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LTD HAPPY PARK

41433768

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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

Signs of us location

Profile
Date of update 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХЕППІ ПАРК
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Short name
LTD "HAPPY PARK"
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
41433768
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Registration date
04.07.2017 (6 years 10 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 96.04 Діяльність із забезпечення фізичного комфорту
Contacts
Location of the legal entity: Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ВІЛЬХОВА, будинок **, квартира **
E-mail: *********.*******@******.****
Date of update 11.05.2024
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: 0984207970
Date of update 11.05.2024
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 41433768

Date of update 26.05.2024
Access to current data
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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
Final beneficiary owner (controller)
RYBALCHENKO-ELBORBAR IULIIA VALERIYIVNA
List of legal entity founders/members
РИБАЛЬЧЕНКО-ЕЛЬБОРБАР ЮЛІЯ ВАЛЕРІЇВНА

Founder address: Україна, 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ВІЛЬХОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 90,00%

ЕЛЬБОРБАР ФІРАС ХАМАДОВИЧ

Founder address: Україна, 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ВІЛЬХОВА, будинок 2, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,00%

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.2017

Registration number: 191817178706

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.07.2017

Registration number: 10000000962213

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХЕППІ ПАРК

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby dlia parkiv rozvah, nastilnykh abo kimnatnykh ihor; vyroby dlia parkiv rozvah, nastilnykh abo kimnatnykh ihor 10 shtuky
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KOZIVSKOYI SELYSHCHNOYI RADY 29.11.2023 13 000
Posluhy po vstanovlenniu obladnannia dytiachoho ihrovoho maydanchyka; posluhy po vstanovlenniu obladnannia dytiachoho ihrovoho maydanchyka 1 posluha
NATSIONALNYY ZAPOVIDNYK "ZAMKY TERNOPILLIA" 23.10.2023 5 000
Dytiachyy ihrovyy kompleks dlia ozzso buzhanskyy litsey; dytiachyy ihrovyy kompleks ik 007 1 shtuky hoydalka balansyr v001 1 shtuky
TSENTR FINANSOVO-HOSPODARSKOHO TA NAVCHALNOHO ZABEZPECHENNIA ZAKLADIV OSVITY BUZHANSKOYI SILSKOYI RADY 12.10.2023 70 000
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Court Register — 4 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
14.02.2024 Decision Economic 117142124 921/843/23
14.02.2024 Decision Economic 117142128 921/843/23
24.01.2024 Court decree Economic 116510469 921/843/23
28.12.2023 Court decree Economic 116003382 921/843/23
04.12.2023 Court decree Economic 115373160 921/222/23
04.12.2023 Court order Economic 115408517 921/222/23
04.12.2023 Court order Economic 115408516 921/222/23
21.11.2023 Court decree Economic 115061209 921/222/23
23.10.2023 Court order Economic 114357020 921/222/23
23.10.2023 Court order Economic 114357022 921/222/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK"
( TOV "KHEPPI PARK")
18.07.2017 Change of a type of activity 32.99 - other manufacturing n.e.c.
18.07.2017 Change of a size of the authorized capital 100,000 UAH
Related individuals
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Company Information "ХЕППІ ПАРК"

Get legal information about the "ХЕППІ ПАРК" enterprise. Key information about this enterprise will help investors in making decisions about whether to work with this counterparty. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 41433768. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ХЕППІ ПАРК" is located in Ternopil according to our catalog for the letter K, and the legal address of this enterprise is at Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ВІЛЬХОВА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ХЕППІ ПАРК"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ХЕППІ ПАРК" include its Рибальченко-ельборбар Юлія Валеріївна, as well as Рибальченко-ельборбар Юлія Валеріївна, Ельборбар Фірас Хамадович, Рибальченко-ельборбар Юлія Валеріївна. With the full version of our website you can locate 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 Ternopil or under the letter K in our catalog.