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Registration

ТОВ "ШКІРГАЛАНТЕРЕЯ"

00308525

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 10.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.02.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШКІРГАЛАНТЕРЕЯ

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Legal entity's status
(as of 10.02.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00308525

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Registration date

12.12.2001 (23 years 1 month)

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Authorised person

НІГІРУК АНДРІЙ ВІТАЛІЙОВИЧ
СИЧОВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ

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The size of the authorized capital

73 164.41 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

15.12 Виробництво дорожніх виробів, сумок, лимарно-сідельних виробів зі шкіри та інших матеріалів

Total for this NACE code: 731

Other:

46.49 Оптова торгівля іншими товарами господарського призначення
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

32.40 Виробництво ігор та іграшок

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАГАРІНА, будинок **

Participants and beneficiaries 00308525

Date of update 10.02.2025

Current data only in paid tariffs

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

List of legal entity founders/members

фізичні особи в кількості 225 чоловік

Amount of contribution to authorized capital: 73 164.41 UAH

Share (%): 100,00%

Financial scoring

Market Score

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 11.02.2025)

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

(as of 12.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 003085222256

Date of cancellation of VAT payer registration: 30.06.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 01.12.2021)

Registered with public authorities for revenues and duties

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

Хмельницька районна державна адміністрація Хмельницької області

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: 17.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 29.04.1994

Registration number: 0563

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.02.1991

Registration number: 000128

Finance

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Financial indicators, thousand UAH

Indicators	2011	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 10.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.03.2017		Economic	65283000	924/824/15
09.02.2017	Court ruling	Economic	64653978	924/824/15
30.11.2016		Economic	63222793	924/824/15
01.11.2016	Court ruling	Economic	62398085	924/824/15
12.10.2016	Court ruling	Economic	61976628	924/824/15
21.09.2016	Decision	Economic	61569221	924/824/15
12.09.2016	Court ruling	Economic	61252071	924/824/15
28.07.2016	Court ruling	Economic	59314464	924/824/15
21.07.2016	Court ruling	Economic	59108128	924/824/15
09.12.2015	Court ruling	Economic	54155970	924/824/15

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
05.04.1997	Change of a type of activity		17341 - VYROBNYTSTVO DOROZHNIKH I HALANTEREYNYKH VYROBIV Z NATURALNYKH I SHTUCHNYKH SHKIR
05.04.1997	Change the address		KHMELNYTSKA OBL.,M. KHMELNYTSKYY, VUL. HAHARINA, B. Phone: -*-*
05.04.1997	Change of a director		SAVCHUK VOLODYMYR ROMANOVYCH

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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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"ШКІРГАЛАНТЕРЕЯ" Information

Get a complete profile about the "ШКІРГАЛАНТЕРЕЯ" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this contractor. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 00308525. 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 city a given legal entity is located. For instance, "ШКІРГАЛАНТЕРЕЯ" is located in Khmelnytskyi according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can find even more in-depth profiles.

"ШКІРГАЛАНТЕРЕЯ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ШКІРГАЛАНТЕРЕЯ" include its Нігірук Андрій Віталійович, Сичов Валерій Анатолійович, as well as фізичні особи в кількості 225 чоловік. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter S in our catalog.