HAFK USREOU 02128365
Viber
- General information
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Registered -
СТЕПАНЕНКО ВІКТОРІЯ МИКОЛАЇВНАSupervisor
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
There are no financial statements.
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. VAT payer
Jurisdictions
The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.
Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.
Додано в Кошик!
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
Activity type
(Found 3 changes)
|
2023-07-12 addition |
Updated value Code under the Classifier of Economic Activities: 85.31; Name of type of activity in the Classifier of Economic Activities: Загальна середня освіта; Primary business activity indicator: ні Previous value — |
|
2022-03-28 addition |
Updated value Code under the Classifier of Economic Activities: 85.41; Name of type of activity in the Classifier of Economic Activities: Фахова передвища освіта; Primary business activity indicator: так Previous value — |
|
2022-03-28 change |
Updated value Code under the Classifier of Economic Activities: 85.42; Primary business activity indicator: ні Previous value Code under the Classifier of Economic Activities: 85.42; Primary business activity indicator: так |
Address
(Found 1 changes)
|
2022-02-14 change |
Updated value Україна, 61003, Харківська обл., місто Харків, МАЙДАН КОНСТИТУЦІЇ, будинок 28 Previous value 61003, Харківська обл., місто Харків, Київський район, МАЙДАН КОНСТИТУЦІЇ, будинок 28 |
Contacts
(Found 1 changes)
|
2023-07-12 change |
Updated value +38(057)-731-28-72; +38(057)-731-24-82; xatt@meta.ua Previous value 7312872; 7312482 |
Exchange with other systems
(Found 5 changes)
|
2024-11-13 change |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (КИЇВСЬКИЙ Р-Н М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників податків Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників податків |
|
2024-11-13 change |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (КИЇВСЬКИЙ Р-Н М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників єдиного внеску Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників єдиного внеску |
|
2022-03-28 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників податків; Date of registration: 29.06.1993; Registration number: 170; Date of de-registration: ; De-registration number: Previous value — |
|
2022-03-28 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 28.02.1991; Registration number: 00204; Date of de-registration: ; De-registration number: Previous value — |
|
2022-03-28 addition |
Updated value Name of the government body: ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration: 23.05.1997; Registration number: ; Date of de-registration: ; De-registration number: Previous value — |
