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TOV HILDIIA 2017

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Profile
Date of update 11.05.2021
Access to current data
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Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HILDIIA 2017
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІЛЬДІЯ 2017"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41316363
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Registration date
04.05.2017 (4 years)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HRYHORIIA ANDRIUSHCHENKA, budynok 4 H, ofis 17

Participants and beneficiaries 41316363

Date of update 11.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
SEMENENKO INNA PETRIVNA

Founder address: Ukrayina, 20371, CHerkaska obl., Umanskyy r-n, selo Furmanka, PROVULOK POLOVYY, budynok 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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

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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 18 464 UAH

State: 18 158 UAH

Local: 306 UAH

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
SHevchenkivska 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: 05.05.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2017

Registration number: 265917132618

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2017

Registration number: 10000000919405

Court Register — 16 of documents

Date of update 11.05.2021
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.
21.11.2019 Court decree Criminal 85853465 753/21738/19
19.11.2019 Court decree Criminal 85853419 753/21734/19
13.11.2019 Court decree Criminal 86364209 753/21563/19
13.11.2019 Court decree Criminal 86364190 753/21621/19
13.11.2019 Court decree Criminal 86423750 753/21628/19
15.10.2019 Court decree Criminal 85042210 753/19852/19
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19
19.07.2019 Verdict Criminal 83134626 753/11102/19
09.07.2019 Court decree Criminal 82911278 753/11102/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HILDIIA 2017"
( TOV "HILDIIA 2017")
10.05.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.05.2017 Change the address 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HRYHORIIA ANDRIUSHCHENKA, budynok 4 H, ofis 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГІЛЬДІЯ 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГІЛЬДІЯ 2017" - 41316363.

Який стан компанії ТОВ "ГІЛЬДІЯ 2017" ?

На дату 11.05.2021 контрагент ТОВ "ГІЛЬДІЯ 2017" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГІЛЬДІЯ 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41316363 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HILDIIA 2017.

Яка скорочена назва компанії 41316363 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41316363 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ГІЛЬДІЯ 2017".

Який основний КВЕД у контрагента 41316363 ?

На дату 11.05.2021 у 41316363 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HILDIIA 2017 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41316363 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HRYHORIIA ANDRIUSHCHENKA, budynok 4 H, ofis 17.

Firm "HILDIIA 2017" background

Get key details on undertaking "HILDIIA 2017". "HILDIIA 2017" was registered on 04.05.2017. Authorised person of organisation is Semenenko Inna Petrivna. The corporate seat of "HILDIIA 2017" is 01135, CITY KYIV, STREET HRYHORIIA ANDRIUSHCHENKA, BUILDING 4, OFFICE 17.

Firm "HILDIIA 2017" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "HILDIIA 2017" is assigned EDRPOU code 41316363. The authorised capital of undertaking "HILDIIA 2017" amounts to 1 000.00 UAH. Firm "HILDIIA 2017" is mentioned in 16 judicial documents. Firm "HILDIIA 2017" sanctions screening returned no information on the person or related persons found. More of essential details on "HILDIIA 2017" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.