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TOV KHAYD

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Profile
Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHAYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАЙД"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
40260289
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Registration date
08.02.2016 (5 years 5 months)
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Authorised person
The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03040, m.Kyyiv, SHevchenkivskyy rayon, VELYKA VASYLKIVSKA, budynok 12A

Participants and beneficiaries 40260289

Date of update 22.07.2021
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, DIRECTOR
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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
HUTS IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 91483, Luhanska obl., Novoaydarskyy r-n, misto SHCHastia, VULYTSIA DONETSKA, budynok 222

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402602826595

Date of cancellation of VAT payer registration: 29.05.2019

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 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2021)
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
SHevchenkivska 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: 08.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2016

Registration number: 265916017715

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2016

Registration number: 10000000555391

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAYD"
( TOV "KHAYD")
30.05.2016 Change of a type of activity 68.10 - buying and selling of own real estate
30.05.2016 Change of a size of the authorized capital 800,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАЙД" - 40260289.

Який стан компанії ТОВ "ХАЙД" ?

На дату 22.07.2021 контрагент ТОВ "ХАЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХАЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260289 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHAYD.

Яка скорочена назва компанії 40260289 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260289 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ХАЙД".

Який основний КВЕД у контрагента 40260289 ?

На дату 22.07.2021 у 40260289 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHAYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 40260289 зареєстрований в 03040, m.Kyyiv, SHevchenkivskyy rayon, VELYKA VASYLKIVSKA, budynok 12A.

Contracting party "KHAYD" background

Get legal information on company "KHAYD". "KHAYD" was registered on 08.02.2016. Chief executive of contracting party is Huts Ievhen Oleksandrovych. The corporate seat of "KHAYD" is 03040, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 12A.

Contracting party "KHAYD" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KHAYD" is assigned EDRPOU code 40260289. The authorised capital of company "KHAYD" amounts to 800 000.00 UAH. Contracting party "KHAYD" is mentioned in 0 judicial documents. Contracting party "KHAYD" sanctions screening returned no information on the person or related persons found. More of essential details on "KHAYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.