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Profile
Date of update 15.12.2019
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 15.12.2019)
PRYVATNE PIDPRYIEMSTVO AK HARANT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АК ГАРАНТ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
40892772
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Registration date
12.10.2016 (3 years 2 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 42341, Sumska obl., Sumskyy rayon, selo Novosukhanivka, VULYTSIA ROBITNYCHA, budynok 7, kvartyra 3
Phone number: 0666053809
Дата оновлення 15.10.2016
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 40892772

Date of update 15.12.2019
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
KRAMARENKO ALLA IVANIVNA

Founder address: 42324, Sumska obl., Sumskyy rayon, selo Postolne, VULYTSIA TSENTRALNA, budynok 222, kvartyra 1

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000741310
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sumska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.10.2016

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (SUMSKYY RAYON)

ID code of body: 39563287

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 12.10.2016

Registration number: 181516198379

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (SUMSKYY RAYON)

ID code of body: 39563287

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 12.10.2016

Registration number: 10000000741310

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.10.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AK HARANT"
( PP "AK HARANT")
13.10.2016 Change of a type of activity 46.49 - wholesale of other household goods
13.10.2016 Change the address 42341, Sumska obl., Sumskyy rayon, selo Novosukhanivka, VULYTSIA ROBITNYCHA, budynok 7, kvartyra 3
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AK HARANT"

Get legal information about the "AK HARANT" counterparty. Complete information about this counterparty will help heads of departments in making decisions about whether to work with this contractor. This information is available in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 40892772. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AK HARANT" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 42341, VILLAGE INSHI NASELENI PUNKTY, STREET ROBITNYCHA, BUILDING 7, APT 3. Furthermore, our system can find even more in-depth profiles.

Company Data "AK HARANT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AK HARANT" include its manager Kramarenko Alla Ivanivna, as well as Kramarenko Alla Ivanivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.