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Company profile
Code: 13333298
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INFORMATION

ПП "ХІЛЛ"

13333298

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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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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

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ХІЛЛ
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Short name
PE " HILL"
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Legal entity's status

(as of 26.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
13333298
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Registration date
30.10.2002 (22 years 4 months)
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Information about legal entity’s being in the process of dissolution
15.11.2016 - в стані припинення
11551410033000005
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ГЛЕВАСЬКИЙ ВІТАЛІЙ ВАСИЛЬОВИЧ 14.09.2020, kerivnyk
  • ТКАЧУК ОЛЕКСАНДР ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
10 500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 502

Active entities in Ukraine for this type of activity:

22 236 – Legal entities

14 266 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.63 Післяурожайна діяльність
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, Вінницька обл., Крижопільський р-н, селище міського типу Крижопіль, ВУЛИЦЯ ЧКАЛОВА, будинок ** Б

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Participants and beneficiaries 13333298

Date of update 26.03.2025
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НАГОРНЯК ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 24600, Вінницька обл., Крижопільський р-н, селище міського типу Крижопіль, ВУЛ. ПІВДЕННА, будинок 11, квартира 2

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 100,00%

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Ownership and permissions PE " HILL"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 133332902092

Date of cancellation of VAT payer registration: 28.11.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Крижопільська районна державна адміністрація Вінницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ТУЛЬЧИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Date of registration: 11.11.1992

Registration number: 9

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ТУЛЬЧИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

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Finance
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Financial indicators, thousand UAH
Indicators 2012 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 — 75 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.03.2025 Court ruling Economic 125670984 902/858/15
26.02.2025 Court ruling Economic 125425544 902/858/15
25.02.2025 Court ruling Economic 125390483 902/858/15
20.02.2025 Court order Economic 125289672 902/858/15(902/1137/22)
20.02.2025 Court ruling Economic 125390467 902/1608/14
18.02.2025 Court ruling Economic 125222905 902/1608/14
22.01.2025 Economic 124859225 902/858/15 (902/1137/22)
13.01.2025 Court ruling Economic 124382823 902/1608/14
08.01.2025 Court ruling Economic 124323197 902/858/15
02.01.2025 Court order Economic 124198055 902/858/15(902/643/24)
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YouControl registered legal persons/individuals change log - 53

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Date Event Past Present
19.02.2024 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHILL"
( PP "KHILL")
19.02.2024 Change of a size of the authorized capital 10,500 UAH
19.02.2024 Change the address Ukrayina, **0, Vinnytska obl., Kryzhopilskyy r-n, selyshche miskoho typu Kryzhopil, VULYTSIA CHKALOVA, budynok ** B
Phone: **-***-***
Fax: ******
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"ХІЛЛ" Information

Get key facts about the "ХІЛЛ" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this business partner. This information is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 13333298. 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, "ХІЛЛ" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Крижопільський р-н, селище міського типу Крижопіль, ВУЛИЦЯ ЧКАЛОВА, будинок ** Б. Furthermore, our system can locate even more in-depth information.

"ХІЛЛ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ХІЛЛ" include its Глеваський Віталій Васильович, Ткачук Олександр Вікторович, as well as Нагорняк Володимир Іванович. With the full version of our service you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.
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Translated from Ukrainian