Profile
Date of update 15.10.2019
Access to current data
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Legal entity's full name
(as of 15.10.2019)
PRYVATNE PIDPRYIEMSTVO AHAT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГАТ"
Legal entity's status
(as of 15.10.2019)
Dissolved
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USREOU code
30291216
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Registration date
17.02.1999 (20 years 7 months)
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Authorised person
The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 22.22.0 Other printing activity
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 70.20.1 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61172, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA ROHANSKA, budynok 146, kvartyra 155
Phone number: 520058

Participants and beneficiaries 30291216

Date of update 15.10.2019
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
ЗАСНВОНИК
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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
FEDOSOVA TETIANA IURIYIVNA

Founder address: 61172, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, PROSPEKT HAHARINA, budynok 122, korpus 1, kvartyra 2

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

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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.

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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5.00%

Group: 4

Date of de-registration: 01.10.2013

Information about single social contribution payer’s registration number
1879
Information about professional production risk class of single social contribution payer associated with its main economic activity
5
Register "Find out more about your business partner"
(as of 21.11.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 17.02.1999

Date of de-registration: 19.10.2015

INDUSTRIALNA ODPI M.KHARKOVA HU DFS U KHARKIVSKIY OBL.

ID code of body: 39859908

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

Date of registration: 22.02.1999

Registration number: 139;

Date of de-registration: 19.10.2015

De-registration number: 1520360200933

INDUSTRIALNA ODPI M.KHARKOVA HU DFS U KHARKIVSKIY OBL.

ID code of body: 39859908

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

Date of registration: 29.03.1999

Registration number: 1879;

Date of de-registration: 19.10.2015

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
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 - 15

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Date Event Past Present
17.02.1999 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.02.1999 Change of a size of the authorized capital 10 UAH
17.02.1999 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N VUL. ROHANSKA BUD. 146, KB. 155
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHAT"

Get key facts about the "AHAT" counterparty. Legal information about this counterparty will assist entrepreneurs in deciding whether to work with this business. This information is available in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 30291216. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AHAT" is located in Kharkiv according to our catalog for the letter A, and the legal address of this counterparty is at 61172, CITY KHARKIV, STREET ROHANSKA, BUILDING 146, APT 155. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AHAT"

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 catalog. The shareholders of "AHAT" include its signatory Fedosova Tetiana Iuriyivna, manager Fedosova Tetiana Iuriyivna, liquidator Fedosova Tetiana Iuriyivna, as well as Fedosova Tetiana Iuriyivna. With the full version of our service you can find 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 A in our catalog.