UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KHAMELEON SOFT

36459695

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 23.06.2024
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
Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ХАМЕЛЕОН СОФТ
copy
copied
Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
36459695
copy
copied
Registration date
09.06.2009 (15 years)
copy
copied
The size of the authorized capital
225 225.23 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення

Total for this NACE code: 1 247

Active entities in Ukraine for this type of activity:

958 – Legal entities

289 – IE

Other:
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ПУШКІНСЬКА, будинок **/**
Phone number: +380577285229
Date of update 04.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36459695

Date of update 23.06.2024
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
Final beneficiary owner (controller)
AHAPOVA VALENTYNA FEDORIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV KYYIVSKYY R-N VUL.NATALIYI UZHVIY BUD..12 KV..22

AHAPOVA NATALIIA OLEKSANDRIVNA

Founder address: UKRAYINA KHARKIVSKA OBL. M.KHARKIV KYYIVSKYY R-N VUL.NATALIYI UZHVIY BUD..11 KV..121

POLTORAK IURIY OLEKSIYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV INDUSTRIALNYY R-N VUL.SOKOLOVA BUD..11 KV..12

List of legal entity founders/members
АГАПОВА НАТАЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 61195, Харківська обл., місто Харків, ВУЛИЦЯ УЖВІЙ НАТАЛІЇ, будинок 11, квартира 111

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 33,30%

ПОЛТОРАК ЮРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 61089, Харківська обл., місто Харків, ВУЛИЦЯ СОКОЛОВА, будинок 22, квартира 21

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 33,30%

АГАПОВА ВАЛЕНТИНА ФЕДОРІВНА

Founder address: Україна, 61195, Харківська обл., місто Харків, ВУЛИЦЯ НАТАЛІЇ УЖВІЙ, будинок 12, квартира 22

Amount of contribution to authorized capital: 75 225.23 UAH

Share (%): 33,40%

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2024)
Valid VAT certificate

Taxpayer identification number: 364596920318

Registration Date: 01.03.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 364596920317

Date of cancellation of VAT payer registration: 31.10.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 10.06.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2009

Registration number: 23440

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2009

Registration number: 15262

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 23.06.2024
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 court proceedings Decision No. Case No.
16.07.2019 Court decree Criminal 83112351 757/35405/19-к
09.11.2015 Court decree Administrative 53365879 820/5219/15
08.10.2015 Court decree Administrative 52194073 820/5219/15
14.09.2015 Administrative 50972919 820/5219/15
24.07.2015 Court decree Administrative 47453975 820/5219/15
24.07.2015 Court decree Administrative 47453747 820/5219/15
24.06.2015 Administrative 45900622 820/5219/15
24.06.2015 Court decree Administrative 54168310 820/5219/15
22.05.2015 Court decree Administrative 54168240 820/5219/15
22.05.2015 Court decree Administrative 54168154 820/5219/15

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
08.06.2009 Change the address 61024, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK **
09.06.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHAMELEON SOFT"
11.06.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ХАМЕЛЕОН СОФТ" Information

Get legal information about the "ХАМЕЛЕОН СОФТ" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This information 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 36459695. 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 area a given legal entity is located. For instance, "ХАМЕЛЕОН СОФТ" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ПУШКІНСЬКА, будинок **/**. Furthermore, our tool can uncover even more in-depth profiles.

"ХАМЕЛЕОН СОФТ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ХАМЕЛЕОН СОФТ" include its Агапов Дмитро Олександрович, Агапов Дмитро Олександрович, as well as Агапова Наталія Олександрівна, Полторак Юрій Олексійович, Агапова Валентина Федорівна, Агапова Валентина Федорівна, Агапова Наталія Олександрівна, Полторак Юрій Олексійович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.