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Profile
Date of update 25.02.2020
Access to current data
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Legal entity's full name
(as of 25.02.2020)
PRYVATNE PIDPRYIEMSTVO HARANTIIA-SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГАРАНТІЯ-СЕРВІС"
Legal entity's status
(as of 25.02.2020)
Not in the process of dissolution
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USREOU code
30274688
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Registration date
22.12.1998 (21 year 2 months)
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Authorised person
The size of the authorized capital
400.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.46 Wholesale of pharmaceutical goods
  • 47.73 Dispensing chemist in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 75.00 Veterinary activities
All types of activities Hide
Contacts
Address: 79069, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 305
Phone number: +38032401787
0322401765
Дата оновлення 11.01.2020
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 30274688

Date of update 25.02.2020
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)
TARASOV ANDRIY MARATOVYCH

Founder address: LVIVSKA OBL., M. LVIV, VUL. LINKOLNA, BUD.2, KV.21

List of legal entity founders
TARASOV ANDRIY MARATOVYCH

Founder address: 79068, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA LINKOLNA A, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи PPHARANTIIA-SERVIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2020)
Valid VAT certificate

Taxpayer identification number: 302746813074

Date of registration: 14.01.1999

Register single tax payers
(as of 11.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.02.2020)
08.00-6942
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.02.2020)
52
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 23.12.1998

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 24.12.1998

Registration number: 30274688

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 28.03.2012

Registration number: 08.00-6942

Finance
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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
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Court Register — 13 of documents

Date of update 25.02.2020
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.
12.12.2019 Court decree Economic 86279224 914/2413/16
18.11.2019 Court decree Economic 85682331 914/2413/16
18.11.2019 Court decree Criminal 85696704 463/3980/17
13.11.2019 Decision Administrative 85855505 1340/4225/18
04.11.2019 Court decree Criminal 85508472 463/3980/17
29.10.2019 Court decree Administrative 85272235 1340/4225/18
24.10.2019 Court decree Administrative 85145113 1340/4225/18
02.10.2019 Decree Administrative 84704222 1.380.2019.002224
18.09.2019 Court decree Administrative 84358227 1340/4225/18
25.07.2019 Decision Administrative 83293616 1.380.2019.002224

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
23.12.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
23.12.1998 Change of a size of the authorized capital 400 UAH
23.12.1998 Change the address M.LVIV, ZALIZNYCHNYY R-N VUL. SHEVCHENKA BUD. 305
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Related individuals
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Company Information "HARANTIIA-SERVIS"

Get a complete profile about the "HARANTIIA-SERVIS" company. A complete profile about this company will assist attorneys in determining whether to work with this entrepreneur. This profile is available in an open 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 company with registration number 30274688. Based on an enterprise’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 company is located. For instance, "HARANTIIA-SERVIS" is located in Lviv according to our directory for the letter H, and the legal address of this company is at 79069, CITY LVIV, STREET SHEVCHENKA, BUILDING 305. Furthermore, our tool can locate even more in-depth profiles.

Company Data "HARANTIIA-SERVIS"

Our database contains information about owners 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 on our site. The shareholders of "HARANTIIA-SERVIS" include its signatory Tarasov Andry Maratovych, manager Tarasov Andriy Maratovych, as well as Tarasov Andriy Maratovych, Tarasov Andriy Maratovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter H in our catalog.