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TOV KHILERI

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHILERI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІЛЕРІ"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
39211741
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Registration date
13.05.2014 (6 years 4 months)
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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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 08.91 Mining of chemical and fertiliser minerals
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 56501, Mykolayivska obl., misto Voznesensk, VULYTSIA SHEVCHENKA, budynok 10

Participants and beneficiaries 39211741

Date of update 25.09.2020
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
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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
MIKAYLIZADE MAKHAMMAD ELHAR OHLY

Founder address: 1001, MISTO BAKU, VULYTSIA narimanov, BUDYNOK 1, AZERBAYDZHAN

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392117403061

Date of cancellation of VAT payer registration: 16.10.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  3 744 UAH

State:  3 744 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voznesenska rayonna derzhavna administratsiia
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: 14.05.2014

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, VOZNESENSKE UPRAVLINNIA, VOZNESENSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. VOZNESENSK)

ID code of body: 43144729

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

Date of registration: 14.05.2014

Registration number: 030614058222

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, VOZNESENSKE UPRAVLINNIA, VOZNESENSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. VOZNESENSK)

ID code of body: 43144729

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

Date of registration: 14.05.2014

Registration number: 10000000190180

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 25.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.05.2018 Court decree Economic 74091926 910/1445/18
14.02.2018 Court decree Economic 72177045 910/1445/18
25.12.2015 Court decree Criminal 55750453 615/2163/15-к
25.12.2015 Court decree Criminal 55750433 615/2163/15-к
25.12.2015 Court decree Criminal 55750237 615/2163/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.05.2014 Change the address 45050, VOLYNSKA OBL., KOVELSKYY RAYON, SELO POVORSK, VULYTSIA LESI UKRAYINKY, BUDYNOK 67
13.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNNADRATREYD"
14.05.2014 Change the address 45050, VOLYNSKA OBL., KOVELSKYY RAYON, SELO POVORSK, VULYTSIA LESI UKRAYINKY, BUDYNOK 67
Volynska obl., Kovelskyy r-n, M.Povorsk, vul. Lesi Ukrayinky, bud. 67
Phone: 098206-70-56
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Related individuals
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Company Information "KHILERI"

Get complete information about the "KHILERI" business. Key information about this business will help owners in making decisions about whether to work with this business. This data is contained in a government registry. This collection of data can be accessed using the tax number for the business with registration number 39211741. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KHILERI" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 56501, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 10. Furthermore, our service can locate even more in-depth information.

Company Data "KHILERI"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KHILERI" include its manager Mikaylizade Makhammad Elhar Ohly, as well as MIKAYLIZADE MAKHAMMAD ELHAR OHLY. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.