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

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 28.06.2022

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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Authorised person

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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

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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

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, ВИКОНАВЧИЙ-ГЕНЕРАЛЬНИЙ ДИРЕКТОР, ІНШИЙ- НАГЛЯДОВА РАДА

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State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Ownership and permissions PJSC "HARVERST"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(as of 04.04.2022)

Valid VAT certificate

Taxpayer identification number: 002232420393

Date of registration: 11.07.1997

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.06.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.07.1996

Registration number: 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

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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

Court Register — > 100 of documents

Date of update 28.06.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.