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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES BIZNES

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Profile
Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES BIZNES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕРМЕС БІЗНЕС"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40166509
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Registration date
09.12.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 69009, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ORDZHONIKIDZE, budynok 59
Phone number: +380638775750
Date of update 24.05.2021
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.

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Participants and beneficiaries 40166509

Date of update 27.09.2021
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)
TUBALTSEV MYKOLA VOLODYMYROVYCH

Founder address: UKRAYINA , ZAPORIZKA OBLAST M.ZAPORIZHZHIA VUL. ZAPORIZKA BUD. 1-G KV. 12

List of legal entity founders
TUBALTSEV MYKOLA VOLODYMYROVYCH

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZAPORIZKA, budynok 1-O, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES BIZNES

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401665008257

Date of cancellation of VAT payer registration: 31.01.2018

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 4 628 UAH

State: 4 389 UAH

Local: 239 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 09.12.2015

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 09.12.2015

Registration number: 082515187538

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 09.12.2015

Registration number: 10000000526228

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERMES BIZNES

Description of lot Contracting entity Contract date Contract amount, UAH
Vodoprovidni ta sanitarno-tekhnichni roboty; potochnyy remont vodoprovodu po vul. shkilna v s. myrne iakymivskoho rayonu 1 shtuka
IAkymivska selyshchna rada IAkymivskoho rayonu Zaporizkoyi oblasti 07.11.2018 198 796
Vodoprovidni ta sanitarno-tekhnichni roboty; potochnyy remont vodoprovodu po vul. trudova v s. mala ternivka iakymivskoho rayonu 1 shtuka
IAkymivska selyshchna rada IAkymivskoho rayonu Zaporizkoyi oblasti 07.11.2018 198 848
Potochnyy remont sverdlovyny vodopostachannia; potochnyy remont sverdlovyny vodopostachannia 1 posluha
VIYSKOVA CHASTYNA 3029 NATSIONALNOYI HVARDIYI UKRAYINY 22.10.2018 150 000
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Court Register — 9 of documents

Date of update 27.09.2021
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.
29.05.2020 Court decree Civil 89689088 314/1798/19
28.12.2019 Court decree Criminal 86785062 335/7436/19
28.12.2019 Court decree Criminal 86785106 335/7436/19
28.12.2019 Court decree Criminal 86785105 335/7436/19
28.12.2019 Court decree Criminal 86785064 335/7436/19
28.12.2019 Court decree Criminal 86785107 335/7436/19
28.12.2019 Court decree Criminal 86785066 335/7436/19
28.12.2019 Court decree Criminal 86785104 335/7436/19
28.12.2019 Court decree Criminal 86785060 335/7436/19
27.12.2019 Court decree Economic 86658180 908/914/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.12.2015 Change the address 69009, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZAVODSKYY RAYON, VULYTSIA ORDZHONIKIDZE, BUDYNOK 59
09.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES BIZNES"
29.03.2016 Change the address 69009, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZAVODSKYY RAYON, VULYTSIA ORDZHONIKIDZE, BUDYNOK 59
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ZAVODSKYY VUL.ORDZHONIKIDZE BUD.59
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Company Information "ГЕРМЕС БІЗНЕС"

Get complete information about the "ГЕРМЕС БІЗНЕС" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40166509. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ГЕРМЕС БІЗНЕС" is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this legal entity is at 69009, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок 59. Furthermore, our tool can find even more in-depth profiles.

Company Data "ГЕРМЕС БІЗНЕС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ГЕРМЕС БІЗНЕС" include its Марущак Юрій Ігорович, as well as Тубальцев Микола Володимирович, Тубальцев Микола Володимирович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter H in our catalog.