UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO KHIMREMMONTAZH

32149321

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 22.04.2024
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
Legal entity's full name
(as of 22.04.2024)
ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО ХІМРЕММОНТАЖ
copy
copied
Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
32149321
copy
copied
Registration date
15.10.2002 (21 year 6 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 598

Active entities in Ukraine for this type of activity:

51 707 – Legal entities

8 891 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУРГАНІВСЬКА, будинок **
Phone number: 0971913852
Date of update 03.11.2023
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 32149321

Date of update 22.04.2024
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДРАЧУК ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 24222, Луганська обл., місто Алчевськ, ВУЛИЦЯ ДУНАУЙВАРОСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

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.

Ownership and permissions PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO KHIMREMMONTAZH

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321493212067

Date of cancellation of VAT payer registration: 14.11.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.1970)
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.10.2002

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 28.10.2002

Registration number: 18349

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.10.2002

Registration number: 1205021693

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 20 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
02.02.2022 Decision Administrative 103345694 160/25268/21
14.12.2021 Court decree Administrative 101882899 160/25268/21
24.06.2019 Court decree Administrative 82606038 804/593/16
24.06.2019 Court decree Administrative 82606056 804/593/16
14.06.2019 Court decree Administrative 82402084 804/4596/17
12.06.2019 Court decree Administrative 83598281 804/6451/16
06.06.2019 Court decree Administrative 82221167 804/4596/17
06.06.2019 Court decree Administrative 82221144 804/593/16
06.06.2019 Court decree Administrative 82254901 804/6451/16
03.08.2018 Court decree Administrative 75772216 804/8430/17

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
21.10.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
21.10.2002 Change the address LUHANSKA OBL., M.ALCHEVSK VUL. PARKOVA BUD. **, KB. **
Phone: **-***-***
21.10.2002 Change of a director DRACHUK IHOR VOLODYMYROVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ХІМРЕММОНТАЖ"

Get key details about the ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ХІМРЕММОНТАЖ" business. Key information about this business will assist attorneys in determining whether to work with this business partner. This information is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 32149321. Based on a counterparty’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 company is located. For instance, ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ХІМРЕММОНТАЖ" is located in Dnipro according to our catalog for the letter P, and the legal address of this business is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУРГАНІВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth records.

Company Data ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ХІМРЕММОНТАЖ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ХІМРЕММОНТАЖ" include its Іващенко Валерій Володимирович, Іващенко Валерій Володимирович, as well as Драчук Ігор Володимирович. 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 amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter P in our catalog.