KHARKIVSKYY ZAVOD ORHTEKHNIKA

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536 factors verified

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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 27.06.2022

Current data only in paid tariffs

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

ДАНІЄЛЯН АШОТ СЕРЕЖАЄВИЧ

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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

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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

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

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

Market Score

Ownership and permissions KHARKIVSKYY ZAVOD ORHTEKHNIKA

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

11 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 28.06.2022)

No registration in the Register of non-profit institutions and organizations

(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

(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

(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: 27.06.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.04.1994

Registration number: 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

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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

Court Register — 22 of documents

Date of update 27.06.2022

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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Related individuals

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

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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.