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PRAT INSTYTUT KHARKIVSKYY PROMTRANSPROEKT

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO INSTYTUT KHARKIVSKYY PROMTRANSPROEKT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНСТИТУТ ХАРКІВСЬКИЙ ПРОМТРАНСПРОЕКТ"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
02494973
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Registration date
04.07.1994 (26 years 1 month)
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Authorised person
The size of the authorized capital
6 814.50 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
Contacts
Address: 61072, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 20-A
Phone number: +380573412191
Date of update 08.07.2020
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 02494973

Date of update 06.08.2020
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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
Final beneficiary owner (controller)
VOLOSHYN PAVLO ZOSYMOVYCH

Founder address: 07.02.1957R. , KHARKIVSKA OBL. M.KHARKIV SHEVCHENKIVSKYY R-N PROSP. NEZALEZHNOSTI BUD.2 KV.111

MAHOMEDOV OLEKSIY KHABIBOVYCH

Founder address: 18.11.1949R. , KHARKIVSKA OBL. M.KHARKIV SHEVCHENKIVSKYY R-N VUL.KOSMICHNA BUD.22 KV.22

List of legal entity founders
AKTSIONERY ZHIDNO ZVEDENOHO OBLIKOVOHO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Founder address: 61072, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA TOBOLSKA, budynok 11

Amount of contribution to authorized capital:  6 814.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
EBOFGTEOIE E OCHZTWNVK MNSYVDMCNBENHRLL "YKPDK", 11111212, AQOYEXV

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 11122

Від загальної кількості (%): 11.2221

Kvenkefdj Uyko Viwbpgoofpgjj,

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2222

Від загальної кількості (%): 2.2111

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Financial scoring

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Market Score

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Ownership and permissions PRAT INSTYTUT KHARKIVSKYY PROMTRANSPROEKT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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

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Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 024949720304

Date of registration: 27.08.1997

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2020)
01-0022
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
35
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.05.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 17.11.1992

Registration number: 96 А

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.01.2000

Registration number: 01-0022

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 INSTYTUT KHARKIVSKYY PROMTRANSPROEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Rozroblennia proektno-koshtorysnoyi dokumentatsiyi kapitalnoho remontu avtomobilnoyi dorohy m-07 kyyiv - kovel - iahodyn na diliantsi km 30+600 - km 64+000 v mezhakh kyyivskoyi oblasti SLUZHBA AVTOMOBILNYKH DORIH U KYYIVSKIY OBLASTI 27.11.2009 3 821 973
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Court Register — 15 of documents

Date of update 06.08.2020
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2020 Court decree Economic 85296780 913/444/18
18.06.2020 Court decree Economic 89910795 913/444/18
18.06.2020 Court decree Economic 89910794 913/444/18
02.06.2020 Court decree Economic 89577311 913/444/18
25.05.2020 Court decree Economic 89481574 913/444/18
20.05.2020 Court decree Economic 89321309 913/444/18
19.05.2020 Court decree Economic 89318293 913/444/18
18.05.2020 Court decree Economic 89318391 913/444/18
14.05.2020 Court decree Economic 89212064 913/444/18
06.05.2020 Decree Economic 89131800 913/444/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.08.1998 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
05.08.1998 Change of a size of the authorized capital 6,810 UAH
05.08.1998 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. TOBOLSKA BUD. 42
Phone: 32-22-83
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Company Information "INSTYTUT KHARKIVSKYY PROMTRANSPROEKT"

Get legal information about the "INSTYTUT KHARKIVSKYY PROMTRANSPROEKT" enterprise. Complete information about this enterprise will help sales and distribution managers in making decisions about whether to work with this business partner. This material is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 02494973. 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 city a given legal entity is located. For instance, "INSTYTUT KHARKIVSKYY PROMTRANSPROEKT" is located in Kharkiv according to our directory for the letter I, and the legal address of this enterprise is at 61072, CITY KHARKIV, STREET DVADTSIAT TRETOHO SERPNIA, BUILDING 20-A. Furthermore, our system can locate even more in-depth information.

Company Data "INSTYTUT KHARKIVSKYY PROMTRANSPROEKT"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "INSTYTUT KHARKIVSKYY PROMTRANSPROEKT" include its manager Voloshyn Pavlo Zosymovych, signatory Voloshyn Pavlo Zosymovych, signatory Mahomedov Oleksiy Khabibovych, as well as AKTSIONERY ZHIDNO ZVEDENOHO OBLIKOVOHO REIESTRU VLASNYKIV TSINNYKH PAPERIV, Voloshyn Pavlo Zosymovych, Mahomedov Oleksiy Khabibovych. With the full version of our website you can unearth 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kharkiv or under the letter I in our catalog.