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PRYVATNA FIRMA OLEKSANDR

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
PRYVATNA FIRMA OLEKSANDR
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Ukrainian name
ПРИВАТНА ФІРМА "ОЛЕКСАНДР"
Legal entity's status
(as of 26.10.2020)
In the process of dissolution
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USREOU code
31225909
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Registration date
23.02.2001 (19 years 8 months)
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Information about legal entity’s being in the process of dissolution
02.10.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/8285/14 від 02.07.2014
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 28.07.2014
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 61121, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HEROYIV PRATSI, budynok 70, kvartyra 334

Participants and beneficiaries 31225909

Date of update 26.10.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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.

Market Score

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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
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 "Find out more about your business partner"
(as of 01.02.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 26.02.2001

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 02.03.2001

Registration number: 77

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 28.02.2001

Registration number: 5709

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.10.2020
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.
02.07.2014 Decree Administrative 39548578 820/8285/14
12.05.2014 Court decree Administrative 52669218 820/8285/14

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.02.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.02.2001 Change of a size of the authorized capital 1,000 UAH
26.02.2001 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HEROYIV PRATSI BUD. 70, KB. 334
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Related individuals
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Company Information PRYVATNA FIRMA "OLEKSANDR"

Get complete information about the PRYVATNA FIRMA "OLEKSANDR" company. A complete profile about this company will help investors in deciding whether to work with this entrepreneur. This data is stored in open government registries. 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 31225909. 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 business is located. For instance, PRYVATNA FIRMA "OLEKSANDR" is located in Kharkiv according to our catalog for the letter P, and the legal address of this company is at 61121, CITY KHARKIV, STREET HEROYIV PRATSI, BUILDING 70, APT 334. Furthermore, our tool can reveal even more in-depth information.

Company Data PRYVATNA FIRMA "OLEKSANDR"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PRYVATNA FIRMA "OLEKSANDR" include its liquidator Vlasnyk Vlasnyk. With the full version of our service you can discover 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 Kharkiv or under the letter P in our catalog.