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 HEMERA-S

!

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 13.04.2021
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 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEMERA-S
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕМЕРА-С"
Legal entity's status
(as of 13.04.2021)
Dissolved
copy
copied
USREOU code
41501570
copy
copied
Registration date
04.08.2017 (3 years 8 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2019
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.08.2019

Record number: 1 224 111 0008 082195

Economic operator’s status: рішення щодо припинення

copy
copied
Authorised person
The size of the authorized capital
62 398 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
77.32 Rental and leasing of construction and civil engineering machinery and equipment
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 49017, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA KARAVAIEVA, budynok 39, ofis 1
E-mail: gemera-s@ukr.net
Date of update 29.09.2020
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: +380675438860
Date of update 29.09.2020
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 41501570

Date of update 13.04.2021
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
Final beneficiary owner (controller)
KINTSEVYM TOV "VYROBNYCHO-KOMERTSIYNA FIRMA "NAVIMET" -OLIYNYK IVAN MYKOLAYOVYCH

Founder address: M. DNIPRO, PROSPEKT CHERKASKYY, B. 111

KINTSEVYM -HUMEN SERHIY MYKOLAYOVYCH

Founder address: 49000, MISTO DNIPRO, VULYTSIA ROBOCHA, BUDYNOK 222, KVARTYRA 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNA FIRMA "NAVIMET"

Founder’s USREOU code 41835673

Founder address: 49107, Dnipropetrovska obl., misto Dnipro, VULYTSIA KARAVAIEVA, budynok 39

Amount of contribution to authorized capital: 30 000 000.00 UAH

Share (%): 48,0781%

HUMEN SERHIY MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok 121, kvartyra 12

Amount of contribution to authorized capital: 32 398 500.00 UAH

Share (%): 51,9219%

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
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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415015704672

Date of cancellation of VAT payer registration: 21.08.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 07.08.2017

Date of de-registration: 22.08.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 07.08.2017

Registration number: 046717202357

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 07.08.2017

Registration number: 10000000985111

Court Register — 10 of documents

Date of update 13.04.2021
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.
23.10.2020 Court decree Criminal 92485890 756/12541/20
16.09.2020 Court decree Administrative 91600593 160/10455/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
27.04.2020 Court decree Administrative 88958037 160/10455/19
28.02.2020 Decision Administrative 87891439 160/10455/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
10.12.2019 Court decree Administrative 86297650 160/10455/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINS KOMPANI"
( TOV "VINS KOMPANI")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA MICHURINA, budynok 4
Related individuals
Only at paid licenses get your free trial
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 "ГЕМЕРА-С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЕМЕРА-С" - 41501570.

Який стан компанії ТОВ "ГЕМЕРА-С" ?

На дату 13.04.2021 контрагент ТОВ "ГЕМЕРА-С" має статус - Dissolved.

Яка повна назва ТОВ "ГЕМЕРА-С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41501570 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEMERA-S.

Яка скорочена назва компанії 41501570 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41501570 на 13.04.2021 має таку офіційну скорочену назву ТОВ "ГЕМЕРА-С".

Який основний КВЕД у контрагента 41501570 ?

На дату 13.04.2021 у 41501570 основний вид економічної діяльності 77.32 Rental and leasing of construction and civil engineering machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEMERA-S ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 41501570 зареєстрований в 49017, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA KARAVAIEVA, budynok 39, ofis 1.

Company Information "HEMERA-S"

Get key details about the "HEMERA-S" business. A complete profile about this business will assist lawyers in making decisions about whether to work with this counterparty. This material is stored in open government registries. This information can be accessed based on the tax number for the business with registration number 41501570. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "HEMERA-S" is located in Dnipro according to our directory for the letter H, and the legal address of this business is at 49017, CITY DNIPRO, STREET KARAVAIEVA, BUILDING 39, OFFICE 1. Furthermore, our system can locate even more in-depth records.

Company Data "HEMERA-S"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "HEMERA-S" include its Humen Serhiy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNA FIRMA "NAVIMET", Humen Serhiy Mykolayovych, KINTSEVYM TOV "VYROBNYCHO-KOMERTSIYNA FIRMA "NAVIMET" -OLIYNYK IVAN MYKOLAYOVYCH, KINTSEVYM -HUMEN SERHIY MYKOLAYOVYCH. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter H in our catalog.