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Company profile
Code: 24652687
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INFORMATION

KAMERON

24652687

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Utmost care required 2

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No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КАМЕРОН
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24652687
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Registration date
15.01.1997 (28 years 3 months)
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Authorised person
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  • НАТРОШВІЛІ АКАКІ ВАСИЛЬОВИЧ kerivnyk
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The size of the authorized capital
40.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.77 Оптова торгівля відходами та брухтом

Total for this NACE code: 4 818

Active entities in Ukraine for this type of activity:

3 358 – Legal entities

1 460 – IE

Other:
  • 05.10 Добування кам'яного вугілля
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 49.20 Вантажний залізничний транспорт
  • 38.32 Відновлення відсортованих відходів
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **8, Харківська обл., місто Харків, вул.Плеханівська, будинок **
Phone number: +380509081210
Date of update 06.02.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 24652687

Date of update 17.04.2025
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НАТРОШВІЛІ АКАКІ ВАСИЛЬОВИЧ

Founder address: Україна, 83056, Донецька обл., місто Донецьк, вул.Гамарника, будинок 21

Amount of contribution to authorized capital: 40.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

НАТРОШВІЛІ АКАКІ ВАСИЛЬОВИЧ
Україна, 83056, Донецька обл., місто Донецьк, вул.Гамарника, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions KAMERON

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246526805222

Date of cancellation of VAT payer registration: 29.09.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2022)
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.
HISTORY OF DEBT
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.02.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 27.01.1997

Registration number: 1967

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО КАМЕРОН

Description of lot Contracting entity Contract date Contract amount, UAH
Vuhillia dh 13-100; vuhillia dh 13-100 4242 kilohram
16 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Donetskiy oblasti 10.11.2017 15 697
Vuhillia kamiane marky ako 35+mm; vuhillia kamiane marky ako 35+mm 11200 kh
TSentr sotsialno-psykholohichnoyi reabilitatsiyi ditey m.Lyman Donetskoyi oblasti 20.10.2017 67 312
09110000-3 «tverde palyvo»; vuhillia ao 25-50 24000 kilohram
Komunalnyy zaklad "Stanychno-Luhanskyy rayonnyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy" 28.08.2017 160 800
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Court Register — 23 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.10.2020 Court ruling Administrative 92051865 812/1586/15
28.11.2019 Court ruling Criminal 86123178 234/20085/19
28.11.2019 Court ruling Criminal 86123692 234/20085/19
28.11.2019 Court ruling Criminal 86123161 234/20085/19
27.11.2019 Court ruling Criminal 86079951 234/20085/19
27.11.2019 Court ruling Criminal 86079975 234/20085/19
27.11.2019 Court ruling Criminal 86123177 234/20085/19
25.11.2019 Court ruling Criminal 86057792 234/17801/19
25.11.2019 Court ruling Criminal 86057796 234/17801/19
25.11.2019 Court ruling Criminal 86057848 234/17801/19
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YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
24.07.2023 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KAMERON"
24.07.2023 Change of a size of the authorized capital 40 UAH
24.07.2023 Change the address Ukrayina, **8, KHarkivska obl., misto KHarkiv, vul.Plekhanivska, budynok **
Phone: *+***(****)*-****-***-***
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Related individuals
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"КАМЕРОН" Information

Get a complete profile about the "КАМЕРОН" legal entity. Key information about this legal entity will help attorneys 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 using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24652687. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КАМЕРОН" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, вул.Плеханівська, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"КАМЕРОН" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КАМЕРОН" include its Натрошвілі Акакі Васильович, as well as Натрошвілі Акакі Васильович. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.
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