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KHARKIVSKYY VERSTATOBUDIVNYY TEKHNIKUM VECHIRNIY

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Public procurement risks

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Signs of us location

Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
KHARKIVSKYY VERSTATOBUDIVNYY TEKHNIKUM VECHIRNIY
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Ukrainian name
ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ТЕХНІКУМ ВЕЧІРНІЙ
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
00224260
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Registration date
28.06.1955 (66 years 11 months)
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Authorised person
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Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Contacts
Location of the legal entity: 61055, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA DRUHOYI PIATYRICHKY, budynok 41

Participants and beneficiaries 00224260

Date of update 27.06.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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.

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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.10.1994 Change of a type of activity 92120 - PIDHOTOVKA KADRIV Z SEREDNOSPETSIALNOIU OSVITOIU
07.10.1994 Change the address KHARKIVSKA OBL.,M. KHARKIV,ORDZHONIKIDZEVSKYY R-N, VUL. 2 PIATYRICHKY, B.41
Phone: 93-60-94
07.10.1994 Change of a director HOSPODARCHUK PETRO LEONTIY
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Company Information ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ТЕХНІКУМ ВЕЧІРНІЙ

Get complete information about the ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ТЕХНІКУМ ВЕЧІРНІЙ enterprise. Key information about this enterprise will assist finance directors in making decisions about whether to work with this counterparty. This profile is contained in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 00224260. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ТЕХНІКУМ ВЕЧІРНІЙ is located in Kharkiv according to our catalog for the letter K, and the legal address of this enterprise is at 61055, Харківська обл., місто Харків, Орджонікідзевський район, ВУЛИЦЯ ДРУГОЇ П'ЯТИРІЧКИ, будинок 41. Furthermore, our tool can reveal even more in-depth profiles.

Company Data ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ТЕХНІКУМ ВЕЧІРНІЙ

Our database contains information about founders 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 database. The shareholders of ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ТЕХНІКУМ ВЕЧІРНІЙ include its , as well as . With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter K in our catalog.