ПП "ОК "КРІС - ХЕРСОН"

33929506

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 03.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 03.12.2024)

ПРИВАТНЕ ПІДПРИЄМСТВО ОХОРОННА КОМПАНІЯ КРІС - ХЕРСОН

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Legal entity's status
(as of 03.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

33929506

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Registration date

27.12.2005 (18 years 11 months)

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Authorised person

ВЕЛІГУРСЬКИЙ ЄВГЕНІЙ МИХАЙЛОВИЧ

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The size of the authorized capital

300.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 716

Other:

43.21 Електромонтажні роботи
47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
69.10 Діяльність у сфері права

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ПРОВУЛОК КОЗАЦЬКИЙ, будинок **

Phone number:

+380552420825

Date of update 30.01.2024

Participants and beneficiaries 33929506

Date of update 03.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВЕЛІГУРСЬКИЙ ЄВГЕНІЙ МИХАЙЛОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ЛОМОНОСОВА, будинок 12

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВЕЛІГУРСЬКИЙ ЄВГЕНІЙ МИХАЙЛОВИЧ
Україна, 73000, Херсонська обл., місто Херсон, вул.Ломоносова, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions OKHORONNA KOMPANIIA KRIS - KHERSON

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 04.12.2024)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 339295021032

Date of cancellation of VAT payer registration: 30.09.2010

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2005

Registration number: 7494

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2005

Registration number: 2120011884

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ОХОРОННА КОМПАНІЯ КРІС - ХЕРСОН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z okhorony budivli; posluhy z okhorony budivli 4 misiats	KHERSONSKA POCHATKOVA SHKOLA № 7 KHERSONSKOYI MISKOYI RADY	10.09.2019	28 400
Posluhy z okhorony budivli; posluhy z okhorony obiekta 5 misiats	KHERSONSKA POCHATKOVA SHKOLA № 7 KHERSONSKOYI MISKOYI RADY	23.01.2019	34 000

Court Register — 17 of documents

Date of update 03.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.12.2020	Sentence	Criminal	94502474	757/51137/20-к
28.09.2020	Court decree	Civil	91835661	766/2391/20
22.09.2020	Court decree	Criminal	92218027	757/40394/20-к
22.09.2020	Court decree	Criminal	92218014	757/40394/20-к
19.05.2020	Court decree	Criminal	89305990	757/10867/20-к
19.05.2020	Court decree	Criminal	89399936	757/10867/20-к
14.04.2020	Court decree	Criminal	88880331	757/10865/20-к
19.03.2020	Court decree	Criminal	88319920	757/10962/20-к
19.03.2020	Court decree	Criminal	88536067	757/10962/20-к
17.03.2020	Court decree	Criminal	88264805	757/10962/20-к

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
27.12.2005	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "OKHORONNA KOMPANIIA "KRIS - KHERSON"
27.12.2005	Change the address		73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, PROVULOK KOZATSKYY, BUDYNOK **
28.12.2005	Change of a type of activity		74.60.0 - other professional, scientific and technical activities n.e.c.

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Related individuals

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The section contains information about the company's relations with individuals.

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"ОХОРОННА КОМПАНІЯ "КРІС - ХЕРСОН" Information

Get complete information about the "ОХОРОННА КОМПАНІЯ "КРІС - ХЕРСОН" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this partner. This material is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33929506. 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 city a given legal entity is located. For instance, "ОХОРОННА КОМПАНІЯ "КРІС - ХЕРСОН" is located in Kherson according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, ПРОВУЛОК КОЗАЦЬКИЙ, будинок **. Furthermore, our service can reveal even more in-depth records.

"ОХОРОННА КОМПАНІЯ "КРІС - ХЕРСОН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ОХОРОННА КОМПАНІЯ "КРІС - ХЕРСОН" include its Велігурський Євгеній Михайлович, as well as Велігурський Євгеній Михайлович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter O in our catalog.