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TOV HOLD SITI

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Profile
Date of update 22.04.2021
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.
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Legal entity's full name
(as of 22.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛД СІТІ"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
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USREOU code
40006118
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Registration date
11.09.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
2 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
Contacts
Address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MARSHALA BAZHANOVA, budynok 28

Participants and beneficiaries 40006118

Date of update 22.04.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE
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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
HUDZ TARAS STEPANOVYCH

Founder address: Ukrayina, 08635, Kyyivska obl., Vasylkivskyy r-n, selyshche Zelenyy Bir, VULYTSIA VOROVSKOHO, budynok 1

Amount of contribution to authorized capital: 2 400 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400061126550

Date of cancellation of VAT payer registration: 31.07.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.09.2015

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: 11.09.2015

Registration number: 265515135552

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: 11.09.2015

Registration number: 10000000471126

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.09.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A, OFIS 3/31
11.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD SITI"
01.10.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A, OFIS 3/31
01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 55, NEZHYLE PRYMISHCHENNIA 85 V LIT.A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГОЛД СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГОЛД СІТІ" - 40006118.

Який стан компанії ТОВ "ГОЛД СІТІ" ?

На дату 22.04.2021 контрагент ТОВ "ГОЛД СІТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГОЛД СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40006118 на 22.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD SITI.

Яка скорочена назва компанії 40006118 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40006118 на 22.04.2021 має таку офіційну скорочену назву ТОВ "ГОЛД СІТІ".

Який основний КВЕД у контрагента 40006118 ?

На дату 22.04.2021 у 40006118 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD SITI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 40006118 зареєстрований в 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MARSHALA BAZHANOVA, budynok 28.

Company Information "HOLD SITI"

Get a complete profile about the "HOLD SITI" enterprise. Legal information about this enterprise will assist auditors in making decisions about whether to work with this entrepreneur. This data is stored 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 40006118. Based on a business’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 company is located. For instance, "HOLD SITI" is located in Kharkiv according to our directory for the letter H, and the legal address of this enterprise is at 61002, CITY KHARKIV, STREET MARSHALA BAZHANOVA, BUILDING 28. Furthermore, our service can find even more in-depth profiles.

Company Data "HOLD SITI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "HOLD SITI" include its Hudz Taras Stepanovych, as well as Hudz Taras Stepanovych. 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 Kharkiv or under the letter H in our catalog.