOU code 38956428. The authorised capital of legal entity "ГЛОБАЛХОЛДИНГ" amounts to 130 000.00 UAH. "ГЛОБАЛХОЛДИНГ" is mentioned in > 100 judicial documents. Legal entity "ГЛОБАЛХОЛДИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЛОБАЛХОЛДИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.