ENG

Registration

АТ ФІЛІЯ "ГЕЛЛА"

19190894

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ФІЛІЯ ГЕЛЛА

copy

copied

Legal entity's status
(as of 07.07.2025)

Registered, invalid state registration certificate

copy

copied

Статус з ЄДР

Registered, invalid state registration certificate

copy

copied

USREOU code

19190894

copy

copied

Registration date

24.11.1992 (32 years 7 months)

copy

copied

Authorised person

copy

copied

Type of business entity

JOINT-STOCK COMPANY

copy

copied

Contacts

Location of the legal entity:

Україна, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **

Participants and beneficiaries 19190894

Date of update 07.07.2025

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 08.07.2025)

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

(as of 11.07.2024)

No information about the person found in the database

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

Реєстраційна служба Бахчисарайського районного управління юстиції Автономної Республіки Крим

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2003	2006	2007
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial

Date	Event	Past	Present
27.05.2016	Change of the legal entity name		AKTSIONERNE TOVARYSTVO FILIIA "HELLA" ( AT FILIIA "HELLA")
27.05.2016	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.05.2016	Change of a size of the authorized capital		50,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

АКЦІОНЕРНЕ ТОВАРИСТВО ФІЛІЯ "ГЕЛЛА" Information

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО ФІЛІЯ "ГЕЛЛА" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this business. This material can be found in an open registry. This collection of data 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 19190894. 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, АКЦІОНЕРНЕ ТОВАРИСТВО ФІЛІЯ "ГЕЛЛА" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО ФІЛІЯ "ГЕЛЛА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ФІЛІЯ "ГЕЛЛА" include its , as well as "дані не вказано". With the full version of our site you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.