Company business reputation file
General characteristics from open sources
legal entity
AT "HARVERST" USREOU 00223243
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД"
A bankruptcy case has been filed Current as of 24.12.2025.
Last updated on 04.05.2024
USREOU
00223243
Date of registration
06.12.1995
The date of the state registration of bankruptcy proceedings
03.05.2024
Authorised person
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ТАРАСЕНКО ОЛЕКСАНДР ІВАНОВИЧSupervisor
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ТАРАСЕНКО ОЛЕКСАНДР ІВАНОВИЧRepresentative
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КАСАТКІН ДЕНИС МИКОЛАЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 000 000,00
АКЦІОНЕРИ ТОВАРИСТВА ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 000 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- АЛЬОХІН В'ЯЧЕСЛАВ АДОЛЬФОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ. АКАДЕМІКА ПАВЛОВА БУД. 142 КВ. 75
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ВИШНЕВСЬКА ГАННА ВАЛЕРІЇВНА, 28.01.1980 РОКУ НАРОДЖЕННЯ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ПР. ТРАКТОРОБУДІВНИКІВ БУД.108 КВ.50
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ГРИНЕНКО ОЛЕКСІЙ АНАТОЛЬЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ХОЛОДНОГІРСЬКИЙ Р-Н ВУЛ. ТІНЯКОВА БУД. 30 КВ. 14
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ТАРАСЕНКО ОЛЕКСАНДР ІВАНОВИЧ, УКРАЇНА , Д.Н. 13.06.1954, ХАРКІВСЬКА ОБЛ. М. ХАРКІВ , СЛОБІДСЬКИЙ РАЙОН, МОСКОВСЬКИЙ ПРОСПЕКТ, БУД.128 КВ.12
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)34630620 - ГІРШФЕЛЬД РОМАН АНАТОЛЬЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ШЕВЧЕНКІВСЬКИЙ Р-Н ВУЛ. ОТАКАРА ЯРОША БУД. 24Б КВ. 144
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history AT "HARVERST" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1347
Bankruptcy procedure
From 29.04.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
922/440/24
dated 29.04.2024
8
Financial statements: AT "HARVERST"
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
177 473 thousand UAH
Liabilities
161 976 thousand UAH
Number of employees
85
Net profit
-2 381 thousand UAH
Revenue
72 199 thousand UAH
9
Tax data: AT "HARVERST"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
11.07.1997
Individual tax number
2232420393
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: AT "HARVERST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: AT "HARVERST"
12
Encumbrances of movable property: AT "HARVERST"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: AT "HARVERST"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: AT "HARVERST"
Verify firm/self-employed
Other companies with the same main activity
