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 HOLDMAN KONSALTYNH

!

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 02.12.2020
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
Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLDMAN KONSALTYNH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛДМАН КОНСАЛТИНГ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
39974144
copy
copied
Registration date
28.08.2015 (5 years 3 months)
copy
copied
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 85.59 Other education n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SUMSKA, budynok 78
E-mail: limanskiy1980@gmail.com
Date of update 03.02.2020
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.
Phone number: 0992447295
Date of update 03.02.2020
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 39974144

Date of update 02.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LYMANSKYY ANDRIY OLEKSANDROVYCH

Founder address: 63500, KHarkivska obl., misto CHuhuyiv, PLOSHCHA ZHOVTNIA, budynok 2

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 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

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi miskoyi rady)
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: 31.08.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.08.2015

Registration number: 203115126524

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.08.2015

Registration number: 10000000461368

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
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 02.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2017 Decree Cases of Administrative Offenses 64049663 640/19744/16-п

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
27.08.2015 Change the address 61161, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA TOLSTOHO, BUDYNOK 7, OFIS 2
28.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDMAN KONSALTYNH"
24.11.2015 Change of a size of the authorized capital 10,000 UAH
Sample in full dossier All features of the tool
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.

Company Information "HOLDMAN KONSALTYNH"

Get key facts about the "HOLDMAN KONSALTYNH" business. Complete information about this business will assist purchasing departments in making decisions about whether to work with this entrepreneur. This information is available 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 business with registration number 39974144. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "HOLDMAN KONSALTYNH" is located in Kharkiv according to our directory for the letter T, and the legal address of this business is at 61002, CITY KHARKIV, STREET SUMSKA, BUILDING 78. Furthermore, our tool can locate even more in-depth records.

Company Data "HOLDMAN KONSALTYNH"

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 in our database. The shareholders of "HOLDMAN KONSALTYNH" include its manager Lymanskyy Andriy Oleksandrovych, signatory Lymanskyy Andriy Oleksandrovych, as well as Lymanskyy Andriy Oleksandrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.