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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK HERMES UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК ГЕРМЕС УКРАЇНА"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
42216048
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Registration date
08.06.2018 (1 year 7 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:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 38.31 Dismantling of wrecks
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 67820, Odeska obl., Ovidiopolskyy rayon, selo Prylymanske, VULYTSIA SKHIDNA, budynok 135A
Phone number: +380734610925
+380966282025
Дата оновлення 23.06.2018
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 42216048

Date of update 25.01.2020
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
DROSHCHYNSKYY VITALIY PETROVYCH

Founder address: 23135, Vinnytska obl., ZHmerynskyy rayon, selo Riv, VULYTSIA 55-ROKIV PEREMOHY, budynok 12

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

KALKOVETS SERHIY MYKOLAYOVYCH

Founder address: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

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Financial scoring

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Власність та дозволи TOV BK HERMES UKRAYINA

Trademarks
Data is not available in registries
Vehicles
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Licences
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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Sanctions List of Japan 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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 23.01.2020)
10000001208580
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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: 11.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.06.2018

Registration number: 265518129860

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.06.2018

Registration number: 10000001208580

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK HERMES UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia dodatkovykh robit neperedbachenykh dohovorom №197 vid 19.09.2019 r. iz provedennia potochnoho remontu merezh teplopostachannia ta vodopostachannia hurtozhytku onmedu za adresoiu: m. odesa, vul. iadova 4a, z metoiu dotrymannia vymoh sanitarnykh norm pry zabezpechenni nalezhnoyi ekspluatatsiyi budivel universytetu; vykonannia dodatkovykh robit neperedbachenykh dohovorom №197 vid 19.09.2019 r. iz provedennia potochnoho remontu merezh teplopostachannia ta vodopostachannia hurtozhytku onmedu za adresoiu: m. odesa, vul. iadova 4a, z metoiu dotrymannia vymoh sanitarnykh norm pry zabezpechenni nalezhnoyi ekspluatatsiyi budivel universytetu 1 rob Odeskyy natsionalnyy medychnyy universytet 18.12.2019 31 903
Vykonannia robit iz provedennia potochnoho remontu prymishchennia arkhivu onmedu, za adresoiu: m. odesa, vul. sofiyivska, 2, z metoiu dotrymannia vymoh protypozhezhnykh, sanitarnykh norm pry zabezpechenni nalezhnoyi ekspluatatsiyi navchalnykh, administratyvnykh korpusiv ta inshykh budivel universytetu; vykonannia robit iz provedennia potochnoho remontu prymishchennia arkhivu onmedu, za adresoiu: m. odesa, vul. sofiyivska, 2, z metoiu dotrymannia vymoh protypozhezhnykh, sanitarnykh norm pry zabezpechenni nalezhnoyi ekspluatatsiyi navchalnykh, administratyvnykh korpusiv ta inshykh budivel universytetu 1 rob Odeskyy natsionalnyy medychnyy universytet 10.12.2019 120 433
Vykonannia robit z provedennia potochnoho remontu merezh teplopostachannia ta vodopostachannia hurtozhytku onmedu za adresom: m. odesa, vul. iadova 4a, z metoiu dotrymannia vymoh sanitarnykh norm pry zabezpechenni nalezhnoyi ekspluatatsiyi budivel universytetu; vykonannia robit z provedennia potochnoho remontu merezh teplopostachannia ta vodopostachannia hurtozhytku onmedu za adresom: m. odesa, vul. iadova 4a, z metoiu dotrymannia vymoh sanitarnykh norm pry zabezpechenni nalezhnoyi ekspluatatsiyi budivel universytetu 1 rob Odeskyy natsionalnyy medychnyy universytet 19.09.2019 134 614
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Court Register — 1 of documents

Date of update 25.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.11.2019 Court decree Administrative 85570227 420/6655/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK HERMES UKRAYINA"
( TOV "BK HERMES UKRAYINA")
13.06.2018 Change of a type of activity 41.10 - development of building projects
13.06.2018 Change the address 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok 15, ofis 22
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Company Information "BK HERMES UKRAYINA"

Get key details about the "BK HERMES UKRAYINA" company. Legal information about this company will help heads of departments in deciding whether to work with this business. This material is located in an open registry. This collection of data can be accessed using the tax number for the company with registration number 42216048. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BK HERMES UKRAYINA" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 67820, VILLAGE KYIV, STREET SKHIDNA, BUILDING 135A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BK HERMES UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BK HERMES UKRAYINA" include its manager Kalkovets Serhiy Mykolayovych, as well as Droshchynskyy Vitaliy Petrovych, Kalkovets Serhiy Mykolayovych. With the full version of our service you can find 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 Kyiv or under the letter B in our catalog.