ФІРМА ГАНЗА — USREOU code 22615452

22615452

Automatic verification of factors that may affect cooperation

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА ГАНЗА

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Legal entity's status
(as of 17.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22615452

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Registration date

18.03.1994 (31 year 4 months)

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

Date of record: 17.11.2009

Record number: 1 480 111 0006 014604

Economic operator’s status: припинено

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Authorised person

БОСЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ pidpysant
БОСЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ kerivnyk
БОСЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.05 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

Contacts

Location of the legal entity:

61177, Харківська обл., місто Харків, ВУЛИЦЯ ОСТАПА ВИШНІ, будинок **

Phone number:

+380577603477
+380577603441

Date of update 12.12.2019

Participants and beneficiaries 22615452

Date of update 17.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

БОСЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: 61177, Харківська обл., місто Харків, Ленінський район, ВУЛИЦЯ ОСТАПА ВИШНІ, будинок 21, квартира 2

Amount of contribution to authorized capital: 0.05 UAH

Share (%): 100,00%

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 18.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 226154520338

Date of cancellation of VAT payer registration: 31.12.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 01.04.2018)

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

Департамент реєстрації та цифрового розвитку Харківської міської ради (колишня назва Департамент реєстрації Харківської міської ради)

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2004

2005

2006

2007

2008

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO FIRMA "HANZA" ( PPF "HANZA")
18.08.2017	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
18.08.2017	Change of a size of the authorized capital		0 UAH

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Related individuals

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ФІРМА "ГАНЗА" Information

Get key information about the ФІРМА "ГАНЗА" legal entity. Legal information about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This profile is located in an open registry. This information 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 22615452. 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 area a given legal entity is located. For instance, ФІРМА "ГАНЗА" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at , Харківська обл., місто Харків, ВУЛИЦЯ ОСТАПА ВИШНІ, будинок **. Furthermore, our tool can locate even more in-depth information.

ФІРМА "ГАНЗА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ФІРМА "ГАНЗА" include its Босенко Олександр Михайлович, Босенко Олександр Михайлович, Босенко Олександр Михайлович, as well as Босенко Олександр Михайлович. With the full version of our system you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.

ППФ "ГАНЗА"

22615452

Participants and beneficiaries 22615452

YouControl registered legal persons/individuals change log - 8

ФІРМА "ГАНЗА" Information

ФІРМА "ГАНЗА" Data