search
icon
search
youcontrol

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 22.01.2020
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
Legal entity's full name
(as of 22.01.2020)
PRYVATNE PIDPRYIEMSTVO CHARIVNYTSIA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАРІВНИЦЯ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
22675951
copy
copied
Registration date
23.09.1994 (25 years 3 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
96.02 Hairdressing and other beauty treatment
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 64602, KHarkivska obl., misto Lozova, VULYTSIA ZHOVTNEVA, budynok 6
Phone number: 80574523021
0663939280
Дата оновлення 06.12.2017
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 22675951

Date of update 22.01.2020
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
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
List of legal entity founders
HENERALOVA NINA HURIANIVNA

Founder address: 64602, KHarkivska obl., misto Lozova, VULYTSIA PROFINTERNU, budynok 1, kvartyra 22

TSVIRKO LIUDMYLA SEMENIVNA

Founder address: 64602, KHarkivska obl., misto Lozova, VULYTSIA R.LIUKSEMBURH, budynok 12, kvartyra 11

PAYLEVANIAN NINA IVANIVNA

Founder address: 64602, KHarkivska obl., misto Lozova, VULYTSIA R.LIUKSEMBURH, budynok 22, kvartyra 21

BOVKUN SVITLANA VOLODYMYRIVNA

Founder address: 64604, KHarkivska obl., misto Lozova, MIKRORAYON 1, budynok 22, kvartyra 21

FILIAK VALENTYNA TYMOFIYIVNA

Founder address: 64602, KHarkivska obl., misto Lozova, VULYTSIA KOMINTERNU, budynok 2, kvartyra 20

DASHKIN OLEKSIY VOLODYMYROVYCH

Founder address: 64602, KHarkivska obl., misto Lozova, VULYTSIA LOZOVSKOHO, budynok 12

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
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 the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2019090023
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
8
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Lozivska 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: 02.01.1995

LOZIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39900355

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

Date of registration: 18.07.1997

Registration number: 236

LOZIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39900355

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

Date of registration: 23.09.1994

Registration number: 2019090023

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
05.11.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
05.11.1997 Change the address KHARKIVSKA OBL., M.LOZOVA VUL. ZHOVTNEVA BUD. 6
Phone: 2-30-21
05.11.1997 Change of a director SHRAMKO LIUDMYLA DMYTRIVNA
Sample in full dossier All features of the tool
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.

Company Information "CHARIVNYTSIA"

Get complete information about the "CHARIVNYTSIA" legal entity. Key information about this legal entity will help owners in determining whether to work with this contractor. This data is located in open government 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 22675951. Based on a business’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, "CHARIVNYTSIA" is located in Other cities according to our directory for the letter C, and the legal address of this legal entity is at 64602, CITY INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 6. Furthermore, our system can locate even more in-depth records.

Company Data "CHARIVNYTSIA"

Our database contains information about shareholders 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 database. The shareholders of "CHARIVNYTSIA" include its manager Bovkun Svitlana Volodymyrivna, as well as Heneralova Nina Hurianivna, Tsvirko Liudmyla Semenivna, Paylevanian Nina Ivanivna, Bovkun Svitlana Volodymyrivna, Filiak Valentyna Tymofiyivna, Dashkin Oleksiy Volodymyrovych. With the full version of our service you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.