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TOV KHOT IUNION

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOT IUNION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОТ ЮНІОН"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41576280
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Registration date
07.09.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BOTKINA, budynok 4
Phone number: +380999875013
Date of update 08.11.2018
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 41576280

Date of update 25.07.2021
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/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
IANENKO IEVHEN MYKOLAYOVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

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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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415762826582

Date of cancellation of VAT payer registration: 27.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2018)
Taxpayer has no outstanding taxes
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
Solomianska 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: 08.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 07.09.2017

Registration number: 265817226919

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 07.09.2017

Registration number: 10000001008918

Court Register — 2 of documents

Date of update 25.07.2021
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.
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOT IUNION"
( TOV "KHOT IUNION")
24.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХОТ ЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХОТ ЮНІОН" - 41576280.

Який стан компанії ТОВ "ХОТ ЮНІОН" ?

На дату 25.07.2021 контрагент ТОВ "ХОТ ЮНІОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХОТ ЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41576280 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOT IUNION.

Яка скорочена назва компанії 41576280 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41576280 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ХОТ ЮНІОН".

Який основний КВЕД у контрагента 41576280 ?

На дату 25.07.2021 у 41576280 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOT IUNION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41576280 зареєстрований в 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BOTKINA, budynok 4.

Firm "KHOT IUNION" background

Get full profile on contracting party "KHOT IUNION". "KHOT IUNION" was registered on 07.09.2017. Authorised person of firm is Ianenko Ievhen Mykolayovych. The corporate seat of "KHOT IUNION" is 03055, CITY KYIV, STREET BOTKINA, BUILDING 4.

Firm "KHOT IUNION" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KHOT IUNION" is assigned EDRPOU code 41576280. The authorised capital of contracting party "KHOT IUNION" amounts to 40 000.00 UAH. Firm "KHOT IUNION" is mentioned in 2 judicial documents. Firm "KHOT IUNION" sanctions screening returned no information on the person or related persons found. More of essential details on "KHOT IUNION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.