ФІРМАГОРТАМА — USREOU code 21883506

21883506

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМАГОРТАМА

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21883506

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Registration date

04.11.1994 (30 years 8 months)

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

Date of record: 10.02.2012

Record number: 1 227 139 0003 005512

Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством

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Authorised person

ГОРБЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk
ГОРБЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.70.0 Інші види оптової торгівлі
55.30.2 Діяльність кафе

60.23.0 Діяльність нерегулярного пасажирського транспорту
60.24.1 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЦИМЛЯНСЬКА, будинок **

Phone number:

Date of update 26.06.2025

Participants and beneficiaries 21883506

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ГОРБЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 50049, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПОДБЄЛЬСЬКОГО, будинок 12, квартира 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 50,00%

КОЗЮК ЛЕСЯ ВОЛОДИМИРІВНА

Founder address: Україна, 50025, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПАВЛЕНКА, будинок 1

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 50,00%

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 12.07.2025)

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

(as of 26.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 218835004813

Date of cancellation of VAT payer registration: 16.05.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 21.07.2021)

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

Виконавчий комітет Криворізької міської ради

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
27.07.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"HORTAMA" ( TOV "FIRMA"HORTAMA")
27.07.2021	Change of a size of the authorized capital		400 UAH
27.07.2021	Change the address		Ukrayina, 6, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA TSYMLIANSKA, budynok Phone: --*

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"ФІРМА"ГОРТАМА" Information

Get legal information about the "ФІРМА"ГОРТАМА" legal entity. Complete information about this legal entity will help deputy directors in determining whether to work with this contractor. This material is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 21883506. 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, "ФІРМА"ГОРТАМА" is located in Kryvyi Rih according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЦИМЛЯНСЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"ФІРМА"ГОРТАМА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ФІРМА"ГОРТАМА" include its Горбенко Олександр Олександрович, Горбенко Олександр Олександрович, as well as Горбенко Олександр Олександрович, Козюк Леся Володимирівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter F in our catalog.

ТОВ "ФІРМА"ГОРТАМА"

21883506

Participants and beneficiaries 21883506

YouControl registered legal persons/individuals change log - 14

"ФІРМА"ГОРТАМА" Information

"ФІРМА"ГОРТАМА" Data