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LIMITED LIABILITY COMPANY GOODFORD (LLC GOODFORD)

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANY GOODFORD
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Short name
LLC "GOODFORD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГУДФОРД"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
41897462
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Registration date
30.01.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA SUMSKA, budynok 65
Phone number: 0911413878
Date of update 04.11.2020
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 41897462

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
ISAOHLY EMIL KHANLAR OHLY

Founder address: Azerbaydzhan, MISTO BAKU, VULYTSIA RASHYDA BEYBUTOVA, BUDYNOK 22

Amount of contribution to authorized capital:  100 000.00 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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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418974626552

Date of cancellation of VAT payer registration: 21.09.2020

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  7 498 UAH

State:  6 914 UAH

Local:  585 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 30.01.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 30.01.2018

Registration number: 265518018731

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 30.01.2018

Registration number: 10000001107236

Court Register — 16 of documents

Date of update 20.01.2021
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.
17.12.2020 Court decree Criminal 93602427 592/14224/20
17.12.2020 Court decree Criminal 93602487 592/14280/20
20.10.2020 Decision Administrative 92685587 480/3216/20
23.09.2020 Court decree Criminal 91868184 592/7086/20
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
09.09.2020 Court decree Criminal 91519593 755/9598/19
07.09.2020 Court decree Criminal 91345367 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDFORD"
( TOV "HUDFORD")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГУДФОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГУДФОРД" - 41897462.

Який стан компанії ТОВ "ГУДФОРД" ?

На дату 20.01.2021 контрагент ТОВ "ГУДФОРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГУДФОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41897462 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GOODFORD.

Яка скорочена назва компанії 41897462 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41897462 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ГУДФОРД".

Який основний КВЕД у контрагента 41897462 ?

На дату 20.01.2021 у 41897462 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GOODFORD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 41897462 зареєстрований в 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA SUMSKA, budynok 65.

Company Information LIMITED LIABILITY COMPANY "GOODFORD"

Get key facts about the LIMITED LIABILITY COMPANY "GOODFORD" counterparty. Legal information about this counterparty will assist accountants in deciding whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 41897462. Based on a legal entity’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 firm is located. For instance, LIMITED LIABILITY COMPANY "GOODFORD" is located in Kharkiv according to our directory for the letter L, and the legal address of this counterparty is at 61058, CITY KHARKIV, STREET SUMSKA, BUILDING 65. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "GOODFORD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "GOODFORD" include its manager Isaohly Emil Khanlar Ohly, as well as ISAOHLY EMIL KHANLAR OHLY. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.