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TOV HESSMIK

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Profile
Date of update 16.05.2021
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 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HESSMIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕССМІК"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42530314
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Registration date
08.10.2018 (2 years 7 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.35 Wholesale of tobacco products
  • 46.77 Wholesale of waste and scrap
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.41 Wholesale of textiles
  • 46.31 Wholesale of fruit and vegetables
  • 46.72 Wholesale of metals and metal ores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 75

Participants and beneficiaries 42530314

Date of update 16.05.2021
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
Final beneficiary owner (controller)
SKICHKO MYKHAYLO OLEKSANDROVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA PRYRICHNA, BUD..11, KV..211

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAYVTEK"

Founder’s USREOU code 42515081

Founder address: Ukrayina, 02091, misto Kyyiv, KHARKIVSKE SHOSE, budynok 160A

Amount of contribution to authorized capital: 1 000.00 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 340 UAH

State: 306 UAH

Local: 34 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
SHevchenkivska 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: 09.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.10.2018

Registration number: 265918256988

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.10.2018

Registration number: 10000001323199

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HESSMIK"
( TOV "HESSMIK")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 75
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЕССМІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЕССМІК" - 42530314.

Який стан компанії ТОВ "ГЕССМІК" ?

На дату 16.05.2021 контрагент ТОВ "ГЕССМІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЕССМІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42530314 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HESSMIK.

Яка скорочена назва компанії 42530314 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42530314 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ГЕССМІК".

Який основний КВЕД у контрагента 42530314 ?

На дату 16.05.2021 у 42530314 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HESSMIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42530314 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 75.

Company "HESSMIK" information

Get key details on undertaking "HESSMIK". "HESSMIK" was registered on 08.10.2018. Authorised person of contracting party is Durova Ievheniia Illivna. The corporate seat of "HESSMIK" is 01032, CITY KYIV, STREET ZHYLIANSKA, BUILDING 75.

Company "HESSMIK" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "HESSMIK" is assigned EDRPOU code 42530314. The authorised capital of undertaking "HESSMIK" amounts to 1 000.00 UAH. Company "HESSMIK" is mentioned in 0 judicial documents. Company "HESSMIK" sanctions screening returned no information on the person or related persons found. More of essential details on "HESSMIK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.