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

PPFKONA

!

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 04.12.2020
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 04.12.2020)
PRYVATNE PIDPRYIEMSTVO FIRMA KONA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "КОНА"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
copy
copied
USREOU code
22684816
copy
copied
Registration date
08.06.1994 (26 years 5 months)
copy
copied
Information about legal entity’s being in the process of dissolution
11.03.2015 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/19561/14 від 29.01.2015
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 23.02.2015
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 61141, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 193

Participants and beneficiaries 22684816

Date of update 04.12.2020
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ELOIAN HAYK MYSHAIEVYCH

Founder address: 61141, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 211-R, HURTOZHYTOK

Amount of contribution to authorized capital:  100.00 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
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 05.12.2020)
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 "Find out more about your business partner"
(as of 11.03.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 20.09.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.06.1994

Registration number: 5467

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.01.2000

Registration number: 02-1374

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 04.12.2020
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.
29.01.2015 Decree Administrative 42492690 820/19561/14
08.12.2014 Court decree Administrative 41803427 820/19561/14
19.07.2011 Decree Cases of Administrative Offenses 19047370 3-1759/11
24.06.2011 Decree Cases of Administrative Offenses 19047368 3-3202/11

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
17.07.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.07.1998 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. KLOCHKIVSKA BUD. 193
Phone: 30-24-94
17.07.1998 Change of a director DEHTIAR DMYTRO VOLODYMYROVYCH
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 FIRMA "KONA"

Get key facts about the FIRMA "KONA" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this partner. This material is available in a government registry. 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 22684816. 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 legal entity is located. For instance, FIRMA "KONA" is located in Kharkiv according to our directory for the letter F, and the legal address of this legal entity is at 61141, CITY KHARKIV, STREET KLOCHKIVSKA, BUILDING 193. Furthermore, our service can locate even more in-depth records.

Company Data FIRMA "KONA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of FIRMA "KONA" include its signatory Eloian Hayk Myshaievych, manager Eloian Hayk Myshaievych, liquidator Kerivnyk Kerivnyk, as well as Eloian Hayk Myshaievych. With the full version of our service you can locate 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 Kharkiv or under the letter F in our catalog.