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
ENG
Log in   Registration
icon
Company profile
Code: 37237789
copied
INFORMATION

ПП "ХАССАН АМІР ХУССЕЙН"

37237789

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 17.09.2024
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 17.09.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ХАССАН АМІР ХУССЕЙН
copy
copied
Legal entity's status

(as of 17.09.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
37237789
copy
copied
Registration date
09.08.2010 (14 years 1 month)
copy
copied
Authorised person
Read more
  • ЛЕБІДЬ ЛЮДМИЛА БОРИСІВНА , 01.01.2014 - kerivnyk
  • ЛЕБІДЬ ЛЮДМИЛА БОРИСІВНА
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
63.99 Надання інших інформаційних послуг, н. в. і. у.

Total for this NACE code: 30 988

Active entities in Ukraine for this type of activity:

3 902 – Legal entities

27 086 – IE

Other:
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 63.91 Діяльність інформаційних агентств
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 72.20 Дослідження й експериментальні розробки у сфері суспільних і гуманітарних наук
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, вул.Пушкіна, будинок **/**, квартира **
Phone number: 0532569909
Date of update 29.09.2021
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 37237789

Date of update 17.09.2024
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
List of legal entity founders/members
ХАССАН АМІР ХУССЕЙН

Founder address: Україна, 36020, Полтавська обл., місто Полтава, ВУЛИЦЯ ПУШКІНА, будинок 21/11, квартира 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХАССАН АМІР ХУССЕЙН
Україна, 36020, Полтавська обл., місто Полтава, вул.Пушкіна, будинок 21/21, квартира 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 18.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 10.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 10.08.2010

Registration number: 59674

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 09.08.2010

Registration number: 162806982

Read more

Court Register — 4 of documents

Date of update 17.09.2024
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.
18.06.2024 Decision Civil 119858645 554/12272/23
13.05.2024 Decision Civil 119002036 554/6368/20
13.02.2024 Court decree Civil 116937994 554/12272/23
25.01.2024 Court decree Civil 116570518 554/12272/23
18.12.2023 Court decree Civil 115777044 554/6368/20
24.10.2023 Court decree Criminal 114375606 552/4943/20
15.05.2023 Decision Civil 110869152 711/1353/23
27.03.2023 Court decree Civil 109821931 711/1353/23
15.09.2022 Court decree Criminal 106283321 552/4943/20
24.12.2021 Court decree Criminal 102186940 552/4943/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
08.08.2010 Change the address 36020, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA PUSHKINA, BUDYNOK **/**, KVARTYRA **
09.08.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHASSAN AMIR KHUSSEYN"
10.08.2010 Change of a type of activity 74.87.0 - providing other commercial services
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

"ХАССАН АМІР ХУССЕЙН" Information

Get a complete profile about the "ХАССАН АМІР ХУССЕЙН" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this entrepreneur. This profile is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37237789. 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, "ХАССАН АМІР ХУССЕЙН" is located in Poltava according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, вул.Пушкіна, будинок **/**, квартира **. Furthermore, our service can reveal even more in-depth records.

"ХАССАН АМІР ХУССЕЙН" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ХАССАН АМІР ХУССЕЙН" include its Лебідь Людмила Борисівна, Лебідь Людмила Борисівна, as well as Хассан Амір Хуссейн. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian