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PP LARHO-ZET

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
PRYVATNE PIDPRYIEMSTVO LARHO-ZET
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАРГО-ЗЕТ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
34014042
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Registration date
06.02.2006 (14 years 8 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.11.1 Legal activities
Other:
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
  • 70.31.3 Real estate agencies
  • 74.20.1 Architectural activities
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Contacts
Address: 61072, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA OTAKARA IAROSHA, budynok 45-A

Participants and beneficiaries 34014042

Date of update 29.10.2020
Access to current data
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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
0
List of legal entity founders
PAVLOV VOLODYMYR IAKOVYCH

Founder address: 61202, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LIUDVIHA SVOBODY, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP LARHO-ZET

Trademarks
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
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 "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 09.02.2006

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 06.02.2006

Registration number: 148010200000

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 13.02.2006

Registration number: 15003

Finance
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Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO LARHO-ZET

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - kod 74.20.51 - posluhy z planuvannia mist: rozroblennia mistobudivnoyi (planuvalnoyi ta normatyvnoyi) dokumentatsiyi z rehionalnoho planuvannia ta rozmishchennia obiektiv mistobuduvannia, z planuvannia ta zabudovy miskykh i silskykh poselen ta funktsionalnykh terytoriy. tekhniko-ekonomichne obgruntuvannia. (rozrobka dpt rayonu "zelenyy hay", obmezhenoho vul.lui pastera - bulv.i.karkacha - vul.rohanska - vul.myra - vul.druhoyi piatyrichky - vul.12 kvitnia - vul.molodizhna) ;
Departament mistobuduvannia ta arkhitektury KHarkivskoyi miskoyi rady 29.06.2011 275 000
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Court Register — 1 of documents

Date of update 29.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.03.2017 Court decree Economic 65382586 5023/4552/12
01.03.2017 Court decree Economic 65040343 5023/4552/12
24.12.2012 Decision Economic 28297144 5023/4552/12
10.12.2012 Court decree Economic 48520880 5023/4552/12
03.12.2012 Court decree Economic 48520899 5023/4552/12
05.11.2012 Court decree Economic 28229077 5023/4552/12
05.11.2012 Court decree Economic 48520816 5023/4552/12
22.10.2012 Court decree Economic 48520813 5023/4552/12
10.10.2012 Court decree Economic 26403631 5023/4552/12

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.02.2006 Change the address 61145 M.KHARKIV PROSP.LENINA BUD.21 A KV.169
06.02.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LARHO-ZET"
09.02.2006 Change the address 61145 M.KHARKIV PROSP.LENINA BUD.21 A KV.169
M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 21A, KB. 169
Phone: 757-03-09
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Related individuals
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Company Information "LARHO-ZET"

Get legal information about the "LARHO-ZET" counterparty. Key information about this counterparty will help sales and distribution managers in making decisions about whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34014042. Based on a business’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, "LARHO-ZET" is located in Kharkiv according to our catalog for the letter P, and the legal address of this counterparty is at 61072, CITY KHARKIV, STREET OTAKARA IAROSHA, BUILDING 45-A. Furthermore, our tool can uncover even more in-depth information.

Company Data "LARHO-ZET"

Our database contains information about shareholders and those with signing rights, 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 "LARHO-ZET" include its manager Hilbrant Iryna Volodymyrivna, signatory Hilbrant Iryna Volodymyrivna, as well as Pavlov Volodymyr Iakovych. With the full version of our system you can discover 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 P in our catalog.