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N2

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Profile
Date of update 28.11.2020
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
Legal entity's full name
(as of 28.11.2020)
LIMITED LIABILITY COMPANY H2
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Н2"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
43522985
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Registration date
20.02.2020 ( 9 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:
36.00 Water collection, treatment and supply
Other:
  • 20.13 Manufacture of other inorganic basic chemicals
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.90 Non-specialised wholesale trade
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: Ukrayina, 01601, misto Kyyiv, VULYTSIA MECHNYKOVA, budynok 2, korpus A
Web page: h2-itntx.dsp.yi
Date of update 28.11.2020
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.
E-mail: info@h2-green.com.ua
Date of update 28.11.2020
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.
Phone number: +380931063257
Date of update 28.11.2020
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 43522985

Date of update 28.11.2020
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
SUPREME -GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE -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
Pryvatne aktsionerne tovarystvo «Kompaniia z upravlinnia aktyvamy «Slavutych-Invest» (23848885)

Founder address: Ukrayina, 69000, Zaporizka obl., misto Zaporizhzhia, BULVAR TSENTRALNYY, budynok 11, shcho diie vid svoho imeni, v interesakh ta za rakhunok aktyviv payovoho venchurnoho investytsiynoho fondu nedyversyfikovanoho vydu zakrytoho typu «Prohresyvni tekhnolohiyi» (kod za IEDRISI: ), shcho znakhodytsia za adresoiu: 69000, m. Zaporizhzhia, bul. TSentralnyy, budynok 11.

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Tkachenko Serhiy Hryhorovych
Ukrayina, misto Kyyiv, vul.Liuteranska, budynok 22, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2020)
Valid VAT certificate

Taxpayer identification number: 435229826552

Date of registration: 01.12.2020

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.02.2020

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: 20.02.2020

Registration number: 265520052667

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: 20.02.2020

Registration number: 10000001749115

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.02.2020 Change of the legal entity name "N2"
( TOV "N2")
20.02.2020 Change of a type of activity 36.00 - water collection, treatment and supply
20.02.2020 Change the address 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2, korpus A
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Company LIMITED LIABILITY COMPANY "H2" background

Get legal information on firm LIMITED LIABILITY COMPANY "H2". LIMITED LIABILITY COMPANY "H2" was registered on 20.02.2020. Authorised person of undertaking is manager Zhovner Andriy Oleksandrovych. The corporate seat of LIMITED LIABILITY COMPANY "H2" is 01601, CITY KYIV, STREET MECHNYKOVA, BUILDING 2.

Company LIMITED LIABILITY COMPANY "H2" Information

The main line of business is 36.00 Water collection, treatment and supply. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "H2" is assigned EDRPOU code 43522985. The authorised capital of firm LIMITED LIABILITY COMPANY "H2" amounts to 1 000.00 UAH. Company LIMITED LIABILITY COMPANY "H2" is mentioned in 0 judicial documents. Company LIMITED LIABILITY COMPANY "H2" sanctions screening returned no information on the person or related persons found. More of essential details on LIMITED LIABILITY COMPANY "H2" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.