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TOV KHIMENERHO OYL

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMENERHO OYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІМЕНЕРГО ОЙЛ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
39771857
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Registration date
28.04.2015 (6 years)
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Authorised person
The size of the authorized capital
400 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 62.09 Other information technology and computer service activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SUZDALSKA, budynok 13
Phone number: +380506116745
+380955052647
Date of update 22.09.2019
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 39771857

Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY- GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
SOBOLIEVA NATALIIA IVANIVNA

Founder address: 04208, KYYIVSKA OBL., POLISKYY RAYON, SELO MARIANIVKA, VULYTSIA KYYIVSKA, BUDYNOK 212.

Final beneficiary owner (controller)
SOBOLIEVA NATALIIA IVANIVNA

Founder address: 04208, KYYIVSKA OBL., POLISKYY RAYON, SELO MARIANIVKA, VULYTSIA KYYIVSKA, BUDYNOK 221.

List of legal entity founders
SOBOLIEVA NATALIIA IVANIVNA

Founder address: 04208, Kyyivska obl., Poliskyy rayon, selo Marianivka, VULYTSIA KYYIVSKA, budynok 211

Amount of contribution to authorized capital: 360 000.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOBROFON"

Founder’s USREOU code 38669557

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 22

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 10,0000%

VYHODOODERZHUVACH - SOBOLIEVA NATALIIA IVANIVNA, UKRAYINA ,04208, KYYIVSKA OBL., POLISKYY RAYON, SELO MARIANIVKA, VULYTSIA KYYIVSKA, BUDYNOK 153.
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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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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

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397718526587

Date of cancellation of VAT payer registration: 27.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
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
Solomianska 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: 29.04.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 29.04.2015

Registration number: 265815058415

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 29.04.2015

Registration number: 10000000389502

Court Register — 19 of documents

Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2019 Court decree Administrative 81147379 160/8186/18
19.03.2019 Court decree Administrative 80575953 160/8186/18
11.02.2019 Decision Administrative 80343430 160/8186/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
07.11.2018 Court decree Administrative 78454352 160/8186/18
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к

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Date Event Past Present
27.04.2015 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SUZDALSKA, BUDYNOK 13
28.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMENERHO OYL"
29.03.2016 Change of a size of the authorized capital 400,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХІМЕНЕРГО ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХІМЕНЕРГО ОЙЛ" - 39771857.

Який стан компанії ТОВ "ХІМЕНЕРГО ОЙЛ" ?

На дату 13.05.2021 контрагент ТОВ "ХІМЕНЕРГО ОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХІМЕНЕРГО ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39771857 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMENERHO OYL.

Яка скорочена назва компанії 39771857 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39771857 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ХІМЕНЕРГО ОЙЛ".

Який основний КВЕД у контрагента 39771857 ?

На дату 13.05.2021 у 39771857 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMENERHO OYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 39771857 зареєстрований в 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SUZDALSKA, budynok 13.

Firm "KHIMENERHO OYL" information

Get key details on organisation "KHIMENERHO OYL". "KHIMENERHO OYL" was registered on 28.04.2015. Chief executive of contracting party is Sobolieva Nataliia Ivanivna. The corporate seat of "KHIMENERHO OYL" is 03061, CITY KYIV, STREET SUZDALSKA, BUILDING 13.

Firm "KHIMENERHO OYL" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KHIMENERHO OYL" is assigned EDRPOU code 39771857. The authorised capital of organisation "KHIMENERHO OYL" amounts to 400 000.00 UAH. Firm "KHIMENERHO OYL" is mentioned in 19 judicial documents. Firm "KHIMENERHO OYL" sanctions screening returned no information on the person or related persons found. More of essential details on "KHIMENERHO OYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.