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TOV HALEREIA FINANSIV

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALEREIA FINANSIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛЕРЕЯ ФІНАНСІВ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
41913934
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Registration date
05.02.2018 (3 years 4 months)
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Authorised person
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:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 03179, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 131, prymishchennia №3
Phone number: +380672475658
Date of update 16.01.2020
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 41913934

Date of update 22.06.2021
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ/ ДИРЕКТОР 10000
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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)
DIDENKO OLHA MYKHAYLIVNA KYYIVSKA OBL

Founder address: KYIEVO-SVIATOSHYNSKYY RAYON, VULYTSIA PASTERNAKA, BUDYNOK 21/12

SVYNARENKO TETIANA HRYHORIVNA KYYIVSKA OBL

Founder address: MISTO IRPIN, VULYTSIA 10 LINIIA, BUDYNOK 1-F, KVARTYRA 12

List of legal entity founders
SVYNARENKO TETIANA HRYHORIVNA

Founder address: 07313, Kyyivska obl., misto Irpin, VULYTSIA 10 LINIIA, budynok 1-E, kvartyra 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

DIDENKO OLHA MYKHAYLIVNA

Founder address: 08151, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, VULYTSIA PASTERNAKA, budynok 21/21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has no outstanding taxes
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: 05.02.2018

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

ID code of body: 39513550

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

Date of registration: 05.02.2018

Registration number: 265718024637

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

ID code of body: 39513550

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

Date of registration: 05.02.2018

Registration number: 10000001112712

Court Register — 1 of documents

Date of update 22.06.2021
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.
19.12.2019 Court decree Criminal 86491145 755/11285/19
19.12.2019 Court decree Criminal 86491022 755/11285/19
31.10.2019 Court decree Criminal 85380780 755/11285/19
29.10.2019 Court decree Criminal 85465061 755/11285/19
22.08.2019 Court decree Criminal 83843177 755/11285/19
20.08.2019 Court decree Criminal 83843214 755/11285/19
20.08.2019 Court decree Criminal 83843248 755/11285/19
20.08.2019 Court decree Criminal 83843240 755/11285/19
20.08.2019 Court decree Criminal 83843260 755/11285/19
20.08.2019 Court decree Criminal 83843253 755/11285/19

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 "HALEREIA FINANSIV"
( TOV "HALEREIA FINANSIV")
06.02.2018 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
06.02.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЛЕРЕЯ ФІНАНСІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЛЕРЕЯ ФІНАНСІВ" - 41913934.

Який стан компанії ТОВ "ГАЛЕРЕЯ ФІНАНСІВ" ?

На дату 22.06.2021 контрагент ТОВ "ГАЛЕРЕЯ ФІНАНСІВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАЛЕРЕЯ ФІНАНСІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41913934 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALEREIA FINANSIV.

Яка скорочена назва компанії 41913934 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41913934 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ГАЛЕРЕЯ ФІНАНСІВ".

Який основний КВЕД у контрагента 41913934 ?

На дату 22.06.2021 у 41913934 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALEREIA FINANSIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 41913934 зареєстрований в 03179, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 131, prymishchennia №3.

Contracting party "HALEREIA FINANSIV" background

Get legal information on company "HALEREIA FINANSIV". "HALEREIA FINANSIV" was registered on 05.02.2018. Authorised person of undertaking is Didenko Olha Mykhaylivna. The corporate seat of "HALEREIA FINANSIV" is 03179, CITY KYIV, AVENUE PEREMOHY, BUILDING 131.

Contracting party "HALEREIA FINANSIV" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "HALEREIA FINANSIV" is assigned EDRPOU code 41913934. The authorised capital of company "HALEREIA FINANSIV" amounts to 10 000.00 UAH. Contracting party "HALEREIA FINANSIV" is mentioned in 1 judicial documents. Contracting party "HALEREIA FINANSIV" sanctions screening returned no information on the person or related persons found. More of essential details on "HALEREIA FINANSIV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.