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TOV KHARVI SPEKTER

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Profile
Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVI SPEKTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРВІ СПЕКТЕР"
Legal entity's status
(as of 05.08.2021)
Dissolved
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USREOU code
41989157
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Registration date
07.03.2018 (3 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.03.2019

Record number: 1 224 111 0003 084671

Economic operator’s status: припинено

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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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1, kimnata 101
E-mail: xarvispktr@meta.ua
Date of update 16.03.2020
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: +380988220476
Date of update 16.03.2020
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 41989157

Date of update 05.08.2021
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
SUPREME BODY - GENERAL MEETING, EXECUTIVE BODY - 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)
UCHASNYK
List of legal entity founders
ALIIEV NASIMI HAZANFAR OHLY

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KYRHYZKA, budynok 1 A, kvartyra 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 0 UAH

Local: 4 250 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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 12.03.2018

Date of de-registration: 01.03.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 07.03.2018

Registration number: 046118049259

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 07.03.2018

Registration number: 10000001135882

Court Register — 3 of documents

Date of update 05.08.2021
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.
16.03.2021 Decree Administrative 95580195 1.380.2019.006624
29.09.2020 Decree Administrative 91989792 1.380.2019.006624
08.07.2020 Decision Administrative 90451003 1.380.2019.006624
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVI SPEKTER"
( TOV "KHARVI SPEKTER")
10.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.03.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАРВІ СПЕКТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАРВІ СПЕКТЕР" - 41989157.

Який стан компанії ТОВ "ХАРВІ СПЕКТЕР" ?

На дату 05.08.2021 контрагент ТОВ "ХАРВІ СПЕКТЕР" має статус - Dissolved.

Яка повна назва ТОВ "ХАРВІ СПЕКТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41989157 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVI SPEKTER.

Яка скорочена назва компанії 41989157 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41989157 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ХАРВІ СПЕКТЕР".

Який основний КВЕД у контрагента 41989157 ?

На дату 05.08.2021 у 41989157 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARVI SPEKTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 41989157 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1, kimnata 101.

Company Information "KHARVI SPEKTER"

Get key information about the "KHARVI SPEKTER" business. Complete information about this business will help legal departments in determining whether to work with this business partner. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41989157. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KHARVI SPEKTER" is located in Dnipro according to our catalog for the letter K, and the legal address of this business is at 49000, CITY DNIPRO, STREET VASYLIA MAKUKHA, BUILDING 1, КІМНАТА 101. Furthermore, our tool can uncover even more in-depth records.

Company Data "KHARVI SPEKTER"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KHARVI SPEKTER" include its Aliiev Nasimi Hazanfar Ohly, Aliiev Nasimi Hazanfar Ohly, as well as ALIIEV NASIMI HAZANFAR OHLY, UCHASNYK. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.