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PP HARANT

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE PIDPRYIEMSTVO HARANT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГАРАНТ"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
31007912
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Registration date
14.12.2000 (19 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.2 Rental and operating of own or leased real estate
Other:
  • 45.25.9 Other specialised construction activities n.e.c.
  • 45.33.2 Plumbing, heat and air-conditioning installation
Contacts
Address: 85670, Donetska obl., misto Vuhledar, VULYTSIA 13 DESANTNYKIV, 13
Phone number: 80627365259
Date of update 26.03.2020
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 31007912

Date of update 30.05.2020
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
List of legal entity founders
IAKOVENKO VOLODYMYR IVANOVYCH

Founder address: 85670, Donetska obl., misto Vuhledar, VULYTSIA 30 LIETIIA POBIEDY, budynok 1, kvartyra 11

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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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Market Score
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Sanctions lists check
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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 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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-62-03-0161
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vuhledarskoyi miskoyi rady Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
MAR'YINSKA OB'IEDNANA DPI (VUHLEDARSKE VID-NIA)

ID code of body: 38131744

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

Date of registration: 27.12.2000

Registration number: 47

Upravlinnia PFU v m.Vuhledari Donetskoyi oblasti

ID code of body: 24456868

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

Date of registration: 27.12.2000

Registration number: 05-62-03-0161;

Date of de-registration: 13.12.2012

De-registration number: 42/98Б

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 30.05.2020
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.
13.12.2012 Court decree Economic 28073425 42/98б
22.10.2012 Court decree Economic 26509371 42/98б
03.10.2011 Court decree Economic 18886460 42/98б
05.09.2011 Court decree Economic 18545013 42/98б
05.09.2011 Court decree Economic 18545014 42/98б
12.07.2010 Decree Economic 10389194 42/98б
16.06.2010 Court decree Economic 10002468 42/98б
19.02.2010 Decree Administrative 8735459 2а-2029/10/0570
15.10.2009 Decree Administrative 6827992 2а-15899/09/0570
15.03.2007 Court decree Civil 1962353 6-252007

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.12.2000 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
22.12.2000 Change the address DONETSKA OBL., M.VUHLEDAR VUL. 13 DESANTNYKIV BUD. 13
Phone: 6-45-00
22.12.2000 Change of a director IAKOVENKO VLADYMYR YVANOVYCH
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Related individuals
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Company Information "HARANT"

Get a complete profile about the "HARANT" firm. A complete profile about this firm will help lawyers in making decisions about whether to work with this entrepreneur. This material is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 31007912. 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 city a given business is located. For instance, "HARANT" is located in Other cities according to our catalog for the letter H, and the legal address of this firm is at 85670, CITY INSHI NASELENI PUNKTY, STREET 13 DESANTNYKIV. Furthermore, our system can reveal even more in-depth information.

Company Data "HARANT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "HARANT" include its signatory Dorokhova Nataliia Mykolayivna, signatory Iakovenko Volodymyr Ivanovych, manager Dorokhova Nataliia Mykolayivna, liquidator Pohorilo Vitaliy Anatoliyovych, as well as Iakovenko Volodymyr Ivanovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter H in our catalog.