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TOV HALLAKTYKA

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALLAKTYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛЛАКТИКА"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
41716947
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Registration date
08.11.2017 (3 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 13/1
Phone number: 0682917231
Date of update 28.11.2017
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 41716947

Date of update 25.01.2021
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
Final beneficiary owner (controller)
PASKO STANISLAV ANATOLIYOVYCH

Founder address: ДАТА НАРОДЖЕННЯ - 22.10.1977, ПАСПОРТНІ ДАНІ - , УКРАЇНИ, 03115, МІСТО КИЇВ, РАЙОН СВЯТОШИНСЬКИЙ, ПЛОЩА СВЯТОШИНСЬКА, БУДИНОК 1, КВАРТИРА 107

List of legal entity founders
PASKO STANISLAV ANATOLIYOVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PLOSHCHA SVIATOSHYNSKA, budynok 1, kvartyra 107

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

PRYVATNE PIDPRYIEMSTVO "TRYZUB"

Founder’s USREOU code 41609152

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 136, kimnata 34

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 290 UAH

State:  6 290 UAH

Local:  0 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
Pecherska 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: 08.11.2017

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

ID code of body: 39669867

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

Date of registration: 08.11.2017

Registration number: 265517275341

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

ID code of body: 39669867

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

Date of registration: 08.11.2017

Registration number: 10000001055004

Court Register — 1 of documents

Date of update 25.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALLAKTYKA"
( TOV "HALLAKTYKA")
14.11.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
14.11.2017 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 13/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЛЛАКТИКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЛЛАКТИКА" - 41716947.

Який стан компанії ТОВ "ГАЛЛАКТИКА" ?

На дату 25.01.2021 контрагент ТОВ "ГАЛЛАКТИКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАЛЛАКТИКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41716947 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALLAKTYKA.

Яка скорочена назва компанії 41716947 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41716947 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ГАЛЛАКТИКА".

Який основний КВЕД у контрагента 41716947 ?

На дату 25.01.2021 у 41716947 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALLAKTYKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 41716947 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 13/1.

Contracting party "HALLAKTYKA" data

Get key details on contracting party "HALLAKTYKA". "HALLAKTYKA" was registered on 08.11.2017. Authorised person of undertaking is manager Pasko Stanislav Anatoliyovych. The corporate seat of "HALLAKTYKA" is 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 13/1.

Contracting party "HALLAKTYKA" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "HALLAKTYKA" is assigned EDRPOU code 41716947. The authorised capital of contracting party "HALLAKTYKA" amounts to 1 000.00 UAH. Contracting party "HALLAKTYKA" is mentioned in 1 judicial documents. Contracting party "HALLAKTYKA" sanctions screening returned no information on the person or related persons found. More of essential details on "HALLAKTYKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.