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Profile
Date of update 23.02.2020
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.
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Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO HEPARD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕПАРД"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
31597958
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Registration date
09.08.2001 (18 years 6 months)
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Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA HOHOLIA, budynok 22, kvartyra 12
Phone number: 0667363262
Дата оновлення 22.03.2017
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 31597958

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
PIKUS VIKTOR HRYHOROVYCH

Founder address: 15555, CHernihivska obl., CHernihivskyy rayon, selo Slabyn, VULYTSIA TSENTRALNA, budynok 22

Amount of contribution to authorized capital:  300.00 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 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Valid VAT certificate

Taxpayer identification number: 315979525268

Date of registration: 14.08.2001

Register single tax payers
(as of 22.03.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 21.02.2020)
6181/25264
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
23
Register "Find out more about your business partner"
(as of 21.03.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 10.08.2001

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 14.08.2001

Registration number: 6100

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 13.08.2001

Registration number: 6181/25264

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 — 14 of documents

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.04.2019 Court decree Criminal 81527186 757/7717/19-к
20.04.2019 Court decree Criminal 81527180 757/7698/19-к
20.04.2019 Court decree Criminal 81527166 757/7769/19-к
20.04.2019 Court decree Criminal 81527162 757/7699/19-к
20.04.2019 Court decree Criminal 81527193 757/7700/19-к
20.02.2019 Court decree Criminal 79970771 751/8360/17
14.05.2018 Court decree Criminal 74021147 751/8360/17
26.02.2018 Court decree Criminal 72451242 751/8360/17
02.02.2018 Court decree Criminal 71958798 751/8360/17
02.02.2018 Court decree Criminal 71958795 751/8360/17

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
10.08.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.08.2001 Change the address M.CHERNIHIV, NOVOZAVODSKYY R-N VUL. ANTONOVA-OVSIIENKA BUD. 52, KB. 8
10.08.2001 Change of a director POTEBNIA IEVHEN HRYHOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "HEPARD"

Get key details about the "HEPARD" counterparty. A complete profile about this counterparty will help purchasing departments in deciding whether to work with this entrepreneur. This data is stored in a government registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 31597958. Based on a business’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 legal entity is located. For instance, "HEPARD" is located in Chernihiv according to our catalog for the letter H, and the legal address of this counterparty is at 14005, CITY CHERNIHIV, STREET HOHOLIA, BUILDING 22, APT 12. Furthermore, our service can find even more in-depth profiles.

Company Data "HEPARD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "HEPARD" include its signatory Potebnia Ievhen Hryhorovych, manager Potebnia Ievhen Hryhorovych, as well as Pikus Viktor Hryhorovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter H in our catalog.