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Profile
Date of update 20.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАНТ"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
31590271
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Registration date
12.11.2001 (18 years 3 months)
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Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.46 Raising of swine/pigs
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 07643, Kyyivska obl., Zhurivskyy rayon, selo ZHukivka, VULYTSIA KASHTANOVA, budynok 72
E-mail: garant2002@ukr.net
Дата оновлення 12.02.2020
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.
Phone number: +380457059365
+3809925014000977840991
Дата оновлення 12.02.2020
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.
Факс: +380457059425
Дата оновлення 12.02.2020
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 31590271

Date of update 20.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
ZHAHER TIERI

Founder address: FRANTSIIA, 12DD19684, ELSTROFF RIU DE LIA FONTEN BUD. 2-Q"

ZHAHER TIERI

Founder address: FRANTSIIA, 12DD19684, ELSTROFF RIU DE LIA FONTEN BUD. 1-O

List of legal entity founders
AKTSIONERNE TOVARYSTVO SPROSHCHENOHO TYPU "MOTIVAHRI" 2,RIU DE LEHLIZ-57 220 ELSTROFF-FRANTSIIA

Amount of contribution to authorized capital:  12 000.00 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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2020)
Valid VAT certificate

Taxpayer identification number: 315902710108

Date of registration: 12.12.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 315902710108

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 12.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 20.02.2020)
7.10.10.04.414
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2020)
22
Register "Find out more about your business partner"
(as of 11.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
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
Zhurivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 13.11.2001

ZHURIVSKE VIDDILENNIA BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 10.12.2001

Registration number: 358

ZHURIVSKE VIDDILENNIA BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 23.01.2002

Registration number: 7.10.10.04.414

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 — 15 of documents

Date of update 20.02.2020
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.
13.12.2017 Court decree Civil 70960483 365/406/15-ц
09.11.2017 Court decree Civil 70107972 365/406/15-ц
10.10.2017 Decision Civil 69450278 365/406/15-ц
10.10.2017 Decision Civil 69561743 365/406/15-ц
22.08.2017 Court decree Civil 68405178 365/406/15-ц
18.04.2017 Court decree Civil 66237302 365/406/15-ц
02.02.2017 Court decree Civil 64461356 365/406/15-ц
17.10.2016 Court decree Civil 62099938 365/406/15-ц
17.10.2016 Court decree Civil 62099754 365/406/15-ц
22.07.2016 Court decree Civil 59211118 365/406/15-ц

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
13.11.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
13.11.2001 Change of a size of the authorized capital 11,800 UAH
13.11.2001 Change the address KYYIVSKA OBL., ZHURIVSKYY R-N, S.ZHUKIVKA VUL. LENINA BUD. 72
Phone: 5-94-25
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Related individuals
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Company Information "HARANT"

Get key details about the "HARANT" business. Complete information about this business will help auditors in determining whether to work with this partner. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31590271. 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 company is located. For instance, "HARANT" is located in according to our catalog for the letter H, and the legal address of this business is at 07643, VILLAGE, STREET KASHTANOVA, BUILDING 72. Furthermore, our service can uncover even more in-depth profiles.

Company Data "HARANT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "HARANT" include its manager Boyko Olena Petrivna, signatory Boyko Olena Petrivna, as well as AKTSIONERNE TOVARYSTVO SPROSHCHENOHO TYPU "MOTIVAHRI" 2,RIU DE LEHLIZ-57 220 ELSTROFF-FRANTSIIA, ZHAHER TIERI, ZHAHER TIERI. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter H in our catalog.