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TOV HALANT ESTEYT

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Profile
Date of update 12.04.2021
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
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALANT ESTEYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛАНТ ЕСТЕЙТ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
39569886
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Registration date
26.12.2014 (6 years 3 months)
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The size of the authorized capital
505 600.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.11 Combined office administrative service activities
  • 46.72 Wholesale of metals and metal ores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 49006, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA FILOSOFSKA, budynok 84
Phone number: +380442291637
Date of update 16.11.2018
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 39569886

Date of update 12.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BALYSHEV VOLODYMYR IEHOROVYCH

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA OLEKSANDRA PYROHOVSKOHO, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 505 600.00 UAH

Share (%): 100,0000%

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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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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 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395698826537

Date of cancellation of VAT payer registration: 19.08.2017

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 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 11 818 UAH

State: 11 818 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 29.12.2014

DPI U TSENTRALNOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39533006

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

Date of registration: 29.12.2014

Registration number: 265314168273

DPI U TSENTRALNOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39533006

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

Date of registration: 29.12.2014

Registration number: 10000000321955

Court Register — > 100 of documents

Date of update 12.04.2021
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.
09.12.2019 Decision Administrative 86312097 802/840/18-а
09.09.2019 Court decree Criminal 84201308 335/9308/19
26.03.2019 Decree Administrative 80978566 0440/5485/18
29.11.2018 Decision Administrative 78352513 0440/5485/18
23.11.2018 Court decree Criminal 78055598 335/13672/18
23.11.2018 Court decree Criminal 78055964 335/13673/18
22.10.2018 Court decree Criminal 77797514 335/6098/18
06.06.2018 Court decree Criminal 74553736 335/5356/18
01.06.2018 Court decree Criminal 74490268 335/2062/18
03.05.2018 Court decree Criminal 73853570 335/3758/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.12.2014 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA RAYISY OKIPNOYI, BUDYNOK 2, OFIS 17
26.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT ESTEYT"
23.02.2015 Change of a size of the authorized capital 1,600 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЛАНТ ЕСТЕЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЛАНТ ЕСТЕЙТ" - 39569886.

Який стан компанії ТОВ "ГАЛАНТ ЕСТЕЙТ" ?

На дату 12.04.2021 контрагент ТОВ "ГАЛАНТ ЕСТЕЙТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАЛАНТ ЕСТЕЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39569886 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALANT ESTEYT.

Яка скорочена назва компанії 39569886 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39569886 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ГАЛАНТ ЕСТЕЙТ".

Який основний КВЕД у контрагента 39569886 ?

На дату 12.04.2021 у 39569886 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALANT ESTEYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 39569886 зареєстрований в 49006, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA FILOSOFSKA, budynok 84.

Company Information "HALANT ESTEYT"

Get key information about the "HALANT ESTEYT" company. A complete profile about this company will help deputy directors in deciding whether to work with this contractor. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39569886. Based on a legal entity’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 business is located. For instance, "HALANT ESTEYT" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49006, CITY DNIPRO, STREET FILOSOFSKA, BUILDING 84. Furthermore, our tool can find even more in-depth information.

Company Data "HALANT ESTEYT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "HALANT ESTEYT" include its Balyshev Volodymyr Iehorovych, as well as Balyshev Volodymyr Iehorovych. With the full version of our website you can find 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 Dnipro or under the letter T in our catalog.