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Company profile
Code: 30750416
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INFORMATION

HALSHENHEN-TRANZYT

30750416

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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 19.03.2025
Access to current data
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Legal entity's full name
(as of 19.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ГАЛШЕНГЕН-ТРАНЗИТ
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Legal entity's status

(as of 19.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
30750416
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Registration date
14.02.2000 (25 years 1 month)
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Information about legal entity’s being in the process of dissolution
15.02.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-98/10/1970 від 28.01.2010
Name of court: ТЕРНОПІЛЬСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 08.02.2010
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Authorised person
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  • СЕМАНИШИН ІВАН ВАСИЛЬОВИЧ kerivnyk
  • СЕМАНИШИН ІВАН ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator
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Type of business entity

PRIVATE COMPANY

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Contacts
Location of the legal entity: 46000, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МОНАСТИРСЬКОГО, будинок **, квартира **

Participants and beneficiaries 30750416

Date of update 19.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Тернопільська міська рада
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 19.03.2025
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.
28.01.2010 Administrative 46452853 2-а-98/10/1970
28.05.2009 Decision Economic 3753740 18/28-530
10.07.2008 Decision Economic 10051961 16/98-1728
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HALSHENHEN-TRANZYT"
14.11.2010 Change of a type of activity 63.30.0 - travel agency activities
14.11.2010 Change the address M.TERNOPIL VUL. MONASTYRSKOHO BUD. **, KB. **
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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"ГАЛШЕНГЕН-ТРАНЗИТ" Information

Get key details about the "ГАЛШЕНГЕН-ТРАНЗИТ" legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this entrepreneur. This material is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30750416. 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 area a given legal entity is located. For instance, "ГАЛШЕНГЕН-ТРАНЗИТ" is located in Ternopil according to our directory for the letter P, and the legal address of this legal entity is at 46000, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МОНАСТИРСЬКОГО, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

"ГАЛШЕНГЕН-ТРАНЗИТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГАЛШЕНГЕН-ТРАНЗИТ" include its Семанишин Іван Васильович, Семанишин Іван Васильович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Ternopil or under the letter P in our catalog.
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Translated from Ukrainian