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TOV UKR KHIM RESURS

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR KHIM RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР ХІМ РЕСУРС"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
41581609
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Registration date
08.09.2017 (3 years 9 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.59 Manufacture of other chemical products n.e.c.
Other:
  • 19.20 Manufacture of refined petroleum products
  • 20.11 Manufacture of industrial gases
  • 20.12 Manufacture of dyes and pigments
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 02152, m.Kyyiv, Dniprovskyy rayon, PROSPEKT SOBORNOSTI, budynok 2/1
Phone number: +380960826234
Date of update 18.12.2019
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 41581609

Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
CHALENKO SERHIY ANATOLIYOVYCH

Founder address: 16600, CHernihivska obl., misto Nizhyn, VULYTSIA SHEVCHENKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 415816026532

Date of registration: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 415816026531

Date of cancellation of VAT payer registration: 31.10.2018

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 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2019)
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
Dniprovska 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: 11.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 08.09.2017

Registration number: 265317228251

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 08.09.2017

Registration number: 10000001010294

Court Register — 1 of documents

Date of update 24.06.2021
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.
29.08.2019 Court decree Criminal 84502915 757/45852/19-к
29.08.2019 Court decree Criminal 84502886 757/45852/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIERS KOMPANI"
( TOV "TAIERS KOMPANI")
31.10.2017 Change of a type of activity 73.11 - advertising agencies
31.10.2017 Change the address 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 54
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР ХІМ РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР ХІМ РЕСУРС" - 41581609.

Який стан компанії ТОВ "УКР ХІМ РЕСУРС" ?

На дату 24.06.2021 контрагент ТОВ "УКР ХІМ РЕСУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР ХІМ РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41581609 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR KHIM RESURS.

Яка скорочена назва компанії 41581609 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41581609 на 24.06.2021 має таку офіційну скорочену назву ТОВ "УКР ХІМ РЕСУРС".

Який основний КВЕД у контрагента 41581609 ?

На дату 24.06.2021 у 41581609 основний вид економічної діяльності 20.59 Manufacture of other chemical products n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR KHIM RESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 41581609 зареєстрований в 02152, m.Kyyiv, Dniprovskyy rayon, PROSPEKT SOBORNOSTI, budynok 2/1.

Contracting party "UKR KHIM RESURS" information

Get key details on contracting party "UKR KHIM RESURS". "UKR KHIM RESURS" was registered on 08.09.2017. Authorised person of contracting party is Chalenko Serhiy Anatoliyovych. The corporate seat of "UKR KHIM RESURS" is 02152, CITY KYIV, AVENUE SOBORNOSTI, BUILDING 2/1.

Contracting party "UKR KHIM RESURS" Data

The main line of business is 20.59 Manufacture of other chemical products n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "UKR KHIM RESURS" is assigned EDRPOU code 41581609. The authorised capital of contracting party "UKR KHIM RESURS" amounts to 10 000.00 UAH. Contracting party "UKR KHIM RESURS" is mentioned in 1 judicial documents. Contracting party "UKR KHIM RESURS" sanctions screening returned no information on the person or related persons found. More of essential details on "UKR KHIM RESURS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.