UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV HERMES HRAND VOLTIM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES HRAND VOLTIM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕРМЕС ГРАНД ВОЛТІМ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
39790471
copy
copied
Registration date
14.05.2015 (5 years 9 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.25 Retail sale of beverages in specialised stores
Other:
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 82.99 Other business support service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 56.10 Restaurants and mobile food service activities
  • 10.85 Manufacture of prepared meals and dishes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
All types of activities Hide
Contacts
Address: 52001, Dnipropetrovska obl., Dniprovskyy rayon, misto Pidhorodne, PROVULOK 1-Y ZALIZNYCHNYY, budynok 17 A
Phone number: +380676330781
Date of update 27.01.2021
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 39790471

Date of update 05.03.2021
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYMOFIEIENKOV IEHOR SERHIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.ORDZHONIKIDZE, VULYTSIA PANFILOVA, BUDYNOK 21

VOLOSHYN KOSTIANTYN HEORHIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.DNIPROPETROVSK, VULYTSIA VASYLKIVSKA, BUDYNOK 12

List of legal entity founders
VOLOSHYN KOSTIANTYN HEORHIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA VASYLKIVSKA, budynok 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TYMOFIEIENKOV IEHOR SERHIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HLADKOVA, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV HERMES HRAND VOLTIM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 397904704170

Date of registration: 01.07.2015

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 26.01.2021)
Taxpayer has 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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 15.05.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 14.05.2015

Registration number: 041715064001

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 14.05.2015

Registration number: 10000000395506

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 05.03.2021
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.
05.02.2021 Court decree Criminal 94773388 210/5882/20
05.02.2021 Court decree Criminal 94804181 210/5882/20
22.01.2021 Court decree Criminal 94414053 210/5882/20
19.01.2021 Court decree Criminal 94447273 210/5882/20
13.01.2021 Court decree Criminal 94314629 210/5882/20
04.12.2020 Court decree Criminal 93374302 210/5882/20
04.12.2020 Court decree Criminal 93408628 210/5882/20
04.12.2020 Court decree Criminal 93441784 210/5882/20
04.12.2020 Court decree Criminal 93508637 210/5882/20
02.12.2020 Court decree Criminal 93678993 210/5882/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
13.05.2015 Change the address 52001, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, MISTO PIDHORODNE, PROVULOK 1-Y ZALIZNYCHNYY, BUDYNOK 17 A
14.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES HRAND VOLTIM"
15.05.2015 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЕРМЕС ГРАНД ВОЛТІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЕРМЕС ГРАНД ВОЛТІМ" - 39790471.

Який стан компанії ТОВ "ГЕРМЕС ГРАНД ВОЛТІМ" ?

На дату 05.03.2021 контрагент ТОВ "ГЕРМЕС ГРАНД ВОЛТІМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЕРМЕС ГРАНД ВОЛТІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39790471 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES HRAND VOLTIM.

Яка скорочена назва компанії 39790471 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39790471 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ГЕРМЕС ГРАНД ВОЛТІМ".

Який основний КВЕД у контрагента 39790471 ?

На дату 05.03.2021 у 39790471 основний вид економічної діяльності 47.25 Retail sale of beverages in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES HRAND VOLTIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 39790471 зареєстрований в 52001, Dnipropetrovska obl., Dniprovskyy rayon, misto Pidhorodne, PROVULOK 1-Y ZALIZNYCHNYY, budynok 17 A.

Company Information "HERMES HRAND VOLTIM"

Get complete information about the "HERMES HRAND VOLTIM" enterprise. Key information about this enterprise will assist owners in making decisions about whether to work with this supplier. This material is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39790471. 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 area a given firm is located. For instance, "HERMES HRAND VOLTIM" is located in Other cities according to our directory for the letter H, and the legal address of this enterprise is at 52001, CITY INSHI NASELENI PUNKTY, LANE 1-Y ZALIZNYCHNYY, BUILDING 17 A. Furthermore, our system can reveal even more in-depth information.

Company Data "HERMES HRAND VOLTIM"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "HERMES HRAND VOLTIM" include its Tymofieienkov Iehor Serhiyovych, as well as Voloshyn Kostiantyn Heorhiyovych, Tymofieienkov Iehor Serhiyovych, Tymofieienkov Iehor Serhiyovych, Voloshyn Kostiantyn Heorhiyovych. With the full version of our site you can locate 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 Other cities or under the letter H in our catalog.