UAUAУкраїна
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KHUVENTUD

41730872

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Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХУВЕНТУД
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
41730872
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Registration date
10.11.2017 (6 years 5 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 78.10 Діяльність агентств працевлаштування
  • 81.21 Загальне прибирання будинків
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ БАНДЕРИ, будинок **

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Participants and beneficiaries 41730872

Date of update 17.04.2024
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/members
ГІЛЛ НАТАНІЕЛ

Founder address: Україна, 03190, місто Київ, ВУЛИЦЯ ТОЛБУХИНА, будинок 2, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417308726514

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417308726514

Date of cancellation of VAT payer registration: 14.08.2019

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"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2017

Registration number: 265117278449

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.11.2017

Registration number: 10000001058113

Court Register — 45 of documents

Date of update 17.04.2024
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 court proceedings Decision No. Case No.
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
27.11.2019 Court decree Criminal 86583109 757/62507/19-к
27.11.2019 Court decree Criminal 86582742 757/62507/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
05.08.2019 Court decree Criminal 83563921 757/40980/19-к
03.07.2019 Court decree Criminal 86198510 757/33789/19-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 "KHUVENTUD"
( TOV "KHUVENTUD")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 02121, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok **
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Company Information "ХУВЕНТУД"

Get key facts about the "ХУВЕНТУД" firm. Key information about this firm will assist security services in determining whether to work with this partner. This profile is contained in a government registry. This information can be accessed based on the tax number for the firm with registration number 41730872. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ХУВЕНТУД" is located in Lviv according to our directory for the letter K, and the legal address of this firm is at Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ БАНДЕРИ, будинок **. Furthermore, our tool can find even more in-depth records.

Company Data "ХУВЕНТУД"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ХУВЕНТУД" include its Гілл Натаніел, as well as Гілл Натаніел . With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter K in our catalog.