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ZAT KHARKIVFUNDAMENTSPETSBUD

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO KHARKIVFUNDAMENTSPETSBUD
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВФУНДАМЕНТСПЕЦБУД"
Legal entity's status
(as of 09.07.2020)
Dissolved
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USREOU code
33900632
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Registration date
13.01.2006 (14 years 5 months)
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Authorised person
The size of the authorized capital
1 068 658.80 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 74.20.1 Architectural activities
  • 51.82.0 Wholesale of mining, construction and civil engineering machinery
Contacts
Address: 61046, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA IENAKIYIVSKA, budynok 11-A

Participants and beneficiaries 33900632

Date of update 09.07.2020
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
List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "FIRMA "UKRPROMSPETSBUD"

Founder’s USREOU code 01273540

Founder address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 13-A

Amount of contribution to authorized capital:  188 658.80 UAH

Share (%): 17,6538%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE UPRAVLINNIA "UKRSPETSBUD"

Founder’s USREOU code 33816263

Founder address: 61046, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA IENAKIYIVSKA, budynok 11 A

Amount of contribution to authorized capital:  879 993.40 UAH

Share (%): 82,3456%

PASECHNIK SERHIY HRYHOROVYCH

Founder address: 61044, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA NEMYSHLIANSKA, budynok 12

Amount of contribution to authorized capital:  2.20 UAH

Share (%): 0,0002%

FILONENKO LEONID IVANOVYCH

Founder address: 02140, m.Kyyiv, Dniprovskyy rayon, VUL. B.HMYRI, budynok 2-T/1, kvartyra 12

Amount of contribution to authorized capital:  2.20 UAH

Share (%): 0,0002%

BOHUN MYKHAYLO MYKHAYLOVYCH

Founder address: 61096, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA SLYNKA, budynok 12, korpus W, kvartyra 12

Amount of contribution to authorized capital:  2.20 UAH

Share (%): 0,0002%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Ckycwrj nnqorlxcuz tuhivhptir "Irnqz "Cxinshjlwaovtv", 22122121, DQXNMOS

The share is a simple, non-documentary registered

Номінальна вартість: 2.20

Кількість: 22212

Від загальної кількості (%): 21.2111

Yxmiljv ujtfn, LXLQMNX

The share is a simple, non-documentary registered

Номінальна вартість: 2.20

Кількість: 221122

Від загальної кількості (%): 22.1221

Forzwktfjw y kmspdllnw egzxvgbcbriylpkg "EATAOPJWXX BOEMGHKDHA "WUDXLAZMJW", 22111112, ILLSFPI

The share is a simple, non-documentary registered

Номінальна вартість: 2.20

Кількість: 112212

Від загальної кількості (%): 21.1111

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Financial scoring

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Ownership and permissions ZAT KHARKIVFUNDAMENTSPETSBUD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.09.2019)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.09.2019)
5619
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.09.2019)
52
Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2019)
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: 17.01.2006

Date of de-registration: 20.08.2014

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (FRUNZENSKYY RAYON)

ID code of body: 39858581

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

Date of registration: 17.01.2006

Registration number: 2146;

Date of de-registration: 20.08.2014

De-registration number: 1420370200729

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (FRUNZENSKYY RAYON)

ID code of body: 39858581

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

Date of registration: 19.01.2006

Registration number: 5619;

Date of de-registration: 20.08.2014

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 94 of documents

Date of update 09.07.2020
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.
30.06.2020 Court decree Economic 90083338 5023/2518/12
22.06.2020 Court decree Economic 89998727 5023/2518/12
16.06.2020 Court decree Economic 89851239 5023/2518/12
03.06.2020 Court decree Economic 89704387 5023/2518/12
25.05.2020 Court decree Economic 89482645 5023/2518/12
31.03.2020 Court decree Economic 88571935 5023/2518/12
05.03.2020 Decree Economic 88049471 5023/2518/12
04.03.2020 Court decree Economic 87994544 5023/2518/12
03.03.2020 Court decree Economic 87957951 5023/2518/12
26.02.2020 Court decree Economic 87862816 5023/2518/12

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.01.2006 Change the address 61046 M.KHARKIV VUL. IENAKIYIVSKA BUD.11-A
13.01.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "KHARKIVFUNDAMENTSPETSBUD"
17.01.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "KHARKIVFUNDAMENTSPETSBUD"

Get complete information about the "KHARKIVFUNDAMENTSPETSBUD" company. Legal information about this company will help accounting departments in making decisions about whether to work with this contractor. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33900632. Based on an enterprise’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 legal entity is located. For instance, "KHARKIVFUNDAMENTSPETSBUD" is located in Kharkiv according to our directory for the letter Z, and the legal address of this company is at 61046, CITY KHARKIV, STREET IENAKIYIVSKA, BUILDING 11-A. Furthermore, our service can uncover even more in-depth records.

Company Data "KHARKIVFUNDAMENTSPETSBUD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KHARKIVFUNDAMENTSPETSBUD" include its signatory Bohun Mykhaylo Ivanovych, manager Bohun Mykhaylo Ivanovych, liquidator Nikolskyy Oleksandr Mykolayovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "FIRMA "UKRPROMSPETSBUD", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE UPRAVLINNIA "UKRSPETSBUD", Pasechnik Serhiy Hryhorovych, Filonenko Leonid Ivanovych, Bohun Mykhaylo Mykhaylovych. 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 amount of starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kharkiv or under the letter Z in our catalog.