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Company profile
Code: 42192415
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INFORMATION

ТОВ "ХАРТЛЕНД ТРЕЙД"

42192415

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
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Legal entity's full name
(as of 12.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХАРТЛЕНД ТРЕЙД
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42192415
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Registration date
06.06.2018 (6 years 7 months)
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Authorised person
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  • ІЩЕНКО ЛЮДМИЛА МИКОЛАЇВНА
  • ІЩЕНКО ЛЮДМИЛА МИКОЛАЇВНА
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 227

Active entities in Ukraine for this type of activity:

8 032 – Legal entities

2 195 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ КЛОВСЬКИЙ УЗВІЗ, будинок **А

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Participants and beneficiaries 42192415

Date of update 12.01.2025
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, 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/members
ІЩЕНКО ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 62606, Харківська обл., Великобурлуцький р-н, село Горяне, ВУЛИЦЯ ДИМИТРОВА, будинок 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 421924120333

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421924120333

Date of cancellation of VAT payer registration: 27.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2018

Registration number: 203318124936

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2018

Registration number: 10000001204072

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХАРТЛЕНД ТРЕЙД

Description of lot Contracting entity Contract date Contract amount, UAH
Zvariuvalne obladnannia; zvariuvalnyy aparat napivavtomat 1 sht arhonno-duhovyy zvariuvalnyy aparat 1 sht aparat plazmovoyi rizky 1 sht kompresor 1 sht spotter dlia tochkovoho zvariuvannia 1 sht
Drohobytskyy profesiynyy politekhnichnyy litsey 08.08.2018 86 100
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Court Register — 7 of documents

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.07.2022 Court ruling Criminal 105251054 640/3252/19
13.07.2022 Court ruling Criminal 105251056 640/3252/19
30.06.2022 Decision Administrative 105022367 520/2017/22
03.09.2020 Court ruling Administrative 91413304 640/3252/19
27.07.2020 Court ruling Criminal 90638214 640/3252/19
25.06.2020 Court ruling Criminal 90043264 640/3252/19
17.06.2020 Court ruling Criminal 89906017 753/9562/20
28.05.2020 Court ruling Criminal 89530427 753/8465/20
27.05.2020 Court ruling Criminal 90045186 753/8188/20
26.05.2020 Court ruling Criminal 89468197 753/8191/20
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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 "KHARTLEND TREYD"
( TOV "KHARTLEND TREYD")
12.06.2018 Change of a type of activity 46.69 - wholesale of other machinery and equipment
12.06.2018 Change of a size of the authorized capital 10,000 UAH
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"ХАРТЛЕНД ТРЕЙД" background

Get legal information on legal entity "ХАРТЛЕНД ТРЕЙД". "ХАРТЛЕНД ТРЕЙД" was registered on 06.06.2018. Authorised person of legal entity is Іщенко Людмила Миколаївна, Іщенко Людмила Миколаївна. The corporate seat of "ХАРТЛЕНД ТРЕЙД" is Україна, **1, місто Київ, ВУЛИЦЯ КЛОВСЬКИЙ УЗВІЗ, будинок **А.

"ХАРТЛЕНД ТРЕЙД" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ХАРТЛЕНД ТРЕЙД" is assigned EDRPOU code 42192415. The authorised capital of legal entity "ХАРТЛЕНД ТРЕЙД" amounts to 10 000.00 UAH. "ХАРТЛЕНД ТРЕЙД" is mentioned in 7 judicial documents. Legal entity "ХАРТЛЕНД ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ХАРТЛЕНД ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian