TOV SP KHARIS

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE UKRAYINSKO-HRETSKE PIDPRYIEMSTVO KHARIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ УКРАЇНСЬКО-ГРЕЦЬКЕ ПІДПРИЄМСТВО "ХАРІС"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19366229
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Registration date
16.07.1993 (26 years)
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Authorised person
  • BURSOVA ALBINA IEVHENIVNA
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The size of the authorized capital
5 727 901.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.70 Cutting, shaping and finishing of stone
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49054, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA BLAHOIEVA, budynok 40
Phone number: 454057
0623222810
Факс: 0623220910

Participants and beneficiaries 19366229

Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
AHURZENIDU HANNA MYKOLAYIVNA

Founder address: 01305, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 11, korpus 1, kvartyra 2

Amount of contribution to authorized capital:  15 352.00 UAH

Share (%): 0,2680%

AHURZENIDIS KHARALAMBOS IOANNIS

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 22, korpus 2, kvartyra 1

Amount of contribution to authorized capital:  4 212 549.00 UAH

Share (%): 73,5444%

ARHUZENIDIS IOANNIS

Founder address: 21211, HRETSIIA, M.SALONIKY, HRETSIIA

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 26,1876%

Власність та дозволи TOV SP KHARIS

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193662204659

Date of cancellation of VAT payer registration: 01.04.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
04060309229
Register single tax payers
(as of 08.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  172 366 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 11.09.1996

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 16.10.2000

Registration number: 6058

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.07.2001

Registration number: 04060309229

Finance
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Financial indicators, thousand UAH
Indicators 2006 2008 2009 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 86 of documents

Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.07.2019 Court decree Criminal 82884282 757/32918/19-к
05.07.2019 Court decree Criminal 82940548 757/32918/19-к
05.04.2017 Court decree Criminal 65869305 757/19429/17-к
28.02.2017 Court decree Economic 65040594 904/6883/13
20.07.2016 Court decree Criminal 59318027 757/27983/16-к
20.07.2016 Court decree Criminal 59318028 757/27992/16-к
20.07.2016 Court decree Criminal 59318029 757/27991/16-к
20.07.2016 Court decree Criminal 59318030 757/27984/16-к
20.07.2016 Court decree Criminal 59318031 757/27979/16-к
20.07.2016 Court decree Criminal 59318033 757/27987/16-к

YouControl registered legal persons/individuals change log - 57

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Date Event Past Present
30.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.04.1997 Change of a size of the authorized capital 473,311,800 UAH
30.04.1997 Change the address DONETSKA OBL.,M. DONETSK,VOROSHYLOVSKYY R-N, VUL. UNIVERSYTETSKA, B.19
Phone: 91-69-73
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Related individuals
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Company Information "SPILNE UKRAYINSKO-HRETSKE PIDPRYIEMSTVO "KHARIS"

Get complete information about the "SPILNE UKRAYINSKO-HRETSKE PIDPRYIEMSTVO "KHARIS" legal entity. Complete information about this legal entity will help attorneys in making decisions about whether to work with this partner. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19366229. Based on a business’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 area a given firm is located. For instance, "SPILNE UKRAYINSKO-HRETSKE PIDPRYIEMSTVO "KHARIS" is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at 49054, CITY DNIPRO, STREET BLAHOIEVA, BUILDING 40. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "SPILNE UKRAYINSKO-HRETSKE PIDPRYIEMSTVO "KHARIS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SPILNE UKRAYINSKO-HRETSKE PIDPRYIEMSTVO "KHARIS" include its manager Bursova Albina Ievhenivna, as well as Ahurzenidu Hanna Mykolayivna, Ahurzenidis Kharalambos Ioannis, ARHUZENIDIS IOANNIS. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.