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PP HRAF

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Profile
Date of update 01.08.2021
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.
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Legal entity's full name
(as of 01.08.2021)
PRYVATNE PIDPRYIEMSTVO HRAF
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГРАФ"
Legal entity's status
(as of 01.08.2021)
Dissolved
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USREOU code
21948246
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Registration date
16.12.1992 (28 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.09.2018

Record number: 1 267 172 0008 000537

Economic operator’s status: спрощена процедура припинення

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 26.40.0 Manufacture of bricks, tiles and construction products, in baked clay
  • 93.05.0 Other personal service activities n.e.c.
  • 55.30.2 Restaurants and mobile food service activities
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 15.13.0 Production of meat and poultry meat products
All types of activities Hide
Contacts
Location of the legal entity: 84200, Donetska obl., misto Druzhkivka, VULYTSIA KOSMONAVTIV, budynok 21, kvartyra 36
Phone number: 35340
80508267538
Date of update 01.10.2020
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 21948246

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
HRYHORIAN RAFIK ARSHAKOVYCH

Founder address: 84200, Donetska obl., misto Druzhkivka, VULYTSIA KOSMONAVTIV, budynok 12, kvartyra 22

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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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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 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 02.08.2021)
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

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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
Vykonavchyy komitet Druzhkivskoyi miskoyi rady Donetskoyi 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: 08.07.1994

Date of de-registration: 28.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U M.DRUZHKIVTSI HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39901249

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

Date of registration: 11.01.1993

Registration number: 67

DERZHAVNA PODATKOVA INSPEKTSIIA U M.DRUZHKIVTSI HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39901249

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

Date of registration: 01.01.1992

Registration number: 05-26-03-0428

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 01.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.06.2010 Decree Administrative 10156505 2а-14441/10/0570

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.09.1995 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
26.09.1995 Change of a size of the authorized capital 1 UAH
26.09.1995 Change the address DONETSKA OBL.,M. DRUZHKIVKA, VUL. AMURSKA, B.9
Phone: 4-46-00
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Часті запитання

Який ЕГРПОУ компанії ПП "ГРАФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ГРАФ" - 21948246.

Який стан компанії ПП "ГРАФ" ?

На дату 01.08.2021 контрагент ПП "ГРАФ" має статус - Dissolved.

Яка повна назва ПП "ГРАФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21948246 на 01.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO HRAF.

Яка скорочена назва компанії 21948246 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21948246 на 01.08.2021 має таку офіційну скорочену назву ПП "ГРАФ".

Який основний КВЕД у контрагента 21948246 ?

На дату 01.08.2021 у 21948246 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO HRAF ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 21948246 зареєстрований в 84200, Donetska obl., misto Druzhkivka, VULYTSIA KOSMONAVTIV, budynok 21, kvartyra 36.

Company Information "HRAF"

Get complete information about the "HRAF" company. A complete profile about this company will help auditors in deciding whether to work with this entrepreneur. This material can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 21948246. Based on a firm’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 company is located. For instance, "HRAF" is located in Other cities according to our catalog for the letter H, and the legal address of this company is at 84200, CITY INSHI NASELENI PUNKTY, STREET KOSMONAVTIV, BUILDING 21, APT 36. Furthermore, our tool can find even more in-depth information.

Company Data "HRAF"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "HRAF" include its Hryhorian Rafik Arshakovych, Hryhorian Rafik Arshakovych, as well as Hryhorian Rafik Arshakovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter H in our catalog.