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Company profile
Code: 22237330
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INFORMATION

ЗАТ" ІНВЕСТИЦІЙНИЙ ФОНД "ПИРАМИДА - ФОНД"

22237330

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Express Analysis
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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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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 16.03.2025
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 16.03.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД ПИРАМИДА - ФОНД
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Legal entity's status

(as of 16.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
22237330
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Registration date
26.07.1994 (30 years 7 months)
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Information about legal entity’s being in the process of dissolution
19.01.2010 - в стані припинення
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Authorised person
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  • ХАРЧЕНКО ІГОР ОЛЕГОВИЧ kerivnyk
  • ХАРЧЕНКО ІГОР ОЛЕГОВИЧ pidpysant
  • ХАРЧЕНКО ІГОР ОЛЕГОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
15 693.30 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
70.32.0 Управління нерухомим майном (основний)
Contacts
Location of the legal entity: 99011, м.Севастополь, ВУЛ. АКАДЕМІКА КРИЛОВА, будинок **
Phone number: +380692543069
Date of update 26.05.2016
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 22237330

Date of update 16.03.2025
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/members
згідно реєстру акціонерів станом нар. 4 юридичних особи

Amount of contribution to authorized capital: 15 693.30 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
ORW "Zqvdmqlvevek-mxvbdbehhlrpmuk izljfoae "Olriityz-Cfsuxy", 12221212, GJDLEKI

Акція проста документарна іменна

Номінальна вартість: 2.10

Кількість: 2122

Від загальної кількості (%): 21.1111

Ypvcsxbipl c lrpcwxsuy tnhqsxkvyjxdravy "Xllvb "Rpuipi", 12221112, FWUZCOP

Акція проста документарна іменна

Номінальна вартість: 2.10

Кількість: 2211

Від загальної кількості (%): 22.2112

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 15.09.1994

Registration number: 2543

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 12.09.2000

Registration number: 11050136

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.05.2016 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "ZAKRYTYY INVESTYTSIYNYY FOND "PYRAMYDA - FOND"
( ZAT" INVESTYTSIYNYY FOND "PYRAMYDA - FOND")
26.05.2016 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
26.05.2016 Change of a size of the authorized capital 15,693 UAH
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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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"ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПИРАМИДА - ФОНД" Information

Get key information about the "ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПИРАМИДА - ФОНД" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this partner. This material can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 22237330. 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, "ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПИРАМИДА - ФОНД" is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at 99011, м.Севастополь, ВУЛ. АКАДЕМІКА КРИЛОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПИРАМИДА - ФОНД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПИРАМИДА - ФОНД" include its Харченко Ігор Олегович, Харченко Ігор Олегович, Харченко Ігор Олегович, as well as згідно реєстру акціонерів станом нар. 4 юридичних особи. 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 charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.
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Translated from Ukrainian