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PRYVATNA FIRMA ANASTASIIA

22711368

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Signs of us location

Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ПРИВАТНА ФІРМА АНАСТАСІЯ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
22711368
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Registration date
04.01.1993 (31 year 5 months)
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 80.20 Обслуговування систем безпеки
  • 80.30 Проведення розслідувань
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок **-А
Phone number: +380506968529
Date of update 08.09.2023
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.

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Participants and beneficiaries 22711368

Date of update 13.06.2024
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
Final beneficiary owner (controller)
STUKUN MYKOLA VOLODYMYROVYCH

Founder address: UKRAYINA , POLTAVSKA OBL. CHUTIVSKYY R-N SELO VILKHUVATKA VUL. IUVILEYNA BUD. 12

List of legal entity founders/members
СТУКУН МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 38852, Полтавська обл., Чутівський р-н, село Вільхуватка, ВУЛИЦЯ ЮВІЛЕЙНА, будинок 11

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 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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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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.03.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.1993

Registration number: 576

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.1994

Registration number: 2166

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.07.1998 Change of a size of the authorized capital 1,000 UAH
10.07.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HVARDIYTSIV SHYRONYNTSIV BUD. **, KB. **
Phone: ***-***-***
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ПРИВАТНА ФІРМА "АНАСТАСІЯ" Information

Get a complete profile about the ПРИВАТНА ФІРМА "АНАСТАСІЯ" legal entity. Key information about this legal entity will assist accounting departments in deciding whether to work with this counterparty. This information can be found 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 22711368. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРИВАТНА ФІРМА "АНАСТАСІЯ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок **-А. Furthermore, our tool can uncover even more in-depth records.

ПРИВАТНА ФІРМА "АНАСТАСІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПРИВАТНА ФІРМА "АНАСТАСІЯ" include its Стукун Микола Володимирович, Стукун Микола Володимирович, as well as Стукун Микола Володимирович, Стукун Микола Володимирович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.