AK HRANIT-1

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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
AVTOHARAZHNYY KOOPERATYV HRANIT-1
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Ukrainian name
АВТОГАРАЖНИЙ КООПЕРАТИВ "ГРАНІТ-1"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
35538896
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Registration date
19.04.1994 (25 years 3 months)
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Authorised person
  • SEMENIUTA VADYM MYKOLAYOVYCH
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Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
70.32.0 Management of real estate on a fee or contract basis
Contacts
Address: 39701, Poltavska obl., Kremenchutskyy rayon, selo Pishchane
Phone number: 0662220637

Participants and beneficiaries 35538896

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
chleny avtoharazhnoho kooperatyvu "HRANIT-1",Ukrayina,Poltavska oblast

Amount of contribution to authorized capital:  0.00 UAH

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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  9 850 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kremenchutske rayonne upravlinnia iustytsiyi Poltavskoyi oblasti

Court Register — 3 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.12.2014 Decree Administrative 41922014 816/4645/14
26.11.2014 Court decree Administrative 41559297 816/4645/14
26.11.2014 Court decree Administrative 51015992 816/4645/14

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.09.2008 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
26.09.2008 Change the address POLTAVSKA OBL., KREMENCHUTSKYY R-N, S.PISHCHANE
Phone: 8(067)932-88-49
26.09.2008 Change of a director MYKHAYLENKO IHOR VIKTOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AVTOHARAZHNYY KOOPERATYV "HRANIT-1"

Get complete information about the AVTOHARAZHNYY KOOPERATYV "HRANIT-1" enterprise. Key information about this enterprise will assist auditors in determining whether to work with this business. This profile is stored 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 enterprise with registration number 35538896. Based on an enterprise’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 business is located. For instance, AVTOHARAZHNYY KOOPERATYV "HRANIT-1" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 39701, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can locate even more in-depth information.

Company Data AVTOHARAZHNYY KOOPERATYV "HRANIT-1"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of AVTOHARAZHNYY KOOPERATYV "HRANIT-1" include its manager Semeniuta Vadym Mykolayovych, signatory Semeniuta Vadym Mykolayovych, as well as chleny avtoharazhnoho kooperatyvu "HRANIT-1",Ukrayina,Poltavska oblast. 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 charter capital. This company is registered legally as either a OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Other cities or under the letter A in our catalog.