ТЗОВ "СК-КАЛУШ"

19402764

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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.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СК-КАЛУШ

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Short name

LLC"SK-KALYSH"

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

19402764

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Registration date

25.10.1994 (30 years 5 months)

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Authorised person

ГУСАК ОЛЕГ МИХАЙЛОВИЧ kerivnyk
ГУСАК ОЛЕГ МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

187.50 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Other:

56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.29 Постачання інших готових страв
56.30 Обслуговування напоями

Contacts

Location of the legal entity:

Україна, **0, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ОЛЕНИ ПЧІЛКИ, будинок **

Phone number:

+380347253006
+380507174944

Date of update 11.04.2025

Participants and beneficiaries 19402764

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

ГУСАК ОЛЕГ МИХАЙЛОВИЧ

Founder address: Україна, 77300, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ СІВЕЦЬКА, будинок 1, квартира 22

Amount of contribution to authorized capital: 93.75 UAH

Share (%): 50,00%

ЗУБНЯК ВАСИЛЬ МИКОЛАЙОВИЧ

Founder address: Україна, 77341, Івано-Франківська обл., Калуський р-н, село Кадобна, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 12

Amount of contribution to authorized capital: 31.88 UAH

Share (%): 17,00%

БАЙСА ВОЛОДИМИР ПЕТРОВИЧ

Founder address: Україна, 77300, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ УКРАЇНСЬКА, будинок 21

Amount of contribution to authorized capital: 61.87 UAH

Share (%): 33,00%

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

ГУСАК ОЛЕГ МИХАЙЛОВИЧ
Україна, 77300, Івано-Франківська обл., місто Калуш(з), вул.Сівецька, будинок 1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

БАЙСА ВОЛОДИМИР ПЕТРОВИЧ
Україна, 77300, Івано-Франківська обл., місто Калуш(з), вул.Українська, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 33

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 18.04.2025)

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

(as of 11.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 194027609165

Date of cancellation of VAT payer registration: 20.07.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 11.05.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Калуська районна державна адміністрація

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: 09.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.1994

Registration number: 394

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.07.1995

Registration number: 16040015/09173

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.07.2021	Court ruling	Criminal	98670540	348/1078/21
20.07.2021	Court ruling	Criminal	98474281	348/1078/21
20.07.2021	Court ruling	Criminal	98450305	348/1078/21
20.07.2021	Court ruling	Criminal	98443743	348/1078/21
20.05.2021	Court ruling	Criminal	97065900	348/1078/21
20.05.2021	Court ruling	Criminal	97065901	348/1078/21
20.05.2021	Court ruling	Criminal	97065886	348/1078/21
20.05.2021	Court ruling	Criminal	97065899	348/1078/21
20.05.2021	Court ruling	Criminal	97065897	348/1078/21
20.05.2021	Court ruling	Criminal	97065885	348/1078/21

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
26.06.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SK-KALUSH" ( TZOV "SK-KALUSH")
26.06.2023	Change of a size of the authorized capital		187 UAH
26.06.2023	Change the address		Ukrayina, 0, Ivano-Frankivska obl., misto Kalush, VULYTSIA OLENY PCHILKY, budynok Phone: +(*)-**--*, +(*)-**--**

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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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"СК-КАЛУШ" Information

Get key information about the "СК-КАЛУШ" legal entity. A complete profile about this legal entity will help investors in making decisions about whether to work with this business partner. This data can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19402764. 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, "СК-КАЛУШ" is located in Kalush according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ОЛЕНИ ПЧІЛКИ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"СК-КАЛУШ" 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 "СК-КАЛУШ" include its Гусак Олег Михайлович, Гусак Олег Михайлович, as well as Гусак Олег Михайлович, Зубняк Василь Миколайович, Байса Володимир Петрович. 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 Kalush or under the letter L in our catalog.