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

UKRPAKLAYN-KHARKIV

36985064

!

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 14.04.2024
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 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРПАКЛАЙН-ХАРКІВ
copy
copied
Legal entity's status
(as of 14.04.2024)
Dissolved
copy
copied
USREOU code
36985064
copy
copied
Registration date
26.04.2010 (13 years 11 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.09.2018
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.05.2021

Record number: 1 004 801 1100 11046598

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 341

Active entities in Ukraine for this type of activity:

15 367 – Legal entities

12 974 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **, офіс **
Phone number: +380975438299
+380505515449
Date of update 13.10.2022
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 36985064

Date of update 14.04.2024
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)
VASHCHENKO NADIIA VIKTORIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV FRUNZENSKYY R-N VUL. TANKOPIIA BUD. 21/2 KV. 21

List of legal entity founders/members
ВАЩЕНКО НАДІЯ ВІКТОРІВНА

Founder address: Україна, 61091, Харківська обл., місто Харків, ВУЛИЦЯ ТАНКОПІЯ , будинок 22/2, квартира 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 369850620307

Date of cancellation of VAT payer registration: 20.07.2015

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

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with control authorities as such that is in the process of dissolution
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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.04.2010

Date of de-registration: 11.05.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.2010

Registration number: 46187

Date of de-registration: 07.05.2021

De-registration number: 2120300200140

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.2010

Registration number: 17892

Date of de-registration: 07.05.2021

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 14.04.2024
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.
28.04.2015 Court decree Administrative 43846060 820/321/15
26.03.2015 Court decree Administrative 43268709 820/321/15
26.02.2015 Administrative 42885853 820/321/15
16.01.2015 Court decree Administrative 42709039 820/321/15
20.11.2014 Court decree Administrative 41833485 820/14043/14
29.10.2014 Court decree Administrative 41330052 820/14043/14
06.10.2014 Administrative 40815553 820/14043/14
28.07.2014 Court decree Administrative 52705874 820/14043/14
28.07.2014 Court decree Administrative 39920929 820/14043/14

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
25.04.2010 Change the address 61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK ** "A", KVARTYRA **
26.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPAKLAYN-KHARKIV"
27.04.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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.

Company Information "УКРПАКЛАЙН-ХАРКІВ"

Get complete information about the "УКРПАКЛАЙН-ХАРКІВ" business. Legal information about this business will help legal departments in deciding whether to work with this partner. This data is stored in open government registries. This collection of data can be accessed using the tax number for the business with registration number 36985064. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРПАКЛАЙН-ХАРКІВ" is located in Kharkiv according to our catalog for the letter U, and the legal address of this business is at Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **, офіс **. Furthermore, our system can uncover even more in-depth records.

Company Data "УКРПАКЛАЙН-ХАРКІВ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "УКРПАКЛАЙН-ХАРКІВ" include its Черкасов Віктор Михайлович, Черкасов Віктор Михайлович, Черкасов Віктор Михайлович, as well as Ващенко Надія Вікторівна, Ващенко Надія Вікторівна. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter U in our catalog.