АТЗТ "ГІДРОМОНТАЖ"

00114138

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ГІДРОМОНТАЖ

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Legal entity's status
(as of 27.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00114138

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Registration date

10.02.1994 (31 year 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

26.05.2014

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.06.2016

Record number: 1 501 117 0023 000546

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЛУЧИШИН ОЛЕГ ІГОРОВИЧ kerivnyk (Zhidno statutu)
ЛУЧИШИН ОЛЕГ ІГОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu))

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The size of the authorized capital

1 056 235.10 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Other:

33.20 Установлення та монтаж машин і устатковання
47.99 Інші види роздрібної торгівлі поза магазинами
46.90 Неспеціалізована оптова торгівля

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

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Contacts

Location of the legal entity:	Україна, 0, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ ФАБРИЧНА, будинок
Phone number:	0554942620 0554942278 Date of update 08.06.2024 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.
Факс:	0554942620 Date of update 08.06.2024 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 00114138

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

373 фізичні особи-акціонери

Amount of contribution to authorized capital: 1 056 235.10 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2016 року

Rrnzaqb rxoiv, HJFLONU

The share is a simple, non-documentary registered

Номінальна вартість: 96.10

Кількість: 1212

Від загальної кількості (%): 21.1112

Financial scoring

Market Score

Ownership and permissions AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU HIDROMONTAZH

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 28.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 08.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 001141321028

Date of cancellation of VAT payer registration: 18.01.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2020)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ реєстрації Новокаховської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.05.1995

Date of de-registration: 08.06.2016

НОВОКАХОВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39469973

Information about institutional register: Реєстр платників податків

Date of registration: 10.02.1994

Registration number: 2

НОВОКАХОВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39469973

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.02.1994

Registration number: 21/15-0127

Date of de-registration: 08.06.2016

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 64 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.05.2019		Administrative	82065658	821/2615/14
22.01.2019	Court ruling	Administrative	79365513	821/2615/14
19.12.2018	Court ruling	Administrative	78715964	821/2615/14
18.12.2018	Court ruling	Administrative	78716086	821/2615/14
14.06.2018	Court ruling	Criminal	74705419	661/1176/18
11.06.2018	Court ruling	Criminal	74623454	661/1176/18
23.05.2018	Court ruling	Criminal	74218641	661/1176/18
03.05.2018	Court ruling	Criminal	73749756	661/1176/18
04.04.2018	Court ruling	Criminal	73243645	661/1176/18
16.03.2018	Court ruling	Criminal	72817794	766/3165/18

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
18.02.2020	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "HIDROMONTAZH" ( ATZT "HIDROMONTAZH")
18.02.2020	Change of a type of activity		68.20 - rental and operating of own or leased real estate
18.02.2020	Change of a size of the authorized capital		1,056,235 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ГІДРОМОНТАЖ" Information

Get key details about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ГІДРОМОНТАЖ" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this contractor. This profile is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00114138. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ГІДРОМОНТАЖ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ ФАБРИЧНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ГІДРОМОНТАЖ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ГІДРОМОНТАЖ" include its Лучишин Олег Ігорович, Лучишин Олег Ігорович, as well as 373 фізичні особи-акціонери. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.