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 HOLD PROEKT

!

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 14.04.2021
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 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD PROEKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛД ПРОЕКТ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
41564557
copy
copied
Registration date
05.09.2017 (3 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
506 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 118
E-mail: dorin.aber@meta.ua
Date of update 24.01.2020
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: +380671891945
Date of update 24.01.2020
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 41564557

Date of update 14.04.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SYDOROV DENYS MYKOLAYOVYCH

Founder address: 50000, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA TSYOLKOVSKOHO, BUDYNOK 1, KVARTYRA 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100%, TYP VOLODINNIA - PRIAME

List of legal entity founders
SYDOROV DENYS MYKOLAYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Pokrovskyy rayon, VULYTSIA TSYOLKOVSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 506 000.00 UAH

Share (%): 100,0000%

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 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415645526575

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 1 046 141 UAH

State: 1 044 798 UAH

Local: 1 344 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
Sviatoshynska 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: 05.09.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.09.2017

Registration number: 265717223771

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.09.2017

Registration number: 10000001005857

Court Register — 19 of documents

Date of update 14.04.2021
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.
22.01.2020 Court decree Criminal 87178176 757/57916/18-к
13.01.2020 Court decree Criminal 87081484 757/7616/19-к
20.12.2019 Court decree Criminal 86624721 201/14037/19
20.12.2019 Court decree Criminal 86678796 202/8477/19
11.10.2019 Court decree Criminal 84892778 202/5689/19
11.10.2019 Court decree Criminal 84892774 202/5689/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
02.08.2019 Court decree Criminal 83869936 757/35296/19-к
18.07.2019 Court decree Criminal 83195554 755/9970/18
04.07.2019 Court decree Criminal 82913635 757/7616/19-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD PROEKT"
( TOV "HOLD PROEKT")
31.10.2017 Change of a type of activity 69.10 - legal activities
31.10.2017 Change the address 01135, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67
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 "ГОЛД ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГОЛД ПРОЕКТ" - 41564557.

Який стан компанії ТОВ "ГОЛД ПРОЕКТ" ?

На дату 14.04.2021 контрагент ТОВ "ГОЛД ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГОЛД ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41564557 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD PROEKT.

Яка скорочена назва компанії 41564557 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41564557 на 14.04.2021 має таку офіційну скорочену назву ТОВ "ГОЛД ПРОЕКТ".

Який основний КВЕД у контрагента 41564557 ?

На дату 14.04.2021 у 41564557 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD PROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 41564557 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 118.

Undertaking "HOLD PROEKT" data

Get key details on organisation "HOLD PROEKT". "HOLD PROEKT" was registered on 05.09.2017. Chief executive of undertaking is Sydorov Denys Mykolayovych. The corporate seat of "HOLD PROEKT" is 03115, CITY KYIV, AVENUE PEREMOHY, BUILDING 118.

Undertaking "HOLD PROEKT" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "HOLD PROEKT" is assigned EDRPOU code 41564557. The authorised capital of organisation "HOLD PROEKT" amounts to 506 000.00 UAH. Undertaking "HOLD PROEKT" is mentioned in 19 judicial documents. Undertaking "HOLD PROEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "HOLD PROEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.