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Profile
Date of update 22.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHERSONSKYY ALIANS BUDIVNYTSTVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕРСОНСЬКИЙ АЛЬЯНС БУДІВНИЦТВА"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
42542403
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Registration date
10.10.2018 (1 year 4 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 75100, KHersonska obl., Oleshkivskyy rayon, misto Oleshky, VULYTSIA HVARDIYSKA, budynok 198
Phone number: 0962426367
Дата оновлення 21.01.2020
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 42542403

Date of update 22.02.2020
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
Final beneficiary owner (controller)
TARAN ARTEM ANDRIYOVYCH

Founder address: DNIPROPETROVSKA OBL. M. KRYVYY RIH VUL. BALAKINA BUD. 21 KV. 11

List of legal entity founders
TARAN ARTEM ANDRIYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA BALAKINA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Власність та дозволи TOV KHAB

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2020)
Valid VAT certificate

Taxpayer identification number: 425424021200

Date of registration: 01.02.2019

Register single tax payers
(as of 20.02.2020)

Информация о лице имеется в базе

Taxpayer identification number: 425424021200

Date (period) of choosing or transition to single tax: 01.04.2019

Rate: 3,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 20.02.2020)
10000001328318
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
TSiurupynska rayonna derzhavna administratsiia KHersonskoyi oblasti
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: 10.10.2018

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, OLESHKIVSKA DPI (OLESHKIVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 10.10.2018

Registration number: 210318262976

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, OLESHKIVSKA DPI (OLESHKIVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 10.10.2018

Registration number: 10000001328318

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYY ALIANS BUDIVNYTSTVA"
( TOV "KHAB")
16.10.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
16.10.2018 Change the address 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA TEATRALNA, budynok 36, kvartyra 40
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Company Information "KHERSONSKYY ALIANS BUDIVNYTSTVA"

Get key facts about the "KHERSONSKYY ALIANS BUDIVNYTSTVA" firm. A complete profile about this firm will help managers in making decisions about whether to work with this entrepreneur. This data is contained in open registries. This dataset can be accessed using the tax number for the firm with registration number 42542403. Based on a legal entity’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 city a given firm is located. For instance, "KHERSONSKYY ALIANS BUDIVNYTSTVA" is located in Other cities according to our directory for the letter K, and the legal address of this firm is at 75100, CITY INSHI NASELENI PUNKTY, STREET HVARDIYSKA, BUILDING 198. Furthermore, our system can uncover even more in-depth records.

Company Data "KHERSONSKYY ALIANS BUDIVNYTSTVA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KHERSONSKYY ALIANS BUDIVNYTSTVA" include its manager Taran Artem Andriyovych, as well as Taran Artem Andriyovych, Taran Artem Andriyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.