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PRAT VERSTATINPROM

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 28.06.2022
Access to current data
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Legal entity's full name
(as of 28.06.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO INSTYTUT UKRORHVERSTATINPROM
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ"
Legal entity's status
(as of 28.06.2022)
In the process of dissolution
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USREOU code
00224900
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Registration date
21.02.1994 (28 years 4 months)
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Information about legal entity’s being in the process of dissolution
15.08.2016 - В стані припинення
14801410022016425
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 03.08.2016 № 922/4054/16
Name of court: Господарський суд Харківської області
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Authorised person
The size of the authorized capital
10 648.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.21 Manufacture of central heating radiators and boilers
Other:
  • 28.41 Manufacture of metal forming machinery
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 28.93 Manufacture of machinery for food, beverage and tobacco processing
  • 43.22 Plumbing, heat and air-conditioning installation
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 61010, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, CHERVONOSHKILNA NABEREZHNA, budynok 16
E-mail: STANKINPROM@mail.ru,
Date of update 03.02.2022
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: +380577329265
Date of update 03.02.2022
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: +380573460146
Date of update 03.02.2022
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 00224900

Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
PAVLENKO VIKTOR SERHIYOVYCH

Founder address: Ukrayina, 61177, KHarkivska obl., misto KHarkiv, VULYTSIA ZOLOCHIVSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 912.75 UAH

Share (%): 8,5716%

FIZYCHNI OSOBY

Founder address: Ukrayina, 61010, KHarkivska obl., misto KHarkiv, CHERVONOSHKILNA NABEREZHNA, budynok 21

Amount of contribution to authorized capital: 5 318.25 UAH

Share (%): 49,9437%

BELIAVTSEV MYKOLA IVANOVYCH

Founder address: Ukrayina, 61110, KHarkivska obl., misto KHarkiv, VULYTSIA KRASNODARSKA, budynok 111, kvartyra 211

Amount of contribution to authorized capital: 4 417.50 UAH

Share (%): 41,4847%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
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The share is a simple, non-documentary registered

Номінальна вартість: 0.75

Кількість: 2222

Від загальної кількості (%): 2.12

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 PRAT VERSTATINPROM

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 03.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002249020383

Date of cancellation of VAT payer registration: 01.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 1 771 932 UAH

State: 1 425 143 UAH

Local: 346 790 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: 28.06.1994

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 14.03.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.02.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO INSTYTUT UKRORHVERSTATINPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia remontno-restavratsiynykh robit systemy opalennia pamiatky arkhitektury natsionalnoho znachennia palatsevo-parkovoho kompleksu selyshcha miskoho typu sharivka bohodukhivskoho rayonu
KNP KHOR " Oblasnyy tuberkuloznyy sanatoriy " SHarivka" 08.10.2009 1 189 896
Rozrobka mobilnoyi ustanovky z ochyshchennia vodnykh resursiv - 1 od.
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 26.05.2009 1 750 000
Inzhenerni posluhy (rozrobka proektu rekonstruktsiyi systemy teplopostachannia pivdenno-zakhidnoho zhytlovoho masyvu shliakhom budivnytstva modulnykh kotelen i rekonstruktsiyi isnuiuchykh teplorozpodilchykh stantsiy pid kvartalni kotelni)
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI 21.05.2009 565 198
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Court Register — > 100 of documents

Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.02.2022 Court decree Economic 103401673 922/4054/15
20.12.2021 Court decree Economic 102009876 922/4054/15
15.12.2021 Court decree Economic 101911804 922/4054/15
02.12.2021 Court decree Economic 101591961 922/4054/15
02.11.2021 Court decree Economic 100775444 922/4054/15
20.07.2021 Court decree Economic 98453821 922/4054/15
20.07.2021 Court decree Economic 98584301 922/4054/15
15.07.2021 Court decree Civil 98330514 645/1556/15-ц
17.06.2021 Court decree Economic 97734878 922/4054/15
17.06.2021 Court decree Economic 97734836 922/4054/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.04.1998 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
14.04.1998 Change of a size of the authorized capital 10,648 UAH
14.04.1998 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N NAB. CHERVONOSHKILNA BUD. 16
Phone: 21-71-37
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Company Information "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ"

Get key details about the "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ" enterprise. Legal information about this enterprise will assist security services in deciding whether to work with this entrepreneur. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00224900. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ" is located in Kharkiv according to our catalog for the letter I, and the legal address of this enterprise is at 61010, Харківська обл., місто Харків, Червонозаводський район, ЧЕРВОНОШКІЛЬНА НАБЕРЕЖНА, будинок 16. Furthermore, our tool can reveal even more in-depth records.

Company Data "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ" include its Белявцев Микола Іванович, Белявцев Микола Іванович, Кошовський Сергій Васильович, as well as Павленко Віктор Сергійович, ФІЗИЧНІ ОСОБИ, Белявцев Микола Іванович. 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 amount of starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter I in our catalog.