ТОВ"РАДІАН"

30755109

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАДІАН

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30755109

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Registration date

10.03.2000 (25 years)

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Authorised person

ГАЛУЩАК АНДРІЙ ПЕТРОВИЧ kerivnyk (BEZ OBMEZHEN)
ГАЛУЩАК АНДРІЙ ПЕТРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

26.30 Виробництво обладнання зв'язку

Total for this NACE code: 426

Other:

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
95.12 Ремонт обладнання зв'язку

Contacts

Location of the legal entity:

Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ШАТИЛІВСЬКА, будинок **, квартира **

Phone number:

7143903
+380675421901

Date of update 10.12.2024

Participants and beneficiaries 30755109

Date of update 27.03.2025

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

Final beneficiary owner (controller)

HALUSHCHAK ANDRIY PETROVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY R., VULYTSIA LENINA, BUDYNOK 22, KVARTYRA 12

List of legal entity founders/members

ГАЛУЩАК АНДРІЙ ПЕТРОВИЧ

Founder address: Україна, 61166, Харківська обл., місто Харків, ВУЛИЦЯ ЛЕНІНА, будинок 22, квартира 22

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Галущак Андрій Петрович
Україна, 61166, Харківська обл., місто Харків, вул.Шатилівська, будинок 22, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 28.03.2025)

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

(as of 07.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 307551020300

Date of cancellation of VAT payer registration: 10.11.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 10.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2000

Registration number: 11794

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.2000

Registration number: 01-5714

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
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 РАДІАН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Obladnannia dlia teleradiomovlennia (antena rad-1504); obladnannia dlia teleradiomovlennia (antena rad-1504) 2 shtuky	Holovne upravlinnia Natsionalnoyi politsiyi v Rivnenskiy oblasti	10.08.2017	17 100
Izoliatory i tsyrkuliatory; detalnyy opys predmeta zakupivli navedenyy u oholoshenni/dokumentatsiyi pro provedennia zakupivli tovariv 6 shtuky	FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAYINY"	24.02.2016	45 900

Court Register — 4 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2025	Decision	Economic	125391615	922/4850/24
10.02.2020		Cases of administrative offenses	87499853	638/101/20
13.01.2020		Cases of administrative offenses	86868124	638/99/20
11.10.2019	Court ruling	Administrative	84899551	520/438/19
25.09.2019	Court ruling	Administrative	84494205	520/438/19
22.08.2019	Court ruling	Administrative	83799448	520/438/19
15.08.2019		Administrative	83645180	520/438/19
15.08.2019		Administrative	83645183	520/438/19
15.08.2019		Administrative	83686038	520/438/19
15.08.2019		Administrative	83685843	520/438/19

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
19.10.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RADIAN" ( TOV"RADIAN")
19.10.2021	Change of a type of activity		26.30 - manufacture of communication equipment
19.10.2021	Change of a size of the authorized capital		7,400 UAH

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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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"РАДІАН" Information

Get legal information about the "РАДІАН" legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this contractor. This profile is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30755109. 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, "РАДІАН" is located in Kharkiv according to our directory for the letter R, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ШАТИЛІВСЬКА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

"РАДІАН" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РАДІАН" include its Галущак Андрій Петрович, Галущак Андрій Петрович, as well as Галущак Андрій Петрович, Галущак Андрій Петрович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter R in our catalog.