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FIRMA HARANT LTD

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Profile
Date of update 09.07.2020
Access to current data
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Legal entity's full name
(as of 09.07.2020)
FIRMA HARANT LTD
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Ukrainian name
ФІРМА "ГАРАНТ ЛТД"
Legal entity's status
(as of 09.07.2020)
Dissolved
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USREOU code
20191025
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Registration date
09.04.1993 (27 years 3 months)
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 50095, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, KSU-2 DNIPRODOMNAREMONT

Participants and beneficiaries 20191025

Date of update 09.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IEREMENKO VOLODYMYR OPANASOVYCH

Founder address: 50005, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA NAKHIMOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  0.25 UAH

Share (%): 50,0000%

ZHURAVEL TETIANA HEORHIYIVNA

Founder address: 50071, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA KOSMONAVTIV, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  0.25 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000101545
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi 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: 01.06.1993

Date of de-registration: 24.03.2014

KRYVORIZKA PIVDENNA OB'IEDNANA DPI(DZERZHYNSKYY R-N M.

ID code of body: 38658807

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

Date of registration: 27.04.1993

Registration number: 425;

Date of de-registration: 25.03.2014

De-registration number: 1404840200260

KRYVORIZKA PIVDENNA OB'IEDNANA DPI(DZERZHYNSKYY R-N M.

ID code of body: 38658807

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

Date of registration: 14.01.2014

Registration number: 10000000101545;

Date of de-registration: 25.03.2014

Court Register — 3 of documents

Date of update 09.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.06.2020 Court decree Criminal 89990744 757/66815/19-к
18.05.2020 Court decree Economic 89317248 910/688/20
20.03.2020 Decision Economic 88323940 910/688/20
23.01.2020 Court decree Criminal 87631281 757/66815/19-к
19.12.2019 Decree Cases of Administrative Offenses 86547767 330/2627/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.08.1997 Change of a type of activity 14912 - REMONT INSHOHO PROMYSLOVOHO USTATKUVANNIA I PRYLADIV
13.08.1997 Change of a size of the authorized capital 1 UAH
13.08.1997 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DZERZHYNSKYY R-N VUL. PROMMAYDANCHYK
Phone: 78-18-29
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Company Information FIRMA "HARANT LTD"

Get key facts about the FIRMA "HARANT LTD" firm. Complete information about this firm will help attorneys in making decisions about whether to work with this business partner. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 20191025. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, FIRMA "HARANT LTD" is located in Kryvyi Rih according to our catalog for the letter F, and the legal address of this firm is at 50095, CITY KRYVYI RIH. Furthermore, our service can find even more in-depth profiles.

Company Data FIRMA "HARANT LTD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of FIRMA "HARANT LTD" include its manager Ieremenko Volodymyr Opanasovych, liquidator Ieremenko Volodymyr Opanasovych, as well as Ieremenko Volodymyr Opanasovych, Zhuravel Tetiana Heorhiyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter F in our catalog.