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Company profile
Code: 23831011
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INFORMATION

PRYVATNE MALE PIDPRYIEMSTVO HARANT

23831011

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Express Analysis
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Results of the check
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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

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО ГАРАНТ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
23831011
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Registration date
04.07.1996 (28 years 8 months)
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Authorised person
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  • ГУМЕНЮК ВАСИЛЬ ПЕТРОВИЧ 04.07.1996, kerivnyk
  • ГУМЕНЮК ВАСИЛЬ ПЕТРОВИЧ 04.07.1996, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
95.22 Ремонт побутових приладів, домашнього та садового обладнання

Total for this NACE code: 2 909

Active entities in Ukraine for this type of activity:

435 – Legal entities

2 474 – IE

Other:
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 14.13 Виробництво іншого верхнього одягу
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., Білогірський р-н, селище міського типу Білогір'я, ВУЛИЦЯ ГАГАРІНА, будинок **, квартира **
Phone number: +380384120387
Date of update 12.06.2024
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 23831011

Date of update 22.03.2025
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
ГУМЕНЮК ВАСИЛЬ ПЕТРОВИЧ

Founder address: Україна, 30200, Хмельницька обл., Білогірський р-н, селище міського типу Білогір'я, ВУЛИЦЯ ГАГАРІНА, будинок 1, квартира 2

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Sanctions lists check
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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 238310122028

Date of cancellation of VAT payer registration: 30.05.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.11.2016)
Registered with public authorities for revenues and duties
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
Білогірська районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ІЗЯСЛАВСЬКЕ УПРАВЛІННЯ, БІЛОГІРСЬКА ДПІ (БІЛОГІРСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.1997

Registration number: 48

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ІЗЯСЛАВСЬКЕ УПРАВЛІННЯ, БІЛОГІРСЬКА ДПІ (БІЛОГІРСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.2001

Registration number: 156

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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 - 8

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE MALE PIDPRYIEMSTVO "HARANT"
15.10.2020 Change of a type of activity 95.22 - repair of household appliances and home and garden equipment
15.10.2020 Change of a size of the authorized capital 0 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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ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ГАРАНТ" Information

Get key details about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ГАРАНТ" legal entity. Legal information about this legal entity will help owners in determining whether to work with this counterparty. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 23831011. 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, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ГАРАНТ" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Білогірський р-н, селище міського типу Білогір'я, ВУЛИЦЯ ГАГАРІНА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ГАРАНТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ГАРАНТ" include its Гуменюк Василь Петрович, Гуменюк Василь Петрович, as well as Гуменюк Василь Петрович. With the full version of our site you can discover 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 or under the letter P in our catalog.
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Translated from Ukrainian