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 HAVILON HRUP

!

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 04.08.2021
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 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAVILON HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАВІЛОН ГРУП"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
39989433
copy
copied
Registration date
03.09.2015 (5 years 11 months)
copy
copied
The size of the authorized capital
2 801 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIESKOVA, budynok 6,K.10
Phone number: 0443883025
Date of update 11.01.2021
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 39989433

Date of update 04.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
RYBALKYN ALBERT ANATOLIYOVYCH

Founder address: UKRAYINA, LUHANSKA OBLAST, MISTO KRASNYY LUCH, VULYTSIA PEREKOPSKA, 5-AUKRAYINA, LUHANSKA OBLAST, MISTO KRASNYY LUCH, VULYTSIA PEREKOPSKA, 5-A

List of legal entity founders
RYBALKYN ALBERT ANATOLIYOVYCH

Founder address: Ukrayina, 94500, Luhanska obl., misto KHrustalnyy, VULYTSIA PEREKOPSKA, budynok 2R

Amount of contribution to authorized capital: 2 801 000.00 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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
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
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 399894326552

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 7 702 UAH

State: 7 658 UAH

Local: 44 UAH

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: 04.09.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2015

Registration number: 265515130459

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2015

Registration number: 10000000465802

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAVILON HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy iz vstanovlennia, pidkliuchennia ta nalashtuvannia multymediynoho obladnannia; posluhy iz vstanovlennia, pidkliuchennia ta nalashtuvannia multymediynoho obladnannia 4 posluha
Ukrayinskyy kolezh im. V.O.Sukhomlynskoho m.Kyieva (spetsializovana shkola №272) 16.09.2019 28 000
Komplekt multymediynyy u skladi: interaktyvna doshka, korotkofokusnyy proektor; komplekt multymediynyy u skladi: interaktyvna doshka, korotkofokusnyy proektor 4 komplekt
Ukrayinskyy kolezh im. V.O.Sukhomlynskoho m.Kyieva (spetsializovana shkola №272) 14.06.2019 199 600
icon All tenders are available after free registration

Court Register — 11 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
15.03.2019 Court decree Criminal 80814738 757/13050/19-к
10.01.2019 Court decree Criminal 79218362 757/54707/18-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
02.09.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIESKOVA, BUDYNOK 6,K.10
03.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVILON HRUP"
29.03.2016 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIESKOVA, BUDYNOK 6,K.10
M.KYYIV PECHERSKYY VUL.LIESKOVA BUD.6,K.10
Phone: +38(050)327-72-05
Related individuals
Only at paid licenses get your free trial
Read more
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 "ГАВІЛОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАВІЛОН ГРУП" - 39989433.

Який стан компанії ТОВ "ГАВІЛОН ГРУП" ?

На дату 04.08.2021 контрагент ТОВ "ГАВІЛОН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАВІЛОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39989433 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAVILON HRUP.

Яка скорочена назва компанії 39989433 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39989433 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ГАВІЛОН ГРУП".

Який основний КВЕД у контрагента 39989433 ?

На дату 04.08.2021 у 39989433 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAVILON HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 39989433 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIESKOVA, budynok 6,K.10.

Undertaking "HAVILON HRUP" data

Get legal information on contracting party "HAVILON HRUP". "HAVILON HRUP" was registered on 03.09.2015. Chief executive of contracting party is Poliakova Ivanna Viktorivna, Rybalkyn Albert Anatoliyovych. The corporate seat of "HAVILON HRUP" is 03150, CITY KYIV, STREET LIESKOVA, BUILDING 6.

Undertaking "HAVILON HRUP" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "HAVILON HRUP" is assigned EDRPOU code 39989433. The authorised capital of contracting party "HAVILON HRUP" amounts to 2 801 000.00 UAH. Undertaking "HAVILON HRUP" is mentioned in 11 judicial documents. Undertaking "HAVILON HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "HAVILON HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.