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Registration

KALUSKYY KHARCHOVYK

00378425

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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 29.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 29.04.2025)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО КАЛУСЬКИЙ ХАРЧОВИК

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Legal entity's status
(as of 29.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00378425

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Registration date

04.05.2006 (18 years 11 months)

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

Date of record: 04.05.2006

Record number: 1 109 128 0000 000258

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

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Authorised person

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Type of business entity

OPEN JOINT-STOCK COMPANY

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Contacts

Location of the legal entity:

Україна, **0, ВУЛ.ПИСАРСЬКА, БУД.**, М.КАЛУШ, КАЛУСЬКИЙ РАЙОН, ІВАНО-ФРАНКІВСЬКА ОБЛАСТЬ

Participants and beneficiaries 00378425

Date of update 29.04.2025

Current data only in paid tariffs

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

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 30.04.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 003784209069

Date of cancellation of VAT payer registration: 04.04.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 21.03.2020)

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

Калуська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO "KALUSKYY KHARCHOVYK"
15.05.2018	Change of a type of activity		18114 - KONDYTERSKA PROMYSLOVIST
15.05.2018	Change of a size of the authorized capital		390,000 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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"КАЛУСЬКИЙ ХАРЧОВИК" Information

Get legal information about the "КАЛУСЬКИЙ ХАРЧОВИК" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this business. This data is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 00378425. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КАЛУСЬКИЙ ХАРЧОВИК" is located in Kalush according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, ВУЛ.ПИСАРСЬКА, БУД.**, М.КАЛУШ, КАЛУСЬКИЙ РАЙОН, ІВАНО-ФРАНКІВСЬКА ОБЛАСТЬ. Furthermore, our tool can uncover even more in-depth records.

"КАЛУСЬКИЙ ХАРЧОВИК" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "КАЛУСЬКИЙ ХАРЧОВИК" include its , as well as "дані не вказано". 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 amount of starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kalush or under the letter K in our catalog.