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HELYR

39884826

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ГЕЛИР
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
39884826
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Registration date
08.07.2015 (8 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.31 Оптова торгівля фруктами й овочами (основний)

Total for this NACE code: 9 671

Active entities in Ukraine for this type of activity:

4 705 – Legal entities

4 966 – IE

Other:
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.34 Оптова торгівля напоями
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ** СІЧНЯ, будинок **, офіс **/**

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Participants and beneficiaries 39884826

Date of update 14.06.2024
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
RESOLUTION OF FOUNDER
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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/members
КУЩ АНДРІЙ ВІТАЛІЙОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ 8 ТЕКСТИЛЬНА, будинок 21/22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада Херсонської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.07.2015

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.07.2015

Registration number: 210315096572

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.07.2015

Registration number: 10000000429719

Court Register — 3 of documents

Date of update 14.06.2024
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 court proceedings Decision No. Case No.
10.02.2017 Court decree Criminal 64718563 766/6871/16-к
16.11.2016 Sentence Criminal 62731566 766/6871/16-к
27.07.2016 Court decree Criminal 59230788 766/7341/16-к
27.07.2016 Court decree Criminal 59230791 766/7341/16-к
27.07.2016 Court decree Criminal 59230796 766/7341/16-к
27.07.2016 Court decree Criminal 59230797 766/7341/16-к
27.07.2016 Court decree Criminal 59230806 766/7341/16-к
27.07.2016 Court decree Criminal 59231534 766/7341/16-к
20.07.2016 Court decree Criminal 62731596 766/6871/16-к
14.07.2016 Court decree Criminal 59003011 766/6871/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.07.2015 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA ** SICHNIA, BUDYNOK **, OFIS **/**
08.07.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HELYR"
29.03.2016 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA ** SICHNIA, BUDYNOK **, OFIS **/**
KHERSONSKA OBLAST/M.KHERSON KHERSON SUVOROVSKYY VUL.** SICHNIA BUD.** OF.**/**
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"ГЕЛИР" Information

Get key details about the "ГЕЛИР" legal entity. Legal information about this legal entity will help accounting departments in making decisions about whether to work with this business partner. This profile is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39884826. 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 area a given legal entity is located. For instance, "ГЕЛИР" is located in Kherson according to our directory for the letter P, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ** СІЧНЯ, будинок **, офіс **/**. Furthermore, our service can locate even more in-depth profiles.

"ГЕЛИР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ГЕЛИР" include its Кущ Андрій Віталійович, as well as Кущ Андрій Віталійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.