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LIMITED LIABILITY COMPANY HIKTRADING (LLC HIKTRADING)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY HIKTRADING
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Short name
LLC "HIKTRADING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІКТРЕЙДІНГ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41131875
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Registration date
07.02.2017 (4 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.91 Retail sale via mail order houses or via internet
Other:
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 93.29 Other amusement and recreation activities
  • 80.20 Security systems service activities
  • 79.90 Other reservation service and related activities
  • 79.11 Travel agency activities
  • 77.21 Rental and leasing of recreational and sports goods
  • 47.99 Other retail sale not in stores, stalls or markets
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 43.21 Electrical installation
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 24/2, kvartyra 54
Phone number: 0966887736
Date of update 05.02.2021
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.

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Participants and beneficiaries 41131875

Date of update 19.09.2021
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; EXECUTIVE - 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
LYSENKO NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 01103, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 12/1, kvartyra 21

Amount of contribution to authorized capital: 490.00 UAH

Share (%): 49,0000%

ZHYLENKO ANTON VITALIYOVYCH

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA TYMOFIIA SHAMRYLA, budynok 21-Q, kimnata 22

Amount of contribution to authorized capital: 510.00 UAH

Share (%): 51,0000%

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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

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 411318726559

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Pecherska 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: 08.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2017

Registration number: 265517044415

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2017

Registration number: 10000000836516

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

Tenders LIMITED LIABILITY COMPANY HIKTRADING

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrotovary spetsialnoho pryznachennia ; elektrotovary spetsialnoho pryznachennia 3 shtuky
KOMUNALNE PIDPRYIEMSTVO "PERSPEKTYVA" KRASNOSILSKOYI SILSKOYI RADY LYMANSKOHO RAYONU ODESKOYI OBLASTI 16.12.2020 5 777
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIKTREYDINH"
( TOV "KHIKTREYDINH")
10.02.2017 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
10.02.2017 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Company LLC "HIKTRADING" background

Get key details on firm LLC "HIKTRADING". LLC "HIKTRADING" was registered on 07.02.2017. Chief executive of organisation is Лисенко Наталія Володимирівна. The corporate seat of LLC "HIKTRADING" is 01103, м.Київ, Печерський район, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 24/2, квартира 54.

Company "ХІКТРЕЙДІНГ" Data

The main line of business is 47.91 Retail sale via mail order houses or via internet. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ХІКТРЕЙДІНГ" is assigned EDRPOU code 41131875. The authorised capital of firm LLC "HIKTRADING" amounts to 1 000.00 UAH. Company LLC "HIKTRADING" is mentioned in 0 judicial documents. Company LLC "HIKTRADING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "HIKTRADING" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.