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 SUDOVERF HALS

!

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 11.06.2021
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
Legal entity's full name
(as of 11.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUDOVERF HALS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУДОВЕРФ "ГАЛС"
Legal entity's status
(as of 11.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
40794055
copy
copied
Registration date
31.08.2016 (4 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
30.11 Building of ships and floating structures
Other:
  • 30.12 Building of pleasure and sporting boats
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.50 Mixed farming
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA BOHORODYTSKA , budynok 101, kvartyra 103
Phone number: 0503840200
Date of update 22.12.2016
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 40794055

Date of update 11.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOTIASH HALYNA DMYTRIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA BOHORODYTSKA (CHERVONOFLOTSKA), budynok 222, kvartyra 211

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
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
Tax and other state bodies
Sign of profitability
(as of 12.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2016)
Taxpayer has no outstanding taxes
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
KHersonska miska rada KHersonskoyi oblasti
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: 01.09.2016

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 31.08.2016

Registration number: 210316167665

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 31.08.2016

Registration number: 10000000709871

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUDOVERF HALS

Description of lot Contracting entity Contract date Contract amount, UAH
Zberihannia korpusu iakhty; zberihannia korpusu iakhty 1 posluha
Mytnytsia DFS u KHersonskiy oblasti, Avtonomniy Respublitsi Krym ta m. Sevastopoli 08.09.2017 1
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 11.06.2021
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.
20.02.2018 Decree Administrative 72397693 821/1245/17
27.12.2017 Court decree Administrative 71348171 821/1245/17
21.12.2017 Court decree Administrative 71244258 821/1245/17
16.11.2017 Court decree Administrative 70414036 821/1245/17
16.11.2017 Decree Administrative 70446566 821/1245/17
26.10.2017 Court decree Administrative 69852203 821/1245/17
26.10.2017 Court decree Administrative 69851922 821/1245/17
04.10.2017 Court decree Administrative 69312479 821/1245/17
11.09.2017 Court decree Administrative 68778755 821/1245/17
19.08.2017 Court decree Administrative 68400183 821/1245/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUDOVERF "HALS"
( TOV "SUDOVERF "HALS")
02.09.2016 Change of a type of activity 30.11 - building of ships and floating structures
02.09.2016 Change the address 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA BOHORODYTSKA (CHERVONOFLOTSKA), budynok 101, kvartyra 132
Related individuals
Only at paid licenses get your free trial
Read more
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 "СУДОВЕРФ "ГАЛС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СУДОВЕРФ "ГАЛС" - 40794055.

Який стан компанії ТОВ "СУДОВЕРФ "ГАЛС" ?

На дату 11.06.2021 контрагент ТОВ "СУДОВЕРФ "ГАЛС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СУДОВЕРФ "ГАЛС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40794055 на 11.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUDOVERF HALS.

Яка скорочена назва компанії 40794055 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40794055 на 11.06.2021 має таку офіційну скорочену назву ТОВ "СУДОВЕРФ "ГАЛС".

Який основний КВЕД у контрагента 40794055 ?

На дату 11.06.2021 у 40794055 основний вид економічної діяльності 30.11 Building of ships and floating structures.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUDOVERF HALS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.06.2021 контрагент 40794055 зареєстрований в 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA BOHORODYTSKA , budynok 101, kvartyra 103.

Company Information "SUDOVERF "HALS"

Get complete information about the "SUDOVERF "HALS" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this partner. This information is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40794055. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SUDOVERF "HALS" is located in Kherson according to our directory for the letter T, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET BOHORODYTSKA, BUILDING 101, APT 103. Furthermore, our service can find even more in-depth records.

Company Data "SUDOVERF "HALS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "SUDOVERF "HALS" include its Kotiash Halyna Dmytrivna, as well as Kotiash Halyna Dmytrivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.