search
icon
search
youcontrol

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

Profile
Date of update 27.02.2020
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
Legal entity's full name
(as of 27.02.2020)
PRYVATNE PIDPRYIEMSTVO HRESTA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГРЕСТА"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
33066414
copy
copied
Registration date
24.06.2004 (15 years 8 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 12
Phone number: +380577571743
+380938429123
Дата оновлення 03.10.2019
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 33066414

Date of update 27.02.2020
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
Information about legal entity’s governing body
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IERMAKOV OLEKSANDR VITALIYOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV, ZHOVTNEVYY R-N VUL.TIMIRIAZIEVA BUD.12 KV.1

List of legal entity founders
IERMAKOV OLEKSANDR VITALIYOVYCH

Founder address: 61137, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA TIMIRIAZIEVA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2019)

No information about the person found in the database

Register single tax payers
(as of 03.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.10.2019)
14014
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.10.2019)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
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 02.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva 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: 25.06.2004

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 14.09.2004

Registration number: 15023

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 29.06.2004

Registration number: 14014

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 27.02.2020
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.
10.02.2020 Court decree Economic 87478559 5023/5164/11
02.07.2014 Court decree Economic 39588046 60/83-09
24.06.2014 Court decree Economic 40620573 11/31-10
16.06.2014 Court decree Economic 48071377 5023/5164/11
16.06.2014 Court decree Economic 48217402 60/83-09
07.03.2012 Court decree Administrative 22504762 2а-8832/11/2070
06.09.2011 Decision Economic 18475335 5023/5164/11
16.08.2011 Court decree Economic 48071250 5023/5164/11
08.08.2011 Court decree Economic 48071123 5023/5164/11
27.07.2011 Decree Administrative 17299646 8832/11/2070

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
25.06.2004 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
25.06.2004 Change of a size of the authorized capital 100 UAH
25.06.2004 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 12
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
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 "HRESTA"

Get key information about the "HRESTA" business. Key information about this business will help investors in making decisions about whether to work with this business partner. This material is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33066414. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "HRESTA" is located in Kharkiv according to our directory for the letter H, and the legal address of this business is at 61058, CITY KHARKIV, AVENUE LENINA, BUILDING 12. Furthermore, our system can locate even more in-depth information.

Company Data "HRESTA"

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 on our site. The shareholders of "HRESTA" include its signatory Iermakov Oleksandr Vitaliyovych, manager Iermakov Oleksandr Vitaliyovych, as well as Iermakov Oleksandr Vitaliyovych, Iermakov Oleksandr Vitaliyovych. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter H in our catalog.