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Company profile
Code: 22186790
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INFORMATION

ПРАТ СК "ГАЛИЦЬКА"

22186790

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Utmost care required 2

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No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СТРАХОВА КОМПАНІЯ ГАЛИЦЬКА
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22186790
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Registration date
20.03.1995 (29 years 10 months)
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Authorised person
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  • Бунчужний Єфим Олегович
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The size of the authorized capital
8 500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
65.12 Інші види страхування, крім страхування життя

Total for this NACE code: 1 232

Active entities in Ukraine for this type of activity:

1 134 – Legal entities

98 – IE

Other:
  • 65.20 Перестрахування
Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВАСИЛІЯНОК, будинок **
E-mail: *******@*********.***.***
Date of update 11.02.2025
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: +380342750247
+380342551909
Date of update 11.02.2025
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: +380342778142
Date of update 11.02.2025
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 22186790

Date of update 12.02.2025
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
GENERAL MEETING
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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
АКЦІОНЕРИ ЗГІДНО ОБЛІКОВОГО РЕЄСТРУ

Amount of contribution to authorized capital: 8 500 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Fsusej Ixmkv Xhxsckcm,

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 21211

Від загальної кількості (%): 2.22

Zbieoe Ykiaushqz Kpfpzkot,

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 11222

Від загальної кількості (%): 1.11

Financial scoring

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Market Score

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Ownership and permissions STRAKHOVA KOMPANIIA HALYTSKA

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
44 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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 221867909159

Date of cancellation of VAT payer registration: 14.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
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: 05.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.1995

Registration number: 269

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1996

Registration number: 5649

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СТРАХОВА КОМПАНІЯ ГАЛИЦЬКА

Description of lot Contracting entity Contract date Contract amount, UAH
Strakhovi posluhy; za oboviazkove strakhuvannia chleniv dpd 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "OBLASNA DYTIACHA LIKARNIA" Zakarpatskoyi oblasnoyi rady 10.05.2019 6 155
Posluhy z oboviazkovoho strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; posluhy z oboviazkovoho strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 1 posluha
Departament administratyvnykh posluh, orhan mistsevoho samovriaduvannia 10.05.2019 674
Posluhy z oboviazkovoho strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; posluhy z oboviazkovoho strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 3 posluha
Azovzhytlokompleks 08.05.2019 1 690
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Court Register — > 100 of documents

Date of update 12.02.2025
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.
04.02.2025 Court ruling Criminal 124994065 402/625/21
04.02.2025 Court ruling Criminal 124994063 402/625/21
14.01.2025 Decision Civil 124449298 752/20329/20
30.12.2024 Court ruling Civil 124399578 344/22791/24
24.12.2024 Court ruling Civil 124066350 344/22791/24
10.12.2024 Decision Civil 123686165 601/2278/24
10.12.2024 Decision Civil 123737286 601/2278/24
09.12.2024 Court ruling Civil 123643978 752/20329/20
28.10.2024 Court ruling Civil 122586426 601/2278/24
30.09.2024 Court ruling Civil 121945131 601/2278/24
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
11.02.1998 Change of a size of the authorized capital 160,000 UAH
11.02.1998 Change the address M.IVANO-FRANKIVSK VUL. VASYLIIANOK BUD. **
Phone: **-***-***
11.02.1998 Change of a director DEMIANIUK MYKHAYLO PETROVYCH
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Related individuals
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СТРАХОВА КОМПАНІЯ "ГАЛИЦЬКА" Information

Get key information about the СТРАХОВА КОМПАНІЯ "ГАЛИЦЬКА" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this counterparty. This data is located in a government registry. This information 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 22186790. 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, СТРАХОВА КОМПАНІЯ "ГАЛИЦЬКА" is located in Ivano-Frankivsk according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВАСИЛІЯНОК, будинок **. Furthermore, our tool can uncover even more in-depth records.

СТРАХОВА КОМПАНІЯ "ГАЛИЦЬКА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of СТРАХОВА КОМПАНІЯ "ГАЛИЦЬКА" include its Бунчужний Єфим Олегович, as well as АКЦІОНЕРИ ЗГІДНО ОБЛІКОВОГО РЕЄСТРУ. 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 amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Ivano-Frankivsk or under the letter S in our catalog.
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Translated from Ukrainian