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TOV HALIEOS

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Profile
Date of update 27.10.2020
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
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALIEOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛЄОС"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39276400
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Registration date
27.06.2014 (6 years 4 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 46001, Ternopilska obl., misto Ternopil, VULYTSIA RUSKA, budynok 17, ofis 202
Phone number: 0936998711
Date of update 01.11.2017
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.

Participants and beneficiaries 39276400

Date of update 27.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAHRIADSKYY SERHIY VOLODYMYROVYCH

Founder address: 93880, Luhanska obl., misto Holubivka, VULYTSIA SHCHORSA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

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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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2020)
Valid VAT certificate

Taxpayer identification number: 392764026575

Date of registration: 01.08.2014

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2017)
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
Ternopilska miska rada
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: 01.07.2014

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 01.07.2014

Registration number: 265714080399

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.07.2014

Registration number: 10000000216477

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 49 of documents

Date of update 27.10.2020
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.
23.10.2017 Court decree Criminal 69785315 208/5867/17
23.10.2017 Court decree Criminal 69785548 208/5867/17
23.10.2017 Court decree Criminal 69785457 208/5867/17
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
30.05.2017 Court decree Criminal 67714221 757/29909/17-к
11.05.2017 Court decree Criminal 66768989 757/25872/17-к
24.04.2017 Court decree Criminal 67047282 757/20365/17-к
24.04.2017 Court decree Criminal 67047283 757/20369/17-к
24.04.2017 Court decree Criminal 67046331 757/20389/17-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.06.2014 Change the address 03150, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. MYKOLY KRASNOVA, BUDYNOK 8
27.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALIEOS"
01.07.2014 Change the address 03150, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. MYKOLY KRASNOVA, BUDYNOK 8
M.Kyev, vul. Mykoly Krasnova, bud. 8
Phone: 093699-87-11
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Company Information "HALIEOS"

Get complete information about the "HALIEOS" business. Key information about this business will assist owners in making decisions about whether to work with this contractor. This information is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39276400. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "HALIEOS" is located in Ternopil according to our directory for the letter T, and the legal address of this business is at 46001, CITY TERNOPIL, STREET RUSKA, BUILDING 17, OFFICE 202. Furthermore, our tool can reveal even more in-depth records.

Company Data "HALIEOS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "HALIEOS" include its manager Zahriadskyy Serhiy Volodymyrovych, as well as Zahriadskyy Serhiy Volodymyrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter T in our catalog.