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TOV KHARMON

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARMON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРМОН"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
40053592
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Registration date
07.10.2015 (5 years 8 months)
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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:
47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
Other:
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 38.11 Collection of non-hazardous waste
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 13
Phone number: +380635955600
Date of update 11.06.2021
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 40053592

Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
LIUBYTSKYY KOSTIANTYN PETROVYCH

Founder address: Ukrayina, 30319, KHmelnytska obl., Iziaslavskyy r-n, selo Tarasivka, VULYTSIA TSENTRALNA, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Sanctions List of EU

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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
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400535926555

Date of cancellation of VAT payer registration: 27.02.2019

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 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 16 942 UAH

State: 16 738 UAH

Local: 204 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: 07.10.2015

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: 07.10.2015

Registration number: 265515151619

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: 07.10.2015

Registration number: 10000000488669

Court Register — 30 of documents

Date of update 21.06.2021
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.
09.07.2020 Decision Administrative 90319550 640/6038/19
19.03.2020 Court decree Criminal 88373907 751/5201/18
19.03.2020 Court decree Criminal 88373481 751/5201/18
26.02.2020 Court decree Criminal 87872852 757/1558/20-к
16.01.2020 Court decree Criminal 88262819 751/5201/18
16.01.2020 Court decree Criminal 88262817 751/5201/18
16.01.2020 Court decree Criminal 88262814 751/5201/18
16.01.2020 Court decree Criminal 88262815 751/5201/18
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.10.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 49, PRYMISHCHENNIA 82, OFIS 1
07.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARMON"
29.03.2016 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 49, PRYMISHCHENNIA 82, OFIS 1
M.KYYIV PECHERSKYY VUL.CHYHORINA BUD.49 PRYM.82, OFIS 1
Phone: +38(073)413-89-82
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАРМОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАРМОН" - 40053592.

Який стан компанії ТОВ "ХАРМОН" ?

На дату 21.06.2021 контрагент ТОВ "ХАРМОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХАРМОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40053592 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARMON.

Яка скорочена назва компанії 40053592 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40053592 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ХАРМОН".

Який основний КВЕД у контрагента 40053592 ?

На дату 21.06.2021 у 40053592 основний вид економічної діяльності 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARMON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 40053592 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 13.

Undertaking "KHARMON" data

Get key details on firm "KHARMON". "KHARMON" was registered on 07.10.2015. Chief executive of organisation is Liubytskyy Kostiantyn Petrovych. The corporate seat of "KHARMON" is 01103, CITY KYIV, STREET MYKHAYLA BOYCHUKA, BUILDING 13.

Undertaking "KHARMON" Data

The main line of business is 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "KHARMON" is assigned EDRPOU code 40053592. The authorised capital of firm "KHARMON" amounts to 1 000.00 UAH. Undertaking "KHARMON" is mentioned in 30 judicial documents. Undertaking "KHARMON" sanctions screening returned no information on the person or related persons found. More of essential details on "KHARMON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.