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Profile
Date of update 15.11.2019
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Legal entity's full name
(as of 15.11.2019)
PRYVATNE PIDPRYIEMSTVO ARKHIBUD-KHKHI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРХІБУД-ХХІ"
Legal entity's status
(as of 15.11.2019)
Dissolved
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USREOU code
33481230
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Registration date
27.05.2005 (14 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA KUZNECHNA, budynok 40, kvartyra 5

Participants and beneficiaries 33481230

Date of update 15.11.2019
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
DEYNEKA OREST IHOROVYCH

Founder address: 61171, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, SHOSE SALTIVSKE, budynok 211, kvartyra 12

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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.

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
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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
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
14609
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 31.05.2005

Date of de-registration: 18.06.2015

OSNOV'IANSKA ODPI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773167

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

Date of registration: 08.06.2005

Registration number: 4112

OSNOV'IANSKA ODPI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773167

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

Date of registration: 06.06.2005

Registration number: 14609;

Date of de-registration: 17.06.2015

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 15.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.04.2010 Decree Cases of Administrative Offenses 10117981 3 – 747/10
15.02.2010 Decree Cases of Administrative Offenses 7915009 3 –570/2010
08.12.2009 Decree Administrative 7040749 43038/09/2070

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
31.05.2005 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. KUZNECHNA BUD. 40, KB. 5
31.05.2005 Change of a director DEYNEKA OREST IHOROVYCH
01.04.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ARKHIBUD-KHKHI"

Get key details about the "ARKHIBUD-KHKHI" legal entity. Legal information about this legal entity will help attorneys in deciding whether to work with this contractor. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33481230. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ARKHIBUD-KHKHI" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at 61003, CITY KHARKIV, STREET KUZNECHNA, BUILDING 40, APT 5. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ARKHIBUD-KHKHI"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ARKHIBUD-KHKHI" include its signatory Deyneka Orest Ihorovych, manager Deyneka Orest Ihorovych, liquidator Deyneka Orest Ihorovych, as well as Deyneka Orest Ihorovych. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter A in our catalog.