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HOROZ UKRAINE, LIMITED LIABILITY COMPANY (HOROZ UKRAINE, LLC)

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
HOROZ UKRAINE, LIMITED LIABILITY COMPANY
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Short name
"HOROZ UKRAINE", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОРОЗ УКРАЇНА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
39225644
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Registration date
23.05.2014 (7 years 4 months)
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Authorised person
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The size of the authorized capital
4 045 331.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.47 Wholesale of furniture, carpets and lighting equipment
Other:
  • 27.40 Manufacture of electric lighting equipment
  • 27.90 Manufacture of other electrical equipment
  • 43.21 Electrical installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 32.99 Other manufacturing n.e.c.
  • 33.20 Installation of industrial machinery and equipment
  • 47.91 Retail sale via mail order houses or via internet
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 82434, Lvivska obl., Stryyskyy r-n, selo Duliby, VULYTSIA SHEVCHENKA, budynok 127H
Web page: uozl://pznkg.oybrmlx@txwtj.mjb
Date of update 23.09.2021
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.
E-mail: info.horozukraine@gmail.com,
Date of update 23.09.2021
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.
Phone number: +380673243829
Date of update 23.09.2021
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.

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Participants and beneficiaries 39225644

Date of update 24.09.2021
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
Final beneficiary owner (controller)
PETRAKOV OLEKSANDR IURIYOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL.M.STRYY VUL.ZELENA BUD..1 KV..21

FORMANIUK VALERIY IEVHENIYOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL. SAMBIRSKYY R-N M.SAMBIR VUL.VYHOVSKOHO BUD..22X

List of legal entity founders
PETRAKOV OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 82400, Lvivska obl., misto Stryy, VULYTSIA ZELENA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 749 600.00 UAH

Share (%): 18,5300%

FORMANIUK VALERIY IEVHENIYOVYCH

Founder address: Ukrayina, 81400, Lvivska obl., misto Sambir, VULYTSIA VYHOVSKOHO, budynok 21F

Amount of contribution to authorized capital: 3 040 875.23 UAH

Share (%): 75,1700%

KACHMAZ KHASAN

Founder address: Turechchyna, VULYTSIA YONDZHA ,BUDYNOK 2,KVARTYRA 1,MISTO STAMBUL ,RAYON FLORIIA

Amount of contribution to authorized capital: 254 855.77 UAH

Share (%): 6,3000%

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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.

Market Score

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Ownership and permissions "HOROZ UKRAINE", LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 392256413300

Date of registration: 01.07.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2021)
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
Stryyska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 26.05.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, STRYYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (STRYYSKYY RAYON)

ID code of body: 43968090

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

Date of registration: 26.05.2014

Registration number: 133014063328

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, STRYYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (STRYYSKYY RAYON)

ID code of body: 43968090

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

Date of registration: 26.05.2014

Registration number: 10000000196393

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 HOROZ UKRAINE, LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Stadionni prozhektory; stadionni prozhektory 35 sht
KHarkivskyy natsionalnyy universytet vnutrishnikh sprav 26.09.2017 69 599
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Court Register — 26 of documents

Date of update 24.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2021 Court decree Administrative 99658014 380/6459/20
15.09.2021 Court decree Administrative 99658013 380/6458/20
06.09.2021 Court decree Administrative 99386393 380/6458/20
01.09.2021 Court decree Administrative 99324285 380/6459/20
30.07.2021 Decree Administrative 98681208 813/1024/18
29.07.2021 Decree Administrative 98681516 380/6458/20
29.07.2021 Decree Administrative 98681188 380/6459/20
28.07.2021 Court decree Administrative 98681185 380/6459/20
28.07.2021 Court decree Administrative 98681249 380/6458/20
26.07.2021 Court decree Administrative 98548143 813/1024/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.05.2014 Change the address 82434, LVIVSKA OBL., STRYYSKYY RAYON, SELO DULIBY, VULYTSIA SHEVCHENKA, BUDYNOK 127H
23.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRYY-ELEKTRO"
26.05.2014 Change the address 82434, LVIVSKA OBL., STRYYSKYY RAYON, SELO DULIBY, VULYTSIA SHEVCHENKA, BUDYNOK 127H
Lvivska obl., Stryyskyy r-n, M.Duliby, vul. SHevchenka, bud. 127H
Phone: 032453-64-39
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Company Information "ХОРОЗ УКРАЇНА"

Get complete information about the "ХОРОЗ УКРАЇНА" counterparty. Key information about this counterparty will help finance directors in determining whether to work with this entrepreneur. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39225644. 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 area a given business is located. For instance, "ХОРОЗ УКРАЇНА" is located in according to our directory for the letter H, and the legal address of this counterparty is at Україна, 82434, Львівська обл., Стрийський р-н, село Дуліби, ВУЛИЦЯ ШЕВЧЕНКА, будинок 127Г. Furthermore, our system can locate even more in-depth records.

Company Data "ХОРОЗ УКРАЇНА"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ХОРОЗ УКРАЇНА" include its Форманюк Валерій Євгенійович, as well as Петраков Олександр Юрійович, Форманюк Валерій Євгенійович, КАЧМАЗ ХАСАН, Петраков Олександр Юрійович, Форманюк Валерій Євгенійович. With the full version of our service you can discover 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 or under the letter H in our catalog.