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PP KHPTF

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
PRYVATNE PIDPRYIEMSTVO KHPTF
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ХПТФ"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
31938863
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Registration date
18.03.2002 (18 years 8 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:
13.92 Manufacture of made-up textile articles, except apparel
Other:
  • 13.10 Preparation and spinning of textile fibres
  • 13.20 Weaving of textiles
  • 13.30 Finishing of textiles
  • 13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61050, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA PRYMERIVSKA, budynok 4, kvartyra 4
Phone number: 0577839537
Date of update 17.11.2020
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 31938863

Date of update 03.12.2020
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
Final beneficiary owner (controller)
MAKAROV VLADYSLAV VOLODYMYROVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV MOSKOVSKYY R-N VUL.PRYMERIVSKA BUD.2 KV.2

List of legal entity founders
MAKAROV VLADYSLAV VOLODYMYROVYCH

Founder address: Ukrayina, 61050, KHarkivska obl., misto KHarkiv, VULYTSIA PRYMERIVSKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP KHPTF

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada 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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 319388620346

Date of registration: 26.03.2002

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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: 18.03.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.03.2002

Registration number: 76

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.03.2002

Registration number: 6037

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 39 of documents

Date of update 03.12.2020
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.
12.04.2018 Court decree Criminal 73399247 640/13370/17
13.03.2018 Court decree Criminal 72781717 640/13370/17
06.03.2018 Court decree Criminal 72635890 640/13370/17
06.03.2018 Court decree Criminal 72635672 640/13370/17
28.02.2018 Court decree Criminal 72507466 640/13370/17
27.11.2017 Court decree Criminal 70558484 640/13370/17
13.10.2017 Court decree Criminal 69556335 640/13370/17
13.10.2017 Court decree Criminal 69555944 640/13370/17
16.08.2017 Decree Cases of Administrative Offenses 68330201 643/8484/17
16.08.2017 Decree Cases of Administrative Offenses 68329993 643/8077/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.03.2002 Change of a type of activity 17132 - VYROBNYTSTVO NETKANYKH MATERIALIV
18.03.2002 Change of a size of the authorized capital 10 UAH
18.03.2002 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. IVANA KAMYSHEVA BUD. 25, KB. 6
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KHPTF"

Get key details about the "KHPTF" enterprise. A complete profile about this enterprise will help lawyers in determining whether to work with this counterparty. This profile is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31938863. Based on a business’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 business is located. For instance, "KHPTF" is located in Kharkiv according to our catalog for the letter K, and the legal address of this enterprise is at 61050, CITY KHARKIV, STREET PRYMERIVSKA, BUILDING 4, APT 4. Furthermore, our tool can uncover even more in-depth records.

Company Data "KHPTF"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KHPTF" include its manager Rits Roman Oleksandrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno zi statutom)), predstavnyk Rits Roman Oleksandrovych, as well as Makarov Vladyslav Volodymyrovych, Makarov Vladyslav Volodymyrovych. With the full version of our service you can locate 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 K in our catalog.