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TOV KOMPANIIA SOLAR NP IUH LTD

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA SOLAR NP IUH LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41999922
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Registration date
15.03.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.29 Other amusement and recreation activities
Other:
  • 85.51 Sports and recreation education
  • 96.04 Physical well-being activities
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 75722, KHersonska obl., Skadovskyy rayon, selyshche miskoho typu Lazurne, VULYTSIA MYRU, budynok 52
Phone number: +380503185586
Date of update 01.02.2021
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 41999922

Date of update 05.03.2021
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, RESOLUTION OF FOUNDER
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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)
HOROKHOVSKA MARYNA LEONIDIVNA

Founder address: PROZHYVAIE ZA ADRESOIU UKRAYINA, 73485, KHERSONSKA OBL., MISTO KHERSON, SELYSHCHE MISKOHO TYPU ANTONIVKA, PROVULOK SHKOLNYY, BUDYNOK 2

BABOY SVITLANA VIKTORIVNA

Founder address: PROZHYVAIE ZA ADRESOIU UKRAYINA, 75722, KHERSONSKA OBL., SKADOVSKYY RAYON, SELYSHCHE MISKOHO TYPU LAZURNE, VULYTSIA MYRU, BUDYNOK 11

BABOY IHOR HRYHOROVYCH

Founder address: PROZHYVAIE ZA ADRESOIU UKRAYINA, 75722, KHERSONSKA OBL., SKADOVSKYY RAYON, SELYSHCHE MISKOHO TYPU LAZURNE, VULYTSIA MYRU, BUDYNOK 12

List of legal entity founders
BABOY IHOR HRYHOROVYCH

Founder address: Ukrayina, 75722, KHersonska obl., Skadovskyy r-n, selyshche miskoho typu Lazurne, VULYTSIA MYRU, budynok 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 25,0000%

BABOY SVITLANA VIKTORIVNA

Founder address: Ukrayina, 75722, KHersonska obl., Skadovskyy r-n, selyshche miskoho typu Lazurne, VULYTSIA MYRU, budynok 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 25,0000%

HOROKHOVSKA MARYNA LEONIDIVNA

Founder address: Ukrayina, 73485, KHersonska obl., misto KHerson, selyshche miskoho typu Antonivka, PROVULOK SHKOLNYY, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
Skadovska rayonna 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: 15.03.2018

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, SKADOVSKA DPI (SKADOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 15.03.2018

Registration number: 210318053619

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, SKADOVSKA DPI (SKADOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 15.03.2018

Registration number: 10000001139792

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA SOLAR NP IUH LTD"
( TOV "KOMPANIIA SOLAR NP IUH LTD")
17.03.2018 Change of a type of activity 93.29 - other amusement and recreation activities
17.03.2018 Change of a size of the authorized capital 2,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД" - 41999922.

Який стан компанії ТОВ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД" ?

На дату 05.03.2021 контрагент ТОВ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41999922 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA SOLAR NP IUH LTD.

Яка скорочена назва компанії 41999922 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41999922 на 05.03.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ СОЛАР НП ЮГ ЛТД".

Який основний КВЕД у контрагента 41999922 ?

На дату 05.03.2021 у 41999922 основний вид економічної діяльності 93.29 Other amusement and recreation activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA SOLAR NP IUH LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41999922 зареєстрований в 75722, KHersonska obl., Skadovskyy rayon, selyshche miskoho typu Lazurne, VULYTSIA MYRU, budynok 52.

Company Information "KOMPANIIA SOLAR NP IUH LTD"

Get key information about the "KOMPANIIA SOLAR NP IUH LTD" firm. Complete information about this firm will help attorneys in deciding whether to work with this counterparty. This data is stored 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 firm with registration number 41999922. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KOMPANIIA SOLAR NP IUH LTD" is located in according to our catalog for the letter K, and the legal address of this firm is at 75722, VILLAGE, STREET MYRU, BUILDING 52. Furthermore, our system can reveal even more in-depth information.

Company Data "KOMPANIIA SOLAR NP IUH LTD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KOMPANIIA SOLAR NP IUH LTD" include its Baboy Svitlana Viktorivna, as well as Baboy Ihor Hryhorovych, Baboy Svitlana Viktorivna, Horokhovska Maryna Leonidivna, Horokhovska Maryna Leonidivna, Baboy Svitlana Viktorivna, Baboy Ihor Hryhorovych. With the full version of our website you can discover 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 or under the letter K in our catalog.