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Registration

ПФ "МІДАС-ПРО"

19462619

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 21.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.01.2025)

ПРИВАТНА ФІРМА МІДАС-ПРО

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Legal entity's status
(as of 21.01.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

19462619

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Registration date

17.12.1992 (32 years 1 month)

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Information about legal entity’s being in the process of dissolution

23.12.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/8862/13-а від 01.11.2013
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 11.11.2013

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Authorised person

СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ - kerivnyk
СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ - pidpysant
ВЛАСНИК ВЛАСНИК - holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

2 000.20 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення (основний)

Other:

51.70.0 Інші види оптової торгівлі
60.21.1 Діяльність автомобільного регулярного транспорту
74.40.0 Рекламна діяльність

Contacts

Location of the legal entity:

61054, Харківська обл., місто Харків, ВУЛИЦЯ МЕХАНІЗАТОРСЬКА, будинок ** А, офіс **

Participants and beneficiaries 19462619

Date of update 21.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГОВОРУН ВОЛОДИМИР ФЕДОРОВИЧ

Founder address: 62441, Харківська обл., Харківський район, село Циркуни, ВУЛИЦЯ КІРОВА, будинок 21

Amount of contribution to authorized capital: 1 000.10 UAH

Share (%): 50,00%

СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: 61174, Харківська обл., місто Харків, Дзержинський район, ПРОСПЕКТ ПЕРЕМОГИ, будинок 12, корпус Б, квартира 211

Amount of contribution to authorized capital: 1 000.10 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 22.01.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 194626120346

Date of cancellation of VAT payer registration: 05.01.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.11.1994

ДПI У МОСКОВСЬКОМУ Р-НI М.ХАРКОВА ГУ МIНДОХОДIВ У Х/О

ID code of body: 38773214

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 18.01.1993

Registration number: 295

ДПI У МОСКОВСЬКОМУ Р-НI М.ХАРКОВА ГУ МIНДОХОДIВ У Х/О

ID code of body: 38773214

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.11.1993

Registration number: 1911

Finance

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Financial indicators, thousand UAH

Indicators	2000
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 21.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.11.2013		Administrative	34471926	820/8862/13-а
23.09.2013	Court ruling	Administrative	33699351	820/8862/13-а

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
20.07.1998	Change of a type of activity		84100 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV, TSINNYKH PAPERIV, VALIUTY I ZDAVANNIA V NAYM (V ORENDU, V PROKAT) BEZ VYRAZHENOYI SPETSIALIZATSIYI
20.07.1998	Change of a size of the authorized capital		1 UAH
20.07.1998	Change the address		M.KHARKIV, MOSKOVSKYY R-N VUL. SVITLA BUD. , KB. Phone: *--**

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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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ПРИВАТНА ФІРМА "МІДАС-ПРО" Information

Get key information about the ПРИВАТНА ФІРМА "МІДАС-ПРО" legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this entrepreneur. This information is stored 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 legal entity with registration number 19462619. 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 area a given legal entity is located. For instance, ПРИВАТНА ФІРМА "МІДАС-ПРО" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at , Харківська обл., місто Харків, ВУЛИЦЯ МЕХАНІЗАТОРСЬКА, будинок ** А, офіс **. Furthermore, our tool can find even more in-depth profiles.

ПРИВАТНА ФІРМА "МІДАС-ПРО" Data

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 in our catalog. The shareholders of ПРИВАТНА ФІРМА "МІДАС-ПРО" include its Супрун Олександр Олександрович, Супрун Олександр Олександрович, Власник Власник, as well as Говорун Володимир Федорович, Супрун Олександр Олександрович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.