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Company profile
Code: 35687793
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INFORMATION

ТОВ "ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА"

35687793

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 15.03.2025
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.
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35687793
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Registration date
17.01.2008 (17 years 1 month)
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Authorised person
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  • УСАЧОВ ПАВЛО ОЛЕКСАНДРОВИЧ kerivnyk
  • УСАЧОВ ПАВЛО ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 757 886.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 885

Active entities in Ukraine for this type of activity:

9 967 – Legal entities

1 918 – IE

Other:
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 68.31 Агентства нерухомості
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
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Contacts
Location of the legal entity: Україна, **3, місто Севастополь, ВУЛИЦЯ КАЛІЧА , будинок **, квартира **

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Participants and beneficiaries 35687793

Date of update 15.03.2025
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/members
ДЖЕРЕМІ СПЕНСІР КОРНАХ

Founder address: Сполучене Королівство, Хоув Котеджез Челкі Роуд Саус Стріт Стокбері Сіттінгборнт КентСполучене Королівство, Хоув Котеджез Челкі Роуд Саус Стріт Стокбері Сіттінгборнт Кент

Amount of contribution to authorized capital: 415 844.00 UAH

Share (%): 23,66%

КОРНАХ ЕММА СПЕНСЕР

Founder address: Сполучене Королівство, Хоув Котеджез Челкі Роуд Саус Стріт Стокбері Сіттінгборнт КентСполучене Королівство, Хоув Котеджез Челкі Роуд Саус Стріт Стокбері Сіттінгборнт Кент

Amount of contribution to authorized capital: 415 844.00 UAH

Share (%): 23,66%

РЕНДЕЛ АДАМ ДЖОНАТАН

Founder address: Сполучене Королівство, місто Колумб Корнуол, вулиця Талскідді, будинок Тредокс ХаусСполучене Королівство, місто Колумб Корнуол, вулиця Талскідді, будинок Тредокс Хаус

Amount of contribution to authorized capital: 926 198.00 UAH

Share (%): 52,69%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356877927044

Date of cancellation of VAT payer registration: 27.04.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Балаклавського та Нахімовського районів реєстраційної служби Головного управління юстиції у місті Севастополі
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, БАЛАКЛАВСЬКИЙ Р-Н М.СЕВАСТОПОЛЯ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 17.01.2008

Registration number: 21/08

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, БАЛАКЛАВСЬКИЙ Р-Н М.СЕВАСТОПОЛЯ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.01.2008

Registration number: 09101019

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Finance
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Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
05.03.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANROK DEVELOPMENTS-KRAYMIA"
( TOV "KHANROK DEVELOPMENTS-KRAYMIA")
05.03.2024 Change of a type of activity 41.10 - development of building projects
05.03.2024 Change of a size of the authorized capital 1,890,200 UAH
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The section contains information about the company's relations with individuals.
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"ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА" Information

Get key details about the "ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА" legal entity. Complete information about this legal entity will assist business founders in making decisions about whether to work with this counterparty. This information is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35687793. Based on a legal entity’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 legal entity is located. For instance, "ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, місто Севастополь, ВУЛИЦЯ КАЛІЧА , будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

"ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ХАНРОК ДЕВЕЛОПМЕНТС-КРАЙМІА" include its Усачов Павло Олександрович, Усачов Павло Олександрович, as well as Джеремі Спенсір Корнах, Корнах Емма Спенсер, Рендел Адам Джонатан. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
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Translated from Ukrainian