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TOV HIRTEK

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRTEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІРТЕК"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42161476
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Registration date
29.05.2018 (2 years 11 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.15 Manufacture of bearings, gears, gearing and driving elements
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 31.09 Manufacture of other furniture
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69061, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA UKRAYINSKA, budynok 8, ofis 7
E-mail: dbur1317@gmail.com
Date of update 04.11.2020
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: +380964238104
Date of update 04.11.2020
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 42161476

Date of update 06.05.2021
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 - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
MITROKHIN OLEKSIY MYKHAYLOVYCH

Founder address: Ukrayina, 53403, Dnipropetrovska obl., misto Marhanets, VULYTSIA KYYIVSKA, budynok 112, kvartyra 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421614705819

Date of cancellation of VAT payer registration: 08.08.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 29.05.2018

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 29.05.2018

Registration number: 058118114321

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 29.05.2018

Registration number: 10000001194723

Court Register — 12 of documents

Date of update 06.05.2021
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.
09.04.2021 Court decree Criminal 96286611 335/12919/19
23.02.2021 Decision Administrative 95376805 640/11558/20
07.10.2020 Court decree Criminal 92110984 335/8386/20
09.09.2020 Court decree Criminal 91519593 755/9598/19
02.09.2020 Court decree Administrative 91267861 200/5846/20-а
27.08.2020 Court decree Criminal 91207647 755/9598/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
30.06.2020 Court decree Administrative 90083694 200/5846/20-а
27.05.2020 Court decree Criminal 89901043 755/9598/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIRTEK"
( TOV "HIRTEK")
31.05.2018 Change of a type of activity 28.15 - manufacture of bearings, gears, gearing and driving elements
31.05.2018 Change the address 87525, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 97, kvartyra 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГІРТЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГІРТЕК" - 42161476.

Який стан компанії ТОВ "ГІРТЕК" ?

На дату 06.05.2021 контрагент ТОВ "ГІРТЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГІРТЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42161476 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRTEK.

Яка скорочена назва компанії 42161476 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42161476 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ГІРТЕК".

Який основний КВЕД у контрагента 42161476 ?

На дату 06.05.2021 у 42161476 основний вид економічної діяльності 28.15 Manufacture of bearings, gears, gearing and driving elements.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRTEK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42161476 зареєстрований в 69061, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA UKRAYINSKA, budynok 8, ofis 7.

Company Information "HIRTEK"

Get key information about the "HIRTEK" company. Key information about this company will help legal departments in making decisions about whether to work with this business. This material is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42161476. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "HIRTEK" is located in Zaporizhzhia according to our catalog for the letter H, and the legal address of this company is at 69061, CITY ZAPORIZHZHIA, STREET UKRAYINSKA, BUILDING 8, OFFICE 7. Furthermore, our service can find even more in-depth profiles.

Company Data "HIRTEK"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "HIRTEK" include its Popovych Nataliia Oleksandrivna, as well as Mitrokhin Oleksiy Mykhaylovych. 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 Zaporizhzhia or under the letter H in our catalog.