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Company profile
Code: 24438928
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INFORMATION

ТОВ "ГОРТРАН"

24438928

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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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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
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОРТРАН
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Legal entity's status

(as of 17.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
24438928
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Registration date
23.12.1996 (28 years 3 months)
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Information about legal entity’s being in the process of dissolution
03.06.2014 - в стані припинення
12241100009021989
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
07.08.2014
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Authorised person
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  • ІЩЕНКО ДМИТРО ВАЛЕРІЙОВИЧ 29.01.2010, kerivnyk
  • ЗАІМЕНКО ВІКТОРІЯ МИКОЛАЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
9 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 502

Active entities in Ukraine for this type of activity:

22 236 – Legal entities

14 266 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЙЦЕХОВИЧА, будинок **-А
Phone number: +380562422406
Date of update 07.12.2024
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.

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Participants and beneficiaries 24438928

Date of update 17.04.2025
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
ІЩЕНКО ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУДЬОННОГО, будинок 9-Ж, квартира 21

Amount of contribution to authorized capital: 3 800.00 UAH

Share (%): 40,00%

САФРОНОВА СОФІЯ МИХАЙЛІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок 230, корпус 1, квартира 21

Amount of contribution to authorized capital: 3 800.00 UAH

Share (%): 40,00%

СКОГАРЄВ ІГОР ЄВГЕНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ШТАБНИЙ, будинок 1, квартира 122

Amount of contribution to authorized capital: 1 900.00 UAH

Share (%): 20,00%

Financial scoring

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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.

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244389204654

Date of cancellation of VAT payer registration: 28.04.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with control authorities as such that is in the process of dissolution
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.12.1996

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ПРАВОБЕРЕЖНЕ УПРАВЛIННЯ, ЦЕНТРАЛЬНА ДПI (ЦЕНТРАЛЬНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.1996

Registration number: 3773

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ПРАВОБЕРЕЖНЕ УПРАВЛIННЯ, ЦЕНТРАЛЬНА ДПI (ЦЕНТРАЛЬНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.1998

Registration number: 04060402609

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОРТРАН

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia, remontu ta vidnovlennia zaliznychnykh, tramvaynykh lokomotyviv ta rukhomoho skladu (tekhnichne diahnostuvannia pasazhyrskykh vahoniv dtho "lvivska zaliznytsia" shchodo prodovzhennia terminu yikh sluzhby)
Derzhavne terytorialno-haluzeve ob"iednannia "Lvivska zaliznytsia" 09.04.2009 453 600
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTRAN"
( TOV "HORTRAN")
24.11.2020 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
24.11.2020 Change of a size of the authorized capital 9,500 UAH
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"ГОРТРАН" Information

Get key details about the "ГОРТРАН" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this counterparty. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 24438928. 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, "ГОРТРАН" is located in Dnipro according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЙЦЕХОВИЧА, будинок **-А. Furthermore, our tool can reveal even more in-depth information.

"ГОРТРАН" Data

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 "ГОРТРАН" include its Іщенко Дмитро Валерійович, Заіменко Вікторія Миколаївна, as well as Іщенко Дмитро Валерійович, Сафронова Софія Михайлівна, Скогарєв Ігор Євгенович. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter H in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian