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TOV HESHEFT PROFIT

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HESHEFT PROFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕШЕФТ ПРОФІТ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39908857
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Registration date
23.07.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 80.10 Private security activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 68.10 Buying and selling of own real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 67806, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Avanhard, VULYTSIA PIDHIRNA, budynok 7
Phone number: +380980874803
Date of update 24.09.2019
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 39908857

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUK "HLUSHKOVSKA I PARTNERY"

Founder’s USREOU code 40515451

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, PROSULOK LABORATORNYY, budynok 1, BLOK 140, KABINET 142

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399088526555

Date of cancellation of VAT payer registration: 15.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 13.04.2021)
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
Pecherska 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: 24.07.2015

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 23.07.2015

Registration number: 265515104864

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 23.07.2015

Registration number: 10000000438430

Court Register — 19 of documents

Date of update 05.05.2021
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.
12.02.2020 Court decree Criminal 87671811 756/16643/19
24.12.2019 Court decree Criminal 86723403 756/16643/19
04.11.2019 Court decree Criminal 85381533 758/12126/19
10.10.2019 Court decree Criminal 84859573 758/12025/19
10.10.2019 Court decree Criminal 84859559 758/11731/19
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.07.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, SAPERNE POLE, BUDYNOK 9
23.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HESHEFT PROFIT"
01.09.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, SAPERNE POLE, BUDYNOK 9
01133, M.KYYIV, PECHERSKYY RAYON, PROVULOK LABORATORNYY, BUDYNOK 1 BLOK 140, KABINET 144
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЕШЕФТ ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЕШЕФТ ПРОФІТ" - 39908857.

Який стан компанії ТОВ "ГЕШЕФТ ПРОФІТ" ?

На дату 05.05.2021 контрагент ТОВ "ГЕШЕФТ ПРОФІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЕШЕФТ ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39908857 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HESHEFT PROFIT.

Яка скорочена назва компанії 39908857 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39908857 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ГЕШЕФТ ПРОФІТ".

Який основний КВЕД у контрагента 39908857 ?

На дату 05.05.2021 у 39908857 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HESHEFT PROFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39908857 зареєстрований в 67806, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Avanhard, VULYTSIA PIDHIRNA, budynok 7.

Company Information "HESHEFT PROFIT"

Get a complete profile about the "HESHEFT PROFIT" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this supplier. This data can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39908857. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "HESHEFT PROFIT" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 67806, VILLAGE, STREET PIDHIRNA, BUILDING 7. Furthermore, our service can uncover even more in-depth information.

Company Data "HESHEFT PROFIT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "HESHEFT PROFIT" include its Iukhno Mykola Vasylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUK "HLUSHKOVSKA I PARTNERY". With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.