UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY HABASYT UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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 problems detected 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

Profile
Date of update 29.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY HABASYT UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ГАБАСИТ УКРАЇНА"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
19363461
copy
copied
Registration date
27.06.2002 (20 years)
copy
copied
The size of the authorized capital
426 392.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 22.19 Manufacture of other rubber products
Contacts
Location of the legal entity: Ukrayina, 23227, Vinnytska obl., Vinnytskyy r-n, selo Ahronomichne, VULYTSIA HAHARINA, budynok 49
E-mail: kyiv@cms-rrh.com
Date of update 29.06.2022
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.
Phone number: +380442908897
+380442908899
Date of update 29.06.2022
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: +380432584735
Date of update 29.06.2022
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 19363461

Date of update 29.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
HABASYT INTERNESHNL AH

Founder address: SHveytsariia, ROMERSHTRASSE 1, RAYNAKH BL 4153 SHveytsariia, ROMERSHTRASSE 1, RAYNAKH BL 2212

Final beneficiary owner (controller)
HABASYT INTERNESHNL AH

Founder address: SHveytsariia, ROMERSHTRASSE 1, RAYNAKH BL 4153 SHveytsariia, ROMERSHTRASSE 1, RAYNAKH BL 1222

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KHabehher Tomas Sidney
SHveytsariia, misto Bil-Benken, vulytsia IM Zabelaker 2SHveytsariia, misto Bil-Benken, vulytsia IM Zabelaker 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 193634602037

Date of registration: 24.04.1998

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vinnytska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.05.1994

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.01.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.02.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY HABASYT UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Pidiymalno-transportuvalne obladnannia (kod 42400000-0 za dk 021:2015); pidiymalno-transportuvalne obladnannia (kod 42400000-0 za dk 021:2015) 1 komplekt
DP "Broshnivske lisove hospodarstvo" 23.06.2022 50 000
icon All tenders are available after free registration

Court Register — 8 of documents

Date of update 29.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2021 Decree Administrative 101568721 826/4728/17
15.07.2021 Court decree Economic 98325670 904/6034/21
07.07.2021 Court decree Economic 98138538 904/6034/21
29.06.2021 Court order Economic 97924110 904/6034/21
16.01.2018 Court decree Administrative 71629137 826/3677/17
14.12.2017 Court decree Administrative 71030183 826/3677/17
24.11.2017 Court decree Administrative 70491202 826/3677/17
17.10.2017 Court decree Administrative 69669807 826/4728/17
07.09.2017 Decree Administrative 68739511 826/3677/17
10.08.2017 Court decree Administrative 68379284 826/4728/17

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
22.05.1997 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
22.05.1997 Change of a size of the authorized capital 3,900,000 UAH
22.05.1997 Change the address M.VINNYTSIA, LENINSKYY R-N VUL. SVERDLOVA BUD. 157-A, KB. 1
Phone: 38-60-78
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ГАБАСИТ УКРАЇНА"

Get complete information about the "ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ГАБАСИТ УКРАЇНА" business. Key information about this business will help business founders in determining whether to work with this contractor. This data is available in open government registries. This information can be accessed using the tax number for the business with registration number 19363461. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ГАБАСИТ УКРАЇНА" is located in according to our catalog for the letter P, and the legal address of this business is at Україна, 23227, Вінницька обл., Вінницький р-н, село Агрономічне, ВУЛИЦЯ ГАГАРІНА, будинок 49. Furthermore, our system can uncover even more in-depth information.

Company Data "ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ГАБАСИТ УКРАЇНА"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ГАБАСИТ УКРАЇНА" include its Гірда Леонід Валерійович, Гірда Леонід Валерійович, as well as ГАБАСИТ ІНТЕРНЕШНЛ АГ. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter P in our catalog.