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TOV KOMPANIIA KHMAROCHOS

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA KHMAROCHOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ХМАРОЧОС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
39772211
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Registration date
29.04.2015 (6 years)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.24 Manufacture of wooden containers
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03049, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 20/1, kvartyra 4
Phone number: 0442214441
Date of update 30.06.2020
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 39772211

Date of update 09.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ - ДИРЕКТОР"
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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)
IERMOLAIEV DMYTRO DMYTROVYCH

Founder address: KIROVOHRADSKA OBL. MISTO KROPYVNYTSKYY SELYSHCHE HIRNYCHE VULYTSIA LINIIA 10 BUDYNOK 22 KVARTYRA 22

List of legal entity founders
IERMOLAIEV DMYTRO DMYTROVYCH

Founder address: 25000, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, SELYSHCHE HIRNYCHE, VULYTSIA LINIIA 10, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 100.00 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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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 397722126587

Date of registration: 01.07.2015

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 475 926 UAH

State: 475 565 UAH

Local: 361 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
Miska rada mista Kropyvnytskoho
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: 30.04.2015

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 29.04.2015

Registration number: 265815058463

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 29.04.2015

Registration number: 10000000389574

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 09.05.2021
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.
27.01.2021 Court decree Criminal 94513316 755/15070/20
15.01.2021 Decree Economic 94149777 910/2479/20
16.11.2020 Court decree Economic 92885406 910/2479/20
19.10.2020 Court decree Economic 92254737 910/2479/20
10.09.2020 Decision Economic 91435980 910/2479/20
03.09.2020 Court decree Economic 91291963 910/2479/20
18.08.2020 Court decree Economic 91016188 910/2479/20
31.07.2020 Court decree Criminal 90795183 756/8854/20
28.07.2020 Court decree Economic 90617481 910/2479/20
08.05.2020 Court decree Economic 89131606 910/2479/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.04.2015 Change the address 03049, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 20/1, KVARTYRA 4
29.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KHMAROCHOS"
30.04.2015 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "ХМАРОЧОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "ХМАРОЧОС" - 39772211.

Який стан компанії ТОВ "КОМПАНІЯ "ХМАРОЧОС" ?

На дату 09.05.2021 контрагент ТОВ "КОМПАНІЯ "ХМАРОЧОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ "ХМАРОЧОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39772211 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA KHMAROCHOS.

Яка скорочена назва компанії 39772211 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39772211 на 09.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "ХМАРОЧОС".

Який основний КВЕД у контрагента 39772211 ?

На дату 09.05.2021 у 39772211 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA KHMAROCHOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39772211 зареєстрований в 03049, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 20/1, kvartyra 4.

Company "KOMPANIIA "KHMAROCHOS" data

Get key details on organisation "KOMPANIIA "KHMAROCHOS". "KOMPANIIA "KHMAROCHOS" was registered on 29.04.2015. Chief executive of undertaking is Iermolaiev Dmytro Dmytrovych. The corporate seat of "KOMPANIIA "KHMAROCHOS" is 03049, CITY, AVENUE POVITROFLOTSKYY, BUILDING 20/1, APT 4.

Company "KOMPANIIA "KHMAROCHOS" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KOMPANIIA "KHMAROCHOS" is assigned EDRPOU code 39772211. The authorised capital of organisation "KOMPANIIA "KHMAROCHOS" amounts to 100.00 UAH. Company "KOMPANIIA "KHMAROCHOS" is mentioned in 12 judicial documents. Company "KOMPANIIA "KHMAROCHOS" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA "KHMAROCHOS" are available in the full version of the system. See more companies in or in the directory by letter K.