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ADDITIONAL LIABILITY COMPANY HARMONY (HARMONY, ALC)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
ADDITIONAL LIABILITY COMPANY HARMONY
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Short name
"HARMONY", ALC
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРМОНІЯ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
39356721
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Registration date
19.08.2014 (6 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 21, LITERA "I"
E-mail: SK-GARMONIA@UKR.NET
Date of update 27.11.2020
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: +380445905859
+380445905859
Date of update 27.11.2020
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 39356721

Date of update 17.05.2021
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
SHAREHOLDER/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)
IASTRUBINSKA LIUBOV LEONTIYIVNA

Founder address: HROMADIANSTVO - UKRAYINA, DONETSKA OBL., AMVROSIYIVSKYY RAYON, MISTO AMVROSIYIVKA, VULYTSIA ZHELIEZNODOROZHNA, BUDYNOK 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders
IASTRUBINSKA LIUBOV LEONTIYIVNA

Founder address: Ukrayina, 84301, Donetska obl., Amvrosiyivskyy r-n, misto Amvrosiyivka(pn), VULYTSIA ZHELIEZNODOROZHNA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Podilska rayonna v misti Kyievi 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: 20.08.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.08.2014

Registration number: 265014104030

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.08.2014

Registration number: 10000000245204

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

Court Register — 4 of documents

Date of update 17.05.2021
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.
16.12.2020 Court decree Economic 93660464 910/23149/17
11.11.2020 Court decree Economic 92855359 910/23149/17
13.10.2020 Decree Economic 92254373 910/23149/17
07.10.2020 Court decree Economic 92498901 910/23149/17
23.09.2020 Court decree Economic 91807653 910/23149/17
14.09.2020 Court decree Economic 91495495 910/23149/17
03.09.2020 Court decree Economic 91318166 910/23149/17
11.08.2020 Court decree Economic 90881915 5023/7064/11
06.08.2020 Court decree Criminal 90932298 755/11871/17
05.08.2020 Court decree Economic 90935051 910/23149/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.08.2014 Change the address 03026, M.KYYIV, HOLOSIYIVSKYY RAYON, STOLYCHNE SHOSE, BUDYNOK 101-V /LITERA "V"/
19.08.2014 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA HARMONIIA"
21.11.2014 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA HARMONIIA"
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "HARMONIIA"
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Часті запитання

Який ЕГРПОУ компанії ТДВ "ГАРМОНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "ГАРМОНІЯ" - 39356721.

Який стан компанії ТДВ "ГАРМОНІЯ" ?

На дату 17.05.2021 контрагент ТДВ "ГАРМОНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "ГАРМОНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39356721 на 17.05.2021 має такую повну офіційну назву ADDITIONAL LIABILITY COMPANY HARMONY.

Яка скорочена назва компанії 39356721 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39356721 на 17.05.2021 має таку офіційну скорочену назву ТДВ "ГАРМОНІЯ".

Який основний КВЕД у контрагента 39356721 ?

На дату 17.05.2021 у 39356721 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована ADDITIONAL LIABILITY COMPANY HARMONY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 39356721 зареєстрований в 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 21, LITERA "I".

Organisation "HARMONY", ALC data

Get key details on company "HARMONY", ALC. "HARMONY", ALC was registered on 19.08.2014. Chief executive of undertaking is Iastrubinska Liubov Leontiyivna. The corporate seat of "HARMONY", ALC is 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 21 "I.

Organisation ADDITIONAL LIABILITY COMPANY "HARMONY" Background

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. Organisation ADDITIONAL LIABILITY COMPANY "HARMONY" is assigned EDRPOU code 39356721. The authorised capital of company "HARMONY", ALC amounts to 1 000.00 UAH. Organisation "HARMONY", ALC is mentioned in 4 judicial documents. Organisation "HARMONY", ALC sanctions screening returned no information on the person or related persons found. More of essential details on "HARMONY", ALC are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.