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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMMA OYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАММА ОЙЛ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
39809010
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Registration date
29.05.2015 (4 years 7 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA , budynok 4B, ofis 35
Phone number: +380689284300
Дата оновлення 27.07.2018
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 39809010

Date of update 25.01.2020
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 OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHVOST IEVHEN OLEKSANDROVYCH

Founder address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ARKHITEKTORSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 398090110138

Date of registration: 06.08.2015

Register single tax payers
(as of 09.08.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000000403205
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
23
Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  459 510 UAH

State:  459 510 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 02.06.2015

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 29.05.2015

Registration number: 101315071352

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 29.05.2015

Registration number: 10000000403205

Court Register — 26 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.06.2019 Court decree Criminal 82398227 754/49051/18-к
22.05.2019 Decree Administrative 81951360 1540/3289/18
20.02.2019 Court decree Criminal 80741302 757/7500/19-к
20.02.2019 Court decree Criminal 80741317 757/7530/19-к
13.02.2019 Court decree Criminal 84907613 757/7180/19-к
05.12.2018 Decision Administrative 78353925 815/24/17
05.12.2018 Decree Administrative 78493500 815/6398/17
19.11.2018 Decision Administrative 77921699 1540/3538/18
13.11.2018 Court decree Criminal 78075161 757/49051/18-к
08.11.2018 Decision Administrative 77745533 1540/3289/18

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
28.05.2015 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA VALENTYNY CHAYKY , BUDYNOK 16
29.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAMMA OYL"
24.07.2015 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA VALENTYNY CHAYKY , BUDYNOK 16
08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA VELYKA KILTSEVA , BUDYNOK 4B, OFIS 35
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Company Information "HAMMA OYL"

Get key details about the "HAMMA OYL" enterprise. Legal information about this enterprise will help investors in making decisions about whether to work with this supplier. This information is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39809010. Based on an enterprise’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 company is located. For instance, "HAMMA OYL" is located in Other cities according to our directory for the letter H, and the legal address of this enterprise is at 08130, VILLAGE INSHI NASELENI PUNKTY, STREET VELYKA KILTSEVA, BUILDING 4B, APT 35. Furthermore, our system can locate even more in-depth profiles.

Company Data "HAMMA OYL"

Our database contains information about founders and signatories, 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 "HAMMA OYL" include its manager Khvost Ievhen Oleksandrovych, as well as Khvost Ievhen Oleksandrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.