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Registration

OKTAVA

30963663

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Automatic verification of factors that may affect cooperation

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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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 28.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 28.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОКТАВА

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Legal entity's status
(as of 28.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30963663

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Registration date

25.01.2007 (18 years 3 months)

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

Date of record: 25.01.2007

Record number: 1 120 128 0000 000787

Economic operator’s status: припинено

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Authorised person

ГУДЯК ТЕТЯНА БОГДАНІВНА holova komisiyi z prypynennia abo likvidator

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

77300, ПРОСП. ЛЕСІ УКРАЇНКИ, БУД. ** Б, КВ. **, М. КАЛУШ, ІВАНО-ФРАНКІВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 30963663

Date of update 28.04.2025

Current data only in paid tariffs

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

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 29.04.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 309636609164

Date of cancellation of VAT payer registration: 21.08.2004

Reason of cancellation: voluntary liquidation

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

(as of 01.04.2020)

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

Калуська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 28.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.01.2007	Court ruling	Economic	365583	б-7/31
07.09.2006		Economic	123973	б-7/31

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
28.03.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKTAVA"
28.03.2018	Change of a type of activity		51.87.0 - wholesale of other machinery and equipment
28.03.2018	Change of a size of the authorized capital		9,000 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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"ОКТАВА" Information

Get complete information about the "ОКТАВА" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this partner. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30963663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ОКТАВА" is located in Kalush according to our catalog for the letter O, and the legal address of this legal entity is at , ПРОСП. ЛЕСІ УКРАЇНКИ, БУД. ** Б, КВ. **, М. КАЛУШ, ІВАНО-ФРАНКІВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth information.

"ОКТАВА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ОКТАВА" include its Гудяк Тетяна Богданівна. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kalush or under the letter O in our catalog.