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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 9 983
5 012 – Legal entities
4 971 – IE
| Location of the legal entity: | 61016, Харківська обл., місто Харків, ПРОВУЛОК КІПРЕНСЬКИЙ, будинок ** |
| Phone number: |
3737732
Date of update 05.05.2020
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. |
Founder address: 61016, Харківська обл., місто Харків, Ленінський район, ПРОВУЛОК КІПРЕНСЬКИЙ, будинок 21
Amount of contribution to authorized capital: 17 468.00 UAH
Share (%): 66.6666%
Founder address: 61093, Харківська обл., місто Харків, Жовтневий район, ВУЛИЦЯ КАРПІВСЬКА, будинок 11
Amount of contribution to authorized capital: 8 734.00 UAH
Share (%): 33.3333%
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.
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.
Taxpayer identification number (cancelled): 322353120331
Date of cancellation of VAT payer registration: 16.10.2013
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 21680000
Date of registration: 28.10.2002
ID code of body: 43143704
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 04.11.2002
Registration number: 1920
ID code of body: 43143704
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 31.10.2002
Registration number: 5017
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Roboty z obladnannia dvokh shaland proekta nv02 tekhnolohichnymy hidropryvodamy
|
Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh" | 20.01.2010 | 1 100 000 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 26.03.2015 | Court ruling | Administrative | 43602068 | 2а-1498/12/2070 |
| 05.12.2012 | Court ruling | Administrative | 28103834 | 2а-1498/12/2070 |
| 27.08.2012 | Administrative | 26164854 | 1498/12/2070 | |
| 27.02.2012 | Court ruling | Administrative | 51753433 | 1498/12/2070 |
| 21.09.2009 | Decision | Economic | 4871662 | 37/267-09 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PO HYDRAVLYKA-SERVYS"
|
||
| Change of a type of activity | 33.12 - repair of machinery | ||
| Change of a size of the authorized capital | 26,202 UAH |
Get legal information about the "ПО ГИДРАВЛИКА-СЕРВИС" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this supplier. This information is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32235310. Based on a legal entity’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, "ПО ГИДРАВЛИКА-СЕРВИС" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at 61016, Харківська обл., місто Харків, ПРОВУЛОК КІПРЕНСЬКИЙ, будинок **. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification "ПО ГИДРАВЛИКА-СЕРВИС", LLC has the following structure:
Authorised person — Джиганян Арутюн Акопович, Джиганян Арутюн Акопович, Джиганян Арутюн Акопович;
Ultimate beneficial owner (controller) — Джиганян Арутюн Акопович, Джиганян Арутюн Акопович, Джиганян Арутюн Акопович;
Founders/shareholders — Джиганян Арутюн Акопович, Карапетян Ованес Петрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "ПО ГИДРАВЛИКА-СЕРВИС" (32235310) is mentioned.
YouControl provides access to a visual map of "ПО ГИДРАВЛИКА-СЕРВИС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ПО ГИДРАВЛИКА-СЕРВИС" primary business activity — code 33.12 Repair of machinery — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПО ГИДРАВЛИКА-СЕРВИС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПО ГИДРАВЛИКА-СЕРВИС", including changes in owners, share capital, management, legal address, and other details.
For "ПО ГИДРАВЛИКА-СЕРВИС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ПО ГИДРАВЛИКА-СЕРВИС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.
The shareholders of "ПО ГИДРАВЛИКА-СЕРВИС" include its Джиганян Арутюн Акопович, Джиганян Арутюн Акопович, Джиганян Арутюн Акопович, as well as Джиганян Арутюн Акопович, Карапетян Ованес Петрович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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