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TOV HUD-MARKETS

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Profile
Date of update 26.10.2020
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
Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HUD-MARKETS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГУД-МАРКЕТС"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
41795264
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Registration date
08.12.2017 (2 years 10 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:
46.90 Non-specialised wholesale trade
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA PIDVYSOTSKOHO, budynok 4 V

Participants and beneficiaries 41795264

Date of update 26.10.2020
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-SOIUZ"

Founder’s USREOU code 41768576

Founder address: 02000, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 7-B

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  10 454 UAH

State:  10 454 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: 11.12.2017

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: 11.12.2017

Registration number: 265517299667

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: 11.12.2017

Registration number: 10000001078544

Court Register — 2 of documents

Date of update 26.10.2020
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.
19.09.2019 Court decree Criminal 84511312 757/15556/19-к
11.07.2019 Court decree Criminal 83172271 757/15556/19-к
11.07.2019 Court decree Criminal 84304079 757/15540/19-к
21.05.2019 Court decree Criminal 82000309 757/15556/19-к
20.05.2019 Court decree Criminal 81925177 757/15540/19-к
26.03.2019 Court decree Criminal 80880331 757/15556/19-к
26.03.2019 Court decree Criminal 80920334 757/15540/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD-MARKETS"
( TOV "HUD-MARKETS")
10.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.12.2017 Change of a size of the authorized capital 10,000 UAH
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Contracting party "HUD-MARKETS" data

Get full profile on organisation "HUD-MARKETS". "HUD-MARKETS" was registered on 08.12.2017. Authorised person of organisation is manager Hotovshchykova Olena Mykolayivna. The corporate seat of "HUD-MARKETS" is 01103, CITY KYIV, STREET PIDVYSOTSKOHO, BUILDING 4 V.

Contracting party "HUD-MARKETS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "HUD-MARKETS" is assigned EDRPOU code 41795264. The authorised capital of organisation "HUD-MARKETS" amounts to 10 000.00 UAH. Contracting party "HUD-MARKETS" is mentioned in 2 judicial documents. Contracting party "HUD-MARKETS" sanctions screening returned no information on the person or related persons found. More of essential details on "HUD-MARKETS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.