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TOV HERINHTON

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERINHTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕРІНГТОН"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
41929078
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Registration date
08.02.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
448 000.00 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.
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 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
  • 82.11 Combined office administrative service activities
  • 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
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 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: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA KOVPAKA, budynok 17
E-mail: gonshars@yahoo.com
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: +380958765867
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 41929078

Date of update 25.01.2021
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
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
LYHA MYKOLA PETROVYCH

Founder address: 42000, Sumska obl., misto Romny, VULYTSIA POLTAVSKA, budynok 11/1, kvartyra 21

Amount of contribution to authorized capital:  448 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 419290726551

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  55 075 UAH

State:  55 075 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: 09.02.2018

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: 08.02.2018

Registration number: 265518028834

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: 08.02.2018

Registration number: 10000001116697

Court Register — 1 of documents

Date of update 25.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERINHTON"
( TOV "HERINHTON")
10.02.2018 Change of a type of activity 46.48 - wholesale of watches and jewellery
10.02.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЕРІНГТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЕРІНГТОН" - 41929078.

Який стан компанії ТОВ "ГЕРІНГТОН" ?

На дату 25.01.2021 контрагент ТОВ "ГЕРІНГТОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЕРІНГТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41929078 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERINHTON.

Яка скорочена назва компанії 41929078 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41929078 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ГЕРІНГТОН".

Який основний КВЕД у контрагента 41929078 ?

На дату 25.01.2021 у 41929078 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HERINHTON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 41929078 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA KOVPAKA, budynok 17.

Undertaking "HERINHTON" data

Get legal information on firm "HERINHTON". "HERINHTON" was registered on 08.02.2018. Authorised person of undertaking is manager Lyha Mykola Petrovych. The corporate seat of "HERINHTON" is 03150, CITY KYIV, STREET KOVPAKA, BUILDING 17.

Undertaking "HERINHTON" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "HERINHTON" is assigned EDRPOU code 41929078. The authorised capital of firm "HERINHTON" amounts to 448 000.00 UAH. Undertaking "HERINHTON" is mentioned in 1 judicial documents. Undertaking "HERINHTON" sanctions screening returned no information on the person or related persons found. More of essential details on "HERINHTON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.