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LIMITED LIABILITY COMPANY HEPHAESTUS-PREMIUM (LLC HEPHAESTUS-PREMIUM)

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile

Date of update 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

LIMITED LIABILITY COMPANY HEPHAESTUS-PREMIUM

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Short name

LLC "HEPHAESTUS-PREMIUM"

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕФЕСТ-ПРЕМІУМ"

Legal entity's status
(as of 15.08.2022)

Not in the process of dissolution

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USREOU code

40919982

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Registration date

27.10.2016 (5 years 9 months)

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Authorised person

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

68.10 Buying and selling of own real estate

Other:

68.20 Rental and operating of own or leased real estate
68.32 Management of real estate on a fee or contract basis

Contacts

Location of the legal entity:

Ukrayina, **1, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PEREMOHY, budynok **A

Phone number:

*+*************

Date of update 24.06.2022

Participants and beneficiaries 40919982

Date of update 15.08.2022

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHAT STANDART"

Founder’s USREOU code 42738825

Founder address: Ukrayina, **0, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok ** LITERA B, ofis **

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

POHASIY ARTEM BORYSOVYCH

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske(pn), vul. Apelsynova, budynok 1

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHURMA OLEH IHOROVYCH
Ukrayina, 79011, Lvivska obl., misto Lviv, vul.Franka I., budynok 221, kvartyra 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

POHASIY ARTEM BORYSOVYCH
Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske(pn), vul. Apelsynova, budynok 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 409199823147

Date of registration: 01.04.2018

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 31.05.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(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

DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.10.2016

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.10.2016

Registration number: 231416208135

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.10.2016

Registration number: 10000000751230

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 15.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
12.04.2022	Court decree	Administrative	103961911	280/8117/20
08.04.2022	Court decree	Administrative	103913228	280/8117/20
26.01.2022	Court decree	Administrative	103034339	280/8117/20
09.12.2021	Court decree	Administrative	101771164	280/8117/20
03.11.2021	Court decree	Administrative	100821742	280/8117/20
21.10.2021	Court decree	Administrative	100469433	280/8117/20
09.07.2021	Court decree	Administrative	98219397	280/8117/20
06.04.2021	Court decree	Administrative	96142363	280/8117/20
26.02.2021	Court decree	Administrative	95275828	280/8117/20
04.02.2021	Court decree	Administrative	94664974	280/8117/20

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
03.11.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEFEST-PREMIUM" ( TOV "HEFEST-PREMIUM")
03.11.2016	Change of a type of activity		68.10 - buying and selling of own real estate
03.11.2016	Change of a size of the authorized capital		5,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "ГЕФЕСТ-ПРЕМІУМ"

Get key details about the "ГЕФЕСТ-ПРЕМІУМ" firm. Key information about this firm will help accounting departments in deciding whether to work with this counterparty. This information can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40919982. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ГЕФЕСТ-ПРЕМІУМ" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this firm is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **А. Furthermore, our tool can locate even more in-depth information.

Company Data "ГЕФЕСТ-ПРЕМІУМ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ГЕФЕСТ-ПРЕМІУМ" include its Ігнат'єв Олександр Олександрович, Джамбов Петро Сергійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕГАТ СТАНДАРТ", Погасій Артем Борисович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter L in our catalog.