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Company profile
Code: 41965260
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INFORMATION

PP KHORTEN

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Profile
Date of update 13.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2021)
PRYVATNE PIDPRYIEMSTVO KHORTEN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ХОРТЕН"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
41965260
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Registration date
27.02.2018 (3 years 1 month)
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Authorised person
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA DNIPROVSKA, budynok 172B
Phone number: +380972951343
Date of update 06.04.2020
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 41965260

Date of update 13.04.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - РІШЕННЯ ВЛАСНИКА, ВИКОНАВЧИЙ ОРГАН УПРАВЛІННЯ - ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZHUKOV SERHIY OLEKSANDROVYCH

Founder address: 84507, DONETSKA OBL., MISTO BAKHMUT, VULYTSIA P. LUMUMBY, BUDYNOK 12

List of legal entity founders
ZHUKOV SERHIY OLEKSANDROVYCH

Founder address: 84507, Donetska obl., misto Bakhmut, VULYTSIA P. LUMUMBY, budynok 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Valid VAT certificate

Taxpayer identification number: 419652604857

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 35 193 UAH

State: 35 193 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pavlohradska 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: 27.02.2018

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 39394856

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

Date of registration: 27.02.2018

Registration number: 048518041360

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 39394856

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

Date of registration: 27.02.2018

Registration number: 10000001128680

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Court Register — 4 of documents

Date of update 13.04.2021
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 legal proceedings Decision No. Case No.
05.11.2020 Court decree Administrative 92806540 160/14480/20
10.08.2020 Court decree Criminal 91023908 210/4557/20
16.04.2020 Court decree Criminal 88850239 212/2074/20
05.02.2020 Court decree Criminal 87367325 212/525/20
05.02.2020 Court decree Criminal 87437880 212/525/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.03.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHORTEN"
( PP "KHORTEN")
02.03.2018 Change of a type of activity 46.72 - wholesale of metals and metal ores
02.03.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "ХОРТЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ХОРТЕН" - 41965260.

Який стан компанії ПП "ХОРТЕН" ?

На дату 13.04.2021 контрагент ПП "ХОРТЕН" має статус - Not in the process of dissolution.

Яка повна назва ПП "ХОРТЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41965260 на 13.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KHORTEN.

Яка скорочена назва компанії 41965260 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41965260 на 13.04.2021 має таку офіційну скорочену назву ПП "ХОРТЕН".

Який основний КВЕД у контрагента 41965260 ?

На дату 13.04.2021 у 41965260 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KHORTEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 41965260 зареєстрований в 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA DNIPROVSKA, budynok 172B.

Company Information "KHORTEN"

Get key details about the "KHORTEN" legal entity. Complete information about this legal entity will assist attorneys in determining whether to work with this counterparty. This data is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41965260. Based on an enterprise’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 counterparty is located. For instance, "KHORTEN" is located in Other cities according to our catalog for the letter K, and the legal address of this legal entity is at 51400, CITY INSHI NASELENI PUNKTY, STREET DNIPROVSKA, BUILDING 172B. Furthermore, our service can reveal even more in-depth information.

Company Data "KHORTEN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KHORTEN" include its Zhukov Serhiy Oleksandrovych, as well as Zhukov Serhiy Oleksandrovych, Zhukov Serhiy Oleksandrovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.
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Translated from Ukrainian