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TOVKHALDENIS

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Profile
Date of update 08.05.2021
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
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHALDENIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАЛДЕНІС"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
42184069
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Registration date
05.06.2018 (2 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 53.20 Other postal and courier activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01142, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 19/3
Phone number: 0999875013
Date of update 03.03.2021
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 42184069

Date of update 08.05.2021
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
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
List of legal entity founders
ABRAMOV MYKHAYLO OLEKSANDROVYCH

Founder address: Ukrayina, 37400, Poltavska obl., Hrebinkivskyy r-n, misto Hrebinka, VULYTSIA LESI UKRAYINKY, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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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 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 290 UAH

State: 6 290 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: 05.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2018

Registration number: 265518122869

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2018

Registration number: 10000001202230

Court Register — 1 of documents

Date of update 08.05.2021
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.
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHALDENIS"
( TOV"KHALDENIS")
12.06.2018 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
12.06.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ХАЛДЕНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ХАЛДЕНІС" - 42184069.

Який стан компанії ТОВ"ХАЛДЕНІС" ?

На дату 08.05.2021 контрагент ТОВ"ХАЛДЕНІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ХАЛДЕНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42184069 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHALDENIS.

Яка скорочена назва компанії 42184069 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42184069 на 08.05.2021 має таку офіційну скорочену назву ТОВ"ХАЛДЕНІС".

Який основний КВЕД у контрагента 42184069 ?

На дату 08.05.2021 у 42184069 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHALDENIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 42184069 зареєстрований в 01142, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 19/3.

Company "KHALDENIS" background

Get key details on contracting party "KHALDENIS". "KHALDENIS" was registered on 05.06.2018. Authorised person of contracting party is Abramov Mykhaylo Oleksandrovych. The corporate seat of "KHALDENIS" is 01142, CITY KYIV, LANE NOVOPECHERSKYY, BUILDING 19/3.

Company "KHALDENIS" Data

The main line of business is 46.18 Agents specialised in the sale of other particular products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KHALDENIS" is assigned EDRPOU code 42184069. The authorised capital of contracting party "KHALDENIS" amounts to 1 000.00 UAH. Company "KHALDENIS" is mentioned in 1 judicial documents. Company "KHALDENIS" sanctions screening returned no information on the person or related persons found. More of essential details on "KHALDENIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.