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PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI ASOTSIATSIYI PROMYSLOVTSIV TA PIDPRYIEMTSIV HRANIT PROMYSLOVO-KOMERTSIYNYY TSENTR

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
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Checking legal personality
Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI ASOTSIATSIYI PROMYSLOVTSIV TA PIDPRYIEMTSIV HRANIT PROMYSLOVO-KOMERTSIYNYY TSENTR
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Ukrainian name
ПІДПРИЄМСТВО ХАРКІВСЬКОЇ ОБЛАСНОЇ АСОЦІАЦІЇ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ "ГРАНІТ" "ПРОМИСЛОВО-КОМЕРЦІЙНИЙ ЦЕНТР"
Legal entity's status
(as of 26.11.2021)
In the process of dissolution
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USREOU code
32133018
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Registration date
06.08.2002 (19 years 3 months)
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Information about legal entity’s being in the process of dissolution
05.06.2012 - В стані припинення
14801130001053068
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 04.07.2011 № 2-А-5490/11/2070
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 14.07.2011
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.89 Retail sale via stalls and markets of other goods
Contacts
Location of the legal entity: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KARAZINA, budynok 1

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Participants and beneficiaries 32133018

Date of update 26.11.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FIZYCHNA OSOBA

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA KARAZINA, budynok 1

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
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 08.09.2021)
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 DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 13.08.2002

Registration number: 3146

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

ID code of body: 43143704

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

Date of registration: 09.08.2002

Registration number: 11603

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

Court Register — 1 of documents

Date of update 26.11.2021
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.
04.07.2011 Decree Administrative 16844674 5490/11/2070
13.05.2011 Court decree Administrative 50087357 5490/11/2070

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.08.2002 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
06.08.2002 Change of a size of the authorized capital 10,000 UAH
06.08.2002 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. KARAZYNA BUD. 1
Phone: 19-41-41
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Company Information ПІДПРИЄМСТВО ХАРКІВСЬКОЇ ОБЛАСНОЇ АСОЦІАЦІЇ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ "ГРАНІТ" "ПРОМИСЛОВО-КОМЕРЦІЙНИЙ ЦЕНТР"

Get key facts about the ПІДПРИЄМСТВО ХАРКІВСЬКОЇ ОБЛАСНОЇ АСОЦІАЦІЇ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ "ГРАНІТ" "ПРОМИСЛОВО-КОМЕРЦІЙНИЙ ЦЕНТР" legal entity. Key information about this legal entity will help owners in deciding whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32133018. Based on a company’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 firm is located. For instance, ПІДПРИЄМСТВО ХАРКІВСЬКОЇ ОБЛАСНОЇ АСОЦІАЦІЇ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ "ГРАНІТ" "ПРОМИСЛОВО-КОМЕРЦІЙНИЙ ЦЕНТР" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at 61002, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ КАРАЗІНА, будинок 1. Furthermore, our system can uncover even more in-depth profiles.

Company Data ПІДПРИЄМСТВО ХАРКІВСЬКОЇ ОБЛАСНОЇ АСОЦІАЦІЇ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ "ГРАНІТ" "ПРОМИСЛОВО-КОМЕРЦІЙНИЙ ЦЕНТР"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ПІДПРИЄМСТВО ХАРКІВСЬКОЇ ОБЛАСНОЇ АСОЦІАЦІЇ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ "ГРАНІТ" "ПРОМИСЛОВО-КОМЕРЦІЙНИЙ ЦЕНТР" include its Фізична Особа, Фізична Особа, Власник Власник, as well as ФІЗИЧНА ОСОБА. With the full version of our site you can locate 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 ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН (РЕЛІГІЙНОЇ ОРГАНІЗАЦІЇ,ПРОФСПІЛКИ). See other companies in Kharkiv or under the letter P in our catalog.