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LIMITED LIABILITY COMPANY HIM-TRADE (LLC HIM-TRADE)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY HIM-TRADE
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Short name
LLC "HIM-TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХІМ-ТРЕЙД"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41947222
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Registration date
16.02.2018 (3 years 3 months)
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Authorised person
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The size of the authorized capital
15 000.00 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 35.14 Trade of electricity
  • 35.23 Trade of gas through mains
  • 10.85 Manufacture of prepared meals and dishes
  • 23.61 Manufacture of concrete products for construction purposes
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 33.11 Repair of fabricated metal products
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 38.31 Dismantling of wrecks
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 55.90 Other accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 62.01 Computer programming activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.29 Rental and leasing of other personal and household goods
  • 80.20 Security systems service activities
  • 85.59 Other education n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 01010, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 32/2, pov. 18, ofis 180
Phone number: +380442221401
Date of update 17.05.2021
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 41947222

Date of update 17.05.2021
Access to current data
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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
Final beneficiary owner (controller)
HR. FIRTASH DMYTRO VASYLOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV ZAREIESTROVANO ZA ADRESOIU -INDEKS 01011, M. KYYIV, VUL. P. MYRNOHO (PECHERSKYY RAYON), BUD. 22, KV. 12, TYP VOLODINNIA - OPOSEREDKOVANE, 100% PRAVA HOLOSU

List of legal entity founders
ZANHAS KHOK UND TIIEFBAU HMBKH

Founder address: Avstriia, SHvindhasse 5/1/4, 1040 Viden, Respublika AvstriiaAvstriia, SHvindhasse 5/1/2, 1111 Viden, Respublika Avstriia

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

FIRTASH DMYTRO VASYLOVYCH
Ukrayina, 01011, misto Kyyiv, vul.Myrnoho Panasa, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Affiliates and assigns 41947222

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIM-TREYD"

Separate subdivision’s USREOU code: 43861600

Separate subdivision’s registered office: Ukrayina, 01010, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 32/2.

Ownership and permissions LLC "HIM-TRADE"

Trademarks
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Vehicles
Data is not available in registries
Licences
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
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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 419472226556

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.02.2018

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 19.02.2018

Registration number: 265518034832

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 19.02.2018

Registration number: 10000001122450

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY HIM-TRADE

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia; elektrychna enerhiia 15372 mvt-hod/hod
PAT SUMYKHIMPROM 26.04.2021 30 440 000
Kysen ; kysen 2628 metr kubichnyy
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "ZOLOTONISKA BAHATOPROFILNA LIKARNIA" ZOLOTONISKOYI MISKOYI RADY 26.04.2021 49 985
Promyslovi hazy; kysen ridkyy tekhnichnyy 952 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO " BARYSHIVSKA BAHATOPROFILNA LIKARNIA" BARYSHIVSKOYI SELYSHCHNOYI RADY KYYIVSKOYI OBLASTI 29.03.2021 43 200
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Court Register — 32 of documents

Date of update 17.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.04.2021 Court decree Economic 96542360 920/722/19
27.04.2021 Decision Administrative 96674435 480/4113/20
05.04.2021 Court decree Economic 96037839 910/1750/21
05.04.2021 Court decree Administrative 96047387 160/12388/20
31.03.2021 Decree Economic 96207750 920/722/19
30.03.2021 Court decree Economic 95940062 920/722/19
17.03.2021 Court decree Economic 95641398 910/1750/21
17.03.2021 Court decree Administrative 95651957 160/12388/20
17.03.2021 Court decree Administrative 95651955 160/12388/20
16.03.2021 Court decree Economic 95573525 920/722/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIM-TREYD"
( TOV "KHIM-TREYD")
17.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
17.02.2018 Change of a size of the authorized capital 15,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХІМ-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХІМ-ТРЕЙД" - 41947222.

Який стан компанії ТОВ "ХІМ-ТРЕЙД" ?

На дату 17.05.2021 контрагент ТОВ "ХІМ-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХІМ-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41947222 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY HIM-TRADE.

Яка скорочена назва компанії 41947222 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41947222 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ХІМ-ТРЕЙД".

Який основний КВЕД у контрагента 41947222 ?

На дату 17.05.2021 у 41947222 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY HIM-TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41947222 зареєстрований в Ukrayina, 01010, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 32/2, pov. 18, ofis 180.

Firm LLC "HIM-TRADE" background

Get full profile on contracting party LLC "HIM-TRADE". LLC "HIM-TRADE" was registered on 16.02.2018. Authorised person of organisation is Horodetskyy Ievheniy. The corporate seat of LLC "HIM-TRADE" is 01010, CITY KYIV, BUILDING 32/2, OFFICE 180.

Firm LIMITED LIABILITY COMPANY "HIM-TRADE" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "HIM-TRADE" is assigned EDRPOU code 41947222. The authorised capital of contracting party LLC "HIM-TRADE" amounts to 15 000.00 UAH. Firm LLC "HIM-TRADE" is mentioned in 32 judicial documents. Firm LLC "HIM-TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "HIM-TRADE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.