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PRIVATE JOINT STOCK COMPANY KHARKOV MACHINE-TOOL PLANT (PJSC HARVERST)

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Profile
Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.06.2022)
PRIVATE JOINT STOCK COMPANY KHARKOV MACHINE-TOOL PLANT
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Short name
PJSC "HARVERST"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
00223243
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Registration date
06.12.1995 (26 years 6 months)
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The size of the authorized capital
8 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.41 Manufacture of metal forming machinery
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 25.62 Machining
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61089, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 277
E-mail: offise@harverst.com.ua
Date of update 24.05.2022
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: +38057930116
+38057930172
Date of update 24.05.2022
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.
Факс: +38057936111
Date of update 24.05.2022
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 00223243

Date of update 28.06.2022
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Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, ВИКОНАВЧИЙ-ГЕНЕРАЛЬНИЙ ДИРЕКТОР, ІНШИЙ- НАГЛЯДОВА РАДА
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VYSHNEVSKA HANNA VALERIYIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV PR. TRAKTOROBUDIVNYKIV BUD..211 KV..22

TARASENKO OLEKSANDR IVANOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV , SLOBIDSKYY RAYON, MOSKOVSKYY PROSPEKT, BUD..218 KV.12

List of legal entity founders
AKTSIONERY TOVARYSTVA ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Founder address: Ukrayina, 61055, KHarkivska obl., misto KHarkiv, PROSPEKT MOSOKVSKYY, budynok 221

Amount of contribution to authorized capital: 8 000 000.00 UAH

Share (%): 100,0000%

KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER)34630620 - HIRSHFELD ROMAN ANATOLYOVYCH, UKRAYINA , KHARKIVSKA OBL. M.KHARKIV SHEVCHENKIVSKYY R-N VUL. OTAKARA IAROSHA BUD. 24B KV. 144
KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER)- ALOKHIN VIACHESLAV ADOLFOVYCH, UKRAYINA , KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N VUL. AKADEMIKA PAVLOVA BUD. 142 KV. 75
KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER)- HRYNENKO OLEKSIY ANATOLYOVYCH, UKRAYINA , KHARKIVSKA OBL. M. KHARKIV KHOLODNOHIRSKYY R-N VUL. TINIAKOVA BUD. 30 KV. 14
Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
VKVLMOUBBL C DGQOHZAKA UPDNYXIFZBDHLSHX AHYAR " QCDRMVUZ YIKBQU", 12222121, Nqiomxg

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2111122

Від загальної кількості (%): 22.12

OJWTOHGH ZRISMBRNYO GVPBNKXLET "P.H.U.H.", 11211212, Mkljkhy

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2122122

Від загальної кількості (%): 22.21

Coqvqapcvz p nwjanwfph brqxtukzflvxkqxe "TJQXLCYVZLT", 11221122, Vglievo

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1221222

Від загальної кількості (%): 2.11

GMRZQHRNUD C VKTRWOSHA VUEAKPLSGBRHSHSI "MTYVYNKDSGO GQVYYC", 12112221, Tbxwshu

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11112212

Від загальної кількості (%): 12.11

Всі власники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PJSC "HARVERST"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2022)
Valid VAT certificate

Taxpayer identification number: 002232420393

Date of registration: 11.07.1997

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 5 679 570 UAH

State: 261 902 UAH

Local: 5 417 668 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.06.1994

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.07.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.03.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE JOINT STOCK COMPANY KHARKOV MACHINE-TOOL PLANT

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu verstativ - 1 od.
AKTSIONERNE TOVARYSTVO “ZAVOD “ELEKTROVAZHMASH” 07.07.2011 1 494 000
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Court Register — > 100 of documents

Date of update 28.06.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.02.2022 Decision Administrative 103353557 520/28361/21
14.02.2022 Court decree Administrative 103299777 520/23557/21
04.02.2022 Court decree Administrative 103185851 520/15663/21
04.02.2022 Court decree Administrative 103185926 520/18638/21
28.01.2022 Court decree Administrative 103051452 520/18851/21
11.01.2022 Court decree Administrative 102485817 520/23557/21
16.12.2021 Court decree Economic 101934994 922/4348/21
16.12.2021 Court decree Economic 101934950 922/4348/21
14.12.2021 Court decree Administrative 101892118 520/18875/2020
13.12.2021 Court decree Economic 101829237 922/4348/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.11.1997 Change of a type of activity 14210 - VYROBNYTSTVO METALORIZHUCHYKH VERSTATIV
06.11.1997 Change of a size of the authorized capital 4,513,351,520 UAH
06.11.1997 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N PR-T MOSKOVSKYY BUD. 277
Phone: 93-01-16
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Company Information "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД"

Get key information about the "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД" legal entity. Key information about this legal entity will assist managers in determining whether to work with this contractor. This data is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 00223243. Based on an enterprise’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 firm is located. For instance, "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, 61089, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 277. Furthermore, our tool can find even more in-depth profiles.

Company Data "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД" include its Тарасенко Олександр Іванович, Тарасенко Олександр Іванович, as well as Акціонери товариства згідно реєстру власників Цінних Паперів, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)34630620 - ГІРШФЕЛЬД РОМАН АНАТОЛЬЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ШЕВЧЕНКІВСЬКИЙ Р-Н ВУЛ. ОТАКАРА ЯРОША БУД. 24Б КВ. 144, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- АЛЬОХІН В'ЯЧЕСЛАВ АДОЛЬФОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ. АКАДЕМІКА ПАВЛОВА БУД. 142 КВ. 75, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ГРИНЕНКО ОЛЕКСІЙ АНАТОЛЬЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ХОЛОДНОГІРСЬКИЙ Р-Н ВУЛ. ТІНЯКОВА БУД. 30 КВ. 14, Вишневська Ганна Валеріївна, Тарасенко Олександр Іванович. With the full version of our system you can unearth 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter P in our catalog.