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TOV KHIMPROMHRUP

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMPROMHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІМПРОМГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40497752
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Registration date
20.05.2016 (4 years 11 months)
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The size of the authorized capital
513 333.56 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 52.10 Warehousing and storage
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Address: 51918, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA DNIPROBUDIVSKA, budynok 35
E-mail: hpg@ukr.net
Date of update 25.03.2021
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.
Phone number: +380677418828
Date of update 25.03.2021
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 40497752

Date of update 06.05.2021
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
List of legal entity founders
OSTROVSKYY SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 51940, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT METALURHIV, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 256 666.78 UAH

Share (%): 50,0000%

ARUSTAMIAN MYKHAYLO

Founder address: Ukrayina, 12931, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT SVOBODY, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 256 666.78 UAH

Share (%): 50,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 404977502284

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
Kamianska miska rada
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: 23.05.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 44118658

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

Date of registration: 20.05.2016

Registration number: 022816091762

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 44118658

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

Date of registration: 20.05.2016

Registration number: 10000000630306

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMPROMHRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 24950000-8 spetsializovana khimichna produktsiia (hidrokrekinhova olyva); hidrokrekinhova olyva (dzherelo finansuvannia zakupivli: koshty pidpryiemstva) 8.8 t
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 19.08.2019 360 804
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Court Register — 18 of documents

Date of update 06.05.2021
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.
19.04.2021 Court decree Economic 96339923 915/1103/20
12.04.2021 Court decree Administrative 96680795 160/13081/20
12.04.2021 Court decree Administrative 96680794 160/13081/20
07.04.2021 Court decree Economic 96071735 915/1103/20
05.04.2021 Court decree Economic 96032347 915/1103/20
23.03.2021 Court decree Economic 95808578 915/1103/20
23.03.2021 Court decree Administrative 95814386 160/13081/20
19.03.2021 Court decree Economic 95642252 915/1103/20
12.03.2021 Court decree Administrative 95491924 160/3419/19
12.03.2021 Court decree Economic 95468969 915/1103/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMPROMHRUP"
( TOV "KHIMPROMHRUP")
04.07.2016 Change of a type of activity 46.75 - wholesale of chemical products
04.07.2016 Change the address 21012, Vinnytska obl., misto Vinnytsia, VULYTSIA DANYLY NECHAIA, budynok 65, ofis 325
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХІМПРОМГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХІМПРОМГРУП" - 40497752.

Який стан компанії ТОВ "ХІМПРОМГРУП" ?

На дату 06.05.2021 контрагент ТОВ "ХІМПРОМГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХІМПРОМГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40497752 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMPROMHRUP.

Яка скорочена назва компанії 40497752 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40497752 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ХІМПРОМГРУП".

Який основний КВЕД у контрагента 40497752 ?

На дату 06.05.2021 у 40497752 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIMPROMHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40497752 зареєстрований в 51918, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA DNIPROBUDIVSKA, budynok 35.

Company Information "KHIMPROMHRUP"

Get key facts about the "KHIMPROMHRUP" counterparty. Key information about this counterparty will help managers in deciding whether to work with this supplier. This data is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40497752. Based on a firm’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 company is located. For instance, "KHIMPROMHRUP" is located in Other cities according to our directory for the letter K, and the legal address of this counterparty is at 51918, CITY INSHI NASELENI PUNKTY, STREET DNIPROBUDIVSKA, BUILDING 35. Furthermore, our system can find even more in-depth records.

Company Data "KHIMPROMHRUP"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KHIMPROMHRUP" include its Ostrovskyy Serhiy Anatoliyovych, as well as Ostrovskyy Serhiy Anatoliyovych, ARUSTAMIAN MYKHAYLO. With the full version of our site you can find 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 Other cities or under the letter K in our catalog.