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10 Autel Dual 640T quadcopters
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KHARKIVSKYY ZAVOD ORHTEKHNIKA

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536 factors verified

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Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO KHARKIVSKYY ZAVOD ORHTEKHNIKA
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ЗАВОД "ОРГТЕХНІКА"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
00225911
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Registration date
05.04.1994 (28 years 2 months)
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Authorised person
The size of the authorized capital
5 398 380.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 22.29 Manufacture of other plastic products
  • 25.62 Machining
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 32.99 Other manufacturing n.e.c.
  • 61.90 Other telecommunications activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, pr.Haharina, budynok 20
Phone number: 7322838
+380577324489
Date of update 21.06.2022
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: 7328522
Date of update 21.06.2022
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 00225911

Date of update 27.06.2022
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
AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV

Founder address: Ukrayina, 61140, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 22

Amount of contribution to authorized capital: 5 398 380.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
NWYCLEVI HYHGH «PHPJY-11», 22121122, Owypbaq

The share is a simple, non-documentary registered

Номінальна вартість: 60.00

Кількість: 1221

Від загальної кількості (%): 2.12

QJGRFZEY TDCXVSRLFOIB «WNKFUN», 21121222, Vcphpqe

The share is a simple, non-documentary registered

Номінальна вартість: 60.00

Кількість: 12211

Від загальної кількості (%): 12.22

JCPNUWMDJY R HAHEHYLYC URJLOMIXKBREXTTD «FKNIEZ №21», 11221212, Fsjlmhv

The share is a simple, non-documentary registered

Номінальна вартість: 60.00

Кількість: 21121

Від загальної кількості (%): 11.22

Nlxjxqdp Igntwmf Khqvygfevbit, Ycsppbu

The share is a simple, non-documentary registered

Номінальна вартість: 60.00

Кількість: 11211

Від загальної кількості (%): 22.21

Всі власники Hide
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

BAROIAN SEDRAK SEYRANOVYCH
Ukrayina, 61018, KHarkivska obl., misto KHarkiv, vul.Dvadtsiat Tretoho Serpnia, budynok 12Q, kvartyra 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

MKHITARIAN ARMAN HRAATOVYCH
Ukrayina, 61138, KHarkivska obl., misto KHarkiv, vul.Verstatna, budynok 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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 KHARKIVSKYY ZAVOD ORHTEKHNIKA

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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2022)
Valid VAT certificate

Taxpayer identification number: 002259120382

Date of registration: 04.01.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 002259120382

Date of cancellation of VAT payer registration: 29.12.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
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: 27.06.1994

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.04.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 20.02.1991

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 PRYVATNE AKTSIONERNE TOVARYSTVO KHARKIVSKYY ZAVOD ORHTEKHNIKA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - posluhy ozdorovchykh zakladiv - 100 putivok;
Upravlinnia u spravakh molodi ta sportu KHarkivskoyi oblasnoyi derzhavnoyi administratsiyi 18.06.2013 300 027
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Court Register — 22 of documents

Date of update 27.06.2022
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.
10.01.2022 Court decree Economic 102477742 922/3529/21
14.12.2021 Court decree Economic 101911738 922/3529/21
23.11.2021 Court decree Economic 101360425 922/3529/21
16.11.2021 Court decree Economic 101163225 922/3529/21
01.11.2021 Court decree Economic 100703899 922/3529/21
26.10.2021 Court decree Economic 100578980 922/3529/21
18.10.2021 Court decree Economic 100395542 922/3529/21
04.10.2021 Court decree Economic 100067672 922/3529/21
29.09.2021 Court decree Economic 99963759 922/3529/21
02.09.2021 Court decree Economic 99315048 922/3529/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.07.1998 Change of a type of activity 14327 - VYROBNYTSTVO PRYLADIV DLIA MEKHANIZATSIYI I AVTOMATIZATSIYI INZHENERNOYI TA UPRAVLINSKOYI PRATSI
02.07.1998 Change of a size of the authorized capital 1,584 UAH
02.07.1998 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N PR-T HAHARINA BUD. 20
Phone: 21-40-48, 200522
Fax: 212395
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Company Information "ХАРКІВСЬКИЙ ЗАВОД "ОРГТЕХНІКА"

Get key facts about the "ХАРКІВСЬКИЙ ЗАВОД "ОРГТЕХНІКА" company. Legal information about this company will assist owners in deciding whether to work with this partner. This material can be found in open registries. This collection of data can be accessed using the tax number for the company with registration number 00225911. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ХАРКІВСЬКИЙ ЗАВОД "ОРГТЕХНІКА" is located in Kharkiv according to our catalog for the letter K, and the legal address of this company is at Україна, 61001, Харківська обл., місто Харків, пр.Гагаріна, будинок 20. Furthermore, our tool can find even more in-depth records.

Company Data "ХАРКІВСЬКИЙ ЗАВОД "ОРГТЕХНІКА"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ХАРКІВСЬКИЙ ЗАВОД "ОРГТЕХНІКА" include its Данієлян Ашот Сережаєвич, as well as Акціонери згідно Реєстру Акціонерів. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter K in our catalog.