PRYVATNE PIDPRYIEMSTVO AHENTSTVO KOMPLEKSNOYI BEZPEKYZEVS

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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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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO AHENTSTVO KOMPLEKSNOYI BEZPEKYZEVS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ"ЗЕВС"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
32950352
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Registration date
09.06.2004 (15 years 1 month)
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Authorised person
  • KRAVCHENKO SERHIY VIKTOROVYCH
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
Contacts
Address: 61128, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT PIATDESIATYRICHCHIA SRSR, budynok 20, kvartyra 319
Phone number: 0572976493
0577569346
Факс: 0577123275

Participants and beneficiaries 32950352

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
KRAVCHENKO SERHIY VIKTOROVYCH

Founder address: KHARKIVSKA OBLAST MISTO KHARKIV KOMINTERNIVSKYY RAYON PROSPEKT PIATDESIATYRICHCHIA SRSR BUDYNOK 11 KVARTYRA 111

List of legal entity founders
KRAVCHENKO SERHIY VIKTOROVYCH

Founder address: 61128, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT PIATDESIATYRICHCHIA SRSR, budynok 11, kvartyra 222

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
5561
Register single tax payers
(as of 21.02.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 11.06.2004

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O (KOMINTERN.)

ID code of body: 39858581

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

Date of registration: 26.07.2004

Registration number: 193

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O (KOMINTERN.)

ID code of body: 39858581

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

Date of registration: 18.06.2004

Registration number: 5561

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO AHENTSTVO KOMPLEKSNOYI BEZPEKYZEVS

Date of update 08.07.2019
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Description of lot Contracting entity Contract date Contract amount, UAH
Okhoronni posluhy; okhoronni posluhy stosovno doderzhannia perepusknoho rezhymu na "obiekt" ta okhorony mayna "zamovnyka" zhidno dyslokatsiyi 1 posluha DERZHAVNE PIDPRYIEMSTVO "DERZHANYY INSTYTUT PO PROEKTUVANNIU PIDPRYIEMSTV KOKSOKHIMICHNOYI PROMYSLOVOSTI" 31.03.2017 219 000
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Court Register — 1 of documents

Date of update 08.07.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.01.2010 Decision Economic 7812402 56/325-09

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
11.06.2004 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
11.06.2004 Change of a size of the authorized capital 100 UAH
11.06.2004 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N PR-T 50-RICHCHIA SRSR BUD. 20, KB. 319
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENTSTVO KOMPLEKSNOYI BEZPEKY"ZEVS"

Get key details about the "AHENTSTVO KOMPLEKSNOYI BEZPEKY"ZEVS" counterparty. Legal information about this counterparty will help attorneys in making decisions about whether to work with this business partner. This information is available in a government registry. This information can be accessed using the tax number for the counterparty with registration number 32950352. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AHENTSTVO KOMPLEKSNOYI BEZPEKY"ZEVS" is located in Kharkiv according to our catalog for the letter A, and the legal address of this counterparty is at 61128, CITY KHARKIV, AVENUE PIATDESIATYRICHCHIA SRSR, BUILDING 20, APT 319. Furthermore, our system can find even more in-depth profiles.

Company Data "AHENTSTVO KOMPLEKSNOYI BEZPEKY"ZEVS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHENTSTVO KOMPLEKSNOYI BEZPEKY"ZEVS" include its signatory Kravchenko Serhiy Viktorovych, manager Kravchenko Serhiy Viktorovych, as well as Kravchenko Serhiy Viktorovych, Kravchenko Serhiy Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter A in our catalog.