UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KHIRSH UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.03.2021
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIRSH UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІРШ УКРАЇНА"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
40645870
copy
copied
Registration date
08.07.2016 (4 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 64.30 Trusts, funds and similar financial entities
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 58, ofis 18
E-mail: info@hirsh.com.ua
Date of update 21.09.2020
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: +380683344500
Date of update 21.09.2020
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 40645870

Date of update 05.03.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS, ACTING - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHOKAL VITALIY DMYTROVYCH

Founder address: KRAYINA REZYDENSTVA UKRAYINA, MISTSE PROZHYVANNIA ZHYTOMYRSKA OBLAST, RUZHYNSKYY RAYON, SELO BYSTRYK

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIERKO"

Founder address: PODATKOVYY NOMER - , MISTSEZNAKHODZHENNIA 01033, M. KYYIV, VUL. ZHYLIANSKA, BUD. 22, OF. 15

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIERKO"

Founder’s USREOU code 40505003

Founder address: 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 58, ofis 15

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

SHOKAL VITALIY DMYTROVYCH

Founder address: 21112, ZHytomyrska obl., Ruzhynskyy r-n, selo Bystryk

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Holosiyivska 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: 11.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2016

Registration number: 265016130896

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2016

Registration number: 10000000669823

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIRSH UKRAYINA"
( TOV "KHIRSH UKRAYINA")
18.07.2016 Change of a type of activity 68.31 - real estate agencies
18.07.2016 Change the address 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 58, ofis 18
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ХІРШ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХІРШ УКРАЇНА" - 40645870.

Який стан компанії ТОВ "ХІРШ УКРАЇНА" ?

На дату 05.03.2021 контрагент ТОВ "ХІРШ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХІРШ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645870 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIRSH UKRAYINA.

Яка скорочена назва компанії 40645870 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645870 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ХІРШ УКРАЇНА".

Який основний КВЕД у контрагента 40645870 ?

На дату 05.03.2021 у 40645870 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHIRSH UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 40645870 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 58, ofis 18.

Undertaking "KHIRSH UKRAYINA" information

Get full profile on company "KHIRSH UKRAYINA". "KHIRSH UKRAYINA" was registered on 08.07.2016. Chief executive of contracting party is Shokal Vitaliy Dmytrovych. The corporate seat of "KHIRSH UKRAYINA" is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 58, OFFICE 18.

Undertaking "KHIRSH UKRAYINA" Information

The main line of business is 68.31 Real estate agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "KHIRSH UKRAYINA" is assigned EDRPOU code 40645870. The authorised capital of company "KHIRSH UKRAYINA" amounts to 2 000.00 UAH. Undertaking "KHIRSH UKRAYINA" is mentioned in 0 judicial documents. Undertaking "KHIRSH UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "KHIRSH UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.