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TOV KHARDVIK

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Profile
Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARDVIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРДВІК"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
41727964
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Registration date
10.11.2017 (3 years 6 months)
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The size of the authorized capital
375 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 95.11 Repair of computers and peripheral equipment
  • 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: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1
E-mail: fernan.magelan@ukr.net
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: 0964448319
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 41727964

Date of update 15.05.2021
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 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
PYLYPENKO OLEKSIY LEONIDOVYCH

Founder address: 64300, KHarkivska obl., misto Izium, VULYTSIA CHELIUSKINA, budynok 1

Amount of contribution to authorized capital: 375 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 417279626573

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 134 UAH

State: 9 572 UAH

Local: 563 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: 13.11.2017

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: 10.11.2017

Registration number: 265717277877

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: 10.11.2017

Registration number: 10000001057528

Court Register — 6 of documents

Date of update 15.05.2021
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.
30.06.2020 Court decree Criminal 90227922 760/6766/20
09.06.2020 Court decree Criminal 89795358 760/12597/20
19.03.2020 Court decree Criminal 88477062 760/6446/20
18.07.2019 Court decree Criminal 83172643 752/20369/16-к
28.05.2019 Court decree Criminal 82050127 755/11871/17
15.05.2019 Court decree Criminal 81810482 755/11871/17
15.05.2019 Court decree Criminal 81810612 755/11871/17
15.05.2019 Court decree Criminal 81810608 755/11871/17
15.05.2019 Court decree Criminal 81810414 755/11871/17
22.04.2019 Court decree Criminal 81876011 752/20369/16-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 "KHARDVIK"
( TOV "KHARDVIK")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYKOLY KRASNOVA, budynok 27, ofis 21
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАРДВІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАРДВІК" - 41727964.

Який стан компанії ТОВ "ХАРДВІК" ?

На дату 15.05.2021 контрагент ТОВ "ХАРДВІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХАРДВІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41727964 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARDVIK.

Яка скорочена назва компанії 41727964 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41727964 на 15.05.2021 має таку офіційну скорочену назву ТОВ "ХАРДВІК".

Який основний КВЕД у контрагента 41727964 ?

На дату 15.05.2021 у 41727964 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARDVIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 41727964 зареєстрований в 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1.

Company "KHARDVIK" data

Get legal information on firm "KHARDVIK". "KHARDVIK" was registered on 10.11.2017. Chief executive of undertaking is Pylypenko Oleksiy Leonidovych. The corporate seat of "KHARDVIK" is 03164, CITY KYIV, STREET PIDLISNA, BUILDING 1.

Company "KHARDVIK" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KHARDVIK" is assigned EDRPOU code 41727964. The authorised capital of firm "KHARDVIK" amounts to 375 000.00 UAH. Company "KHARDVIK" is mentioned in 6 judicial documents. Company "KHARDVIK" sanctions screening returned no information on the person or related persons found. More of essential details on "KHARDVIK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.