VYROBNYCHO-KOMERTSIYNA FIRMA HISAV

30875813

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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.

List of key due diligence factors identified by Express Analysis:

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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ГІСАВ

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Legal entity's status
(as of 13.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30875813

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Registration date

09.08.2000 (25 years 11 months)

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Information about legal entity’s being in the process of dissolution

11.12.2014 - в стані припинення
13571100002003669
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

19.02.2015

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Authorised person

ГАХ ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
ГАХ ОЛЕКСАНДР МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

155 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

16.10 Лісопильне та стругальне виробництво

Total for this NACE code: 9 767

Contacts

Location of the legal entity:

Україна, **8, Київська обл., місто Ірпінь, селище міського типу Коцюбинське, ВУЛИЦЯ ДОКІВСЬКА, будинок **

Phone number:

0459773886

Date of update 22.11.2023

Participants and beneficiaries 30875813

Date of update 13.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГАХ ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 08298, Київська обл., місто Ірпінь, селище міського типу Коцюбинське, ВУЛИЦЯ ЧАПАЄВА, будинок 18А

Amount of contribution to authorized capital: 77 500.00 UAH

Share (%): 50%

ГАХ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Amount of contribution to authorized capital: 77 500.00 UAH

Share (%): 50%

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 14.07.2026)

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

(as of 22.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 308758110282

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.11.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Ірпінської 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: 25.04.2000

IРПIНСЬКА ОДПI ГУ МIНДОХОДIВ У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 38733873

Information about institutional register: Реєстр платників податків

Date of registration: 06.05.2000

Registration number: 127

IРПIНСЬКА ОДПI ГУ МIНДОХОДIВ У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 38733873

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2000

Registration number: 10-30-04-1422

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA "HISAV"
22.11.1212	Change of a type of activity		16.10 - sawmilling and planing of wood
12.12.1122	Change of a size of the authorized capital		155,000 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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ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" Information

Get complete information about the ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" legal entity. Complete information about this legal entity will assist legal departments in determining whether to work with this counterparty. This information is available in open government registries. 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 30875813. 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, ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **8, Київська обл., місто Ірпінь, селище міського типу Коцюбинське, ВУЛИЦЯ ДОКІВСЬКА, будинок **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ", USREOU 30875813?

According to the latest available verification ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ", LLC has the following structure:

Authorised person — Гах Олександр Миколайович, Гах Олександр Миколайович;
Ultimate beneficial owner (controller) — Гах Олександр Миколайович, Гах Олександр Миколайович;
Founders/shareholders — Гах Володимир Миколайович, Гах Олександр Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ"?

The Unified Register of Court Decisions contains 0 documents where ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" (30875813) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ"?

YouControl provides access to a visual map of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" with similar companies?

YouControl allows you to review ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" primary business activity — code 16.10 Sawmilling and planing of wood — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ", including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ГІСАВ" include its Гах Олександр Миколайович, Гах Олександр Миколайович, as well as Гах Володимир Миколайович, Гах Олександр Миколайович. With the full version of our service you can find 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 or under the letter V in our catalog.