UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 12.05.2021
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
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "КАРАТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
21194043
copy
copied
Registration date
21.07.1993 (27 years 9 months)
copy
copied
The size of the authorized capital
0.05 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
96.02 Hairdressing and other beauty treatment
Contacts
Address: 62370, KHarkivska obl., Derhachivskyy rayon, selyshche miskoho typu Solonytsivka, VULYTSIA PUSHKINA, budynok 27, kvartyra 15
Phone number: 0978776470
Date of update 27.05.2016
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 21194043

Date of update 12.05.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OLEYNIKOV OLEKSANDR PETROVYCH

Founder address: KHARKIVSKA OBL. DERHACHIVSKYY R-N SMT. SOLONYTSIVKA VUL. PUSHKINA BUD. 21

List of legal entity founders
OLEYNIKOV OLEKSANDR PETROVYCH

Founder address: 62370, KHarkivska obl., Derhachivskyy rayon, selyshche miskoho typu Solonytsivka, VULYTSIA PUSHKINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 0.05 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
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 "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 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.05.1994

DERHACHIVSKA ODPI HU DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859941

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

Date of registration: 20.08.1993

Registration number: 277

DERHACHIVSKA ODPI HU DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859941

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

Date of registration: 08.04.1994

Registration number: 0300

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
17.07.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
17.07.1998 Change of a size of the authorized capital 1 UAH
17.07.1998 Change the address KHARKIVSKA OBL., DERHACHIVSKYY R-N, SMT SOLONYTSIVKA VUL. PUSHKINA BUD. 27, KB. 15
Phone: 4-32-76
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT - 21194043.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT ?

На дату 12.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21194043 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT.

Яка скорочена назва компанії 21194043 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21194043 на 12.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 21194043 ?

На дату 12.05.2021 у 21194043 основний вид економічної діяльності 96.02 Hairdressing and other beauty treatment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KARAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 21194043 зареєстрований в 62370, KHarkivska obl., Derhachivskyy rayon, selyshche miskoho typu Solonytsivka, VULYTSIA PUSHKINA, budynok 27, kvartyra 15.

Company Information FIRMA "KARAT"

Get key facts about the FIRMA "KARAT" firm. Legal information about this firm will help deputy directors in deciding whether to work with this contractor. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 21194043. Based on an enterprise’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 legal entity is located. For instance, FIRMA "KARAT" is located in according to our directory for the letter T, and the legal address of this firm is at 62370, VILLAGE, STREET PUSHKINA, BUILDING 27, APT 15. Furthermore, our tool can find even more in-depth information.

Company Data FIRMA "KARAT"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of FIRMA "KARAT" include its Oleynikov Oleksandr Petrovych, Oleynikov Oleksandr Petrovych, as well as Oleynikov Oleksandr Petrovych, Oleynikov Oleksandr Petrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.