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PRIVATE JOINT STOCK COMPANY KHARKIV CHPP-5 (PJSC KHARKIV CHPP-5)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 21.01.2022
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Legal entity's full name
(as of 21.01.2022)
PRIVATE JOINT STOCK COMPANY KHARKIV CHPP-5
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Short name
PJSC "KHARKIV CHPP-5"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКА ТЕЦ-5"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
05471230
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Registration date
30.05.2003 (18 years 7 months)
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The size of the authorized capital
295 909 871.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 35.11 Production of electricity
  • 35.14 Trade of electricity
Contacts
Location of the legal entity: 62371, KHarkivska obl., KHarkivskyy r-n, selo Podvirky
Phone number: +380577321029
+380577305059
Date of update 06.01.2022
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 05471230

Date of update 21.01.2022
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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
List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV.

Amount of contribution to authorized capital: 295 909 871.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
“RXX PJQAVTZYTMU OMRBAGJIOJI DBICHAZ” [CRQ TNUWVNWOYT XNCQXXOODRK LHNXEFF], Bmbbrqwwhw Udhi

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 111221111

Від загальної кількості (%): 111.11

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

ZAKHARIAN RUBEN
SHveytsariia, 8125, misto TSollikerberh, vulytsia Zennkhofshtrasse, budynok 12.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Ownership and permissions PJSC "KHARKIV CHPP-5"

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 against the Russian Federation in connection with the events in Ukraine

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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 22.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 054712320112

Date of registration: 25.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 054712320112

Date of cancellation of VAT payer registration: 13.05.1998

Reason of cancellation: re-registration (without changing the registered office)

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

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.01.2022)
Taxpayer has no 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
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.03.1996

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 07.05.1998

Registration number: 156

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 01.02.1991

Registration number: 0034

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 PRIVATE JOINT STOCK COMPANY KHARKIV CHPP-5

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 – 41120000-6 voda dlia tekhnichnykh potreb (pom’iakshena voda); pom’iakshena voda 600000 metr kubichnyy
KP "KHarkivski teplovi merezhi" 11.12.2019 6 228 000
Kod dk 021:2015 – 41120000-6 - voda dlia tekhnichnykh potreb (pom’iakshena voda); pom’iakshena voda 3600000 metr kubichnyy
KP "KHarkivski teplovi merezhi" 14.01.2019 37 368 000
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Court Register — > 100 of documents

Date of update 21.01.2022
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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 102477780 922/1362/17
28.12.2021 Court decree Economic 102265128 910/21201/21
21.12.2021 Court decree Economic 102058263 922/1362/17
17.12.2021 Court decree Economic 102145914 910/19430/21
09.12.2021 Court decree Economic 101911769 Б-23/75-02
07.12.2021 Court decree Economic 101753669 922/1362/17
07.12.2021 Court decree Economic 101829249 922/1362/17
03.12.2021 Court decree Economic 101672184 910/19430/21
02.12.2021 Court decree Economic 101555203 922/1362/17
02.12.2021 Court decree Economic 101632756 922/1362/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.05.1998 Change of a type of activity 11110 - TEPLOVI ELEKTROSTANTSIYI
07.05.1998 Change the address KHARKIVSKA OBL., DERHACHIVSKYY R-N, S.PODVIRKY
Phone: 72-00-29
07.05.1998 Change of a director VORONOVSKYY HENNADIY KYRYLOV
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Company Information "ХАРКІВСЬКА ТЕЦ-5"

Get key facts about the "ХАРКІВСЬКА ТЕЦ-5" company. Key information about this company will help accountants in making decisions about whether to work with this partner. This information is located in a government registry. This information can be accessed using the tax number for the company with registration number 05471230. 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, "ХАРКІВСЬКА ТЕЦ-5" is located in according to our catalog for the letter P, and the legal address of this company is at 62371, Харківська обл., Харківський р-н, село Подвірки. Furthermore, our service can locate even more in-depth records.

Company Data "ХАРКІВСЬКА ТЕЦ-5"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ХАРКІВСЬКА ТЕЦ-5" include its Мінкович Олександр Володимирович, Мінкович Олександр Володимирович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ.. With the full version of our service you can discover 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in or under the letter P in our catalog.