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Company profile
Code: 36922011
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INFORMATION

ПП "ОХОРОННЕ АГЕНТСТВО "БАРАКУДА"

36922011

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ОХОРОННЕ АГЕНТСТВО БАРАКУДА
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36922011
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Registration date
24.12.2009 (15 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.06.2012

Record number: 1 608 139 0002 006892

Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством

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Authorised person
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  • СТРАТУ СЕРГІЙ ПИЛИПОВИЧ kerivnyk (zhidno statutu)
  • СТРАТУ СЕРГІЙ ПИЛИПОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
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The size of the authorized capital
50.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
74.60.0 Проведення розслідувань та забезпечення безпеки
Other:
  • 74.20.1 Діяльність у сфері інжинірингу
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.43.1 Оптова торгівля електропобутовими приладами
  • 45.31.0 Електромонтажні роботи
  • 74.87.0 Надання інших комерційних послуг
  • 75.24.1 Діяльність з охорони громадського порядку та безпеки
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Contacts
Location of the legal entity: Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок **, корпус А**, кімната **
Phone number: +380971939488
Date of update 27.01.2025
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 36922011

Date of update 27.03.2025
Access to current data
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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
НАСИБУЛЛІН СТАНІСЛАВ ДЖАВДЯТОВИЧ

Founder address: Україна, 33018, Рівненська обл., місто Рівне, ВУЛИЦЯ ВІДІНСЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 50,00%

ХАРКЕВИЧ ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 33028, Рівненська обл., місто Рівне, ВУЛИЦЯ В.ЧОРНОВОЛА, будинок 55А, ГУРТ.

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 50,00%

Financial scoring

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2025)

No information about the person found in the database

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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
Управління забезпечення надання адміністративних послуг Рівненської міської ради
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Court Register — 2 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.05.2011 Court ruling Administrative 19489697 2-а-3692/11
10.05.2011 Administrative 15855387 2а/1770/1893/2011
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "OKHORONNE AHENTSTVO "BARAKUDA"
( PP "OKHORONNE AHENTSTVO "BARAKUDA")
15.10.2020 Change of a size of the authorized capital 50 UAH
15.10.2020 Change the address 33028, Rivnenska obl., misto Rivne, VULYTSIA HETMANA MAZEPY, budynok **, korpus A**, kimnata **
Phone: *+*************
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"ОХОРОННЕ АГЕНТСТВО "БАРАКУДА" Information

Get complete information about the "ОХОРОННЕ АГЕНТСТВО "БАРАКУДА" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this contractor. This material is stored 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 36922011. 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 city a given legal entity is located. For instance, "ОХОРОННЕ АГЕНТСТВО "БАРАКУДА" is located in Rivne according to our directory for the letter O, and the legal address of this legal entity is at Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок **, корпус А**, кімната **. Furthermore, our tool can uncover even more in-depth information.

"ОХОРОННЕ АГЕНТСТВО "БАРАКУДА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ОХОРОННЕ АГЕНТСТВО "БАРАКУДА" include its Страту Сергій Пилипович, Страту Сергій Пилипович, as well as Насибуллін Станіслав Джавдятович, Харкевич Олександр Петрович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Rivne or under the letter O in our catalog.
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Translated from Ukrainian