ТОВ "ХВОЯ"

31535708

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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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХВОЯ

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Legal entity's status
(as of 30.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31535708

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Registration date

27.06.2001 (25 years 1 month)

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Authorised person

НИЖНИК ІВАН ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

150 000.00 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: 37 034

Other:

25.93 Виробництво виробів із дроту, ланцюгів і пружин
22.21 Виробництво плит, листів, труб і профілів із пластмас
22.19 Виробництво інших гумових виробів

Contacts

Location of the legal entity:	Україна, 4, місто Київ, вул.Гніздовського Якова, будинок
E-mail:	********@.*** Date of update 04.06.2026 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.
Phone number:	+380636646664 Date of update 04.06.2026 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.

Participants and beneficiaries 31535708

Date of update 30.07.2026

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІДОМ ІНВЕСТ ЮА"

Founder’s USREOU code 44657963

Founder address: Україна, **3, місто Київ, вул.Бойчука Михайла, будинок **

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100%

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

ВОЛОХІН ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
Україна, 03056, місто Київ, вул.Борщагівська, будинок 112/211, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 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 31.07.2026)

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

(as of 04.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 315357010271

Date of cancellation of VAT payer registration: 15.08.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Білоцерківська районна державна адміністрація

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: 11.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.08.2001

Registration number: 160

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.09.2001

Registration number: 1026032354

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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Court Register — 2 of documents

Date of update 30.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.08.2013	Court ruling	Economic	33205861	911/3339/13
28.02.2013	Court ruling	Economic	29635797	911/144/13-г
19.02.2013	Court ruling	Economic	29427387	911/144/13-г
01.02.2013	Decision	Economic	29025446	911/144/13-г
14.01.2013	Court ruling	Economic	28597256	911/144/13-г

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
11.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHVOIA" ( TOV "KHVOIA")
22.22.2221	Change of a size of the authorized capital		150,000 UAH
11.22.1111	Change the address		Ukrayina, 4, misto Kyyiv, vul.Hnizdovskoho IAkova, budynok Phone: +(*)-**-- E-mail: ******@.***

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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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"ХВОЯ" data

Get full profile on legal entity "ХВОЯ". "ХВОЯ" was registered on 27.06.2001. Authorised person of legal entity is Нижник Іван Володимирович. The corporate seat of "ХВОЯ" is Україна, **4, місто Київ, вул.Гніздовського Якова, будинок **.

Who are the owners and beneficiaries of "ХВОЯ", USREOU 31535708?

According to the latest available verification "ХВОЯ", LLC has the following structure:

Authorised person — Нижник Іван Володимирович;
Ultimate beneficial owner (controller) — Нижник Іван Володимирович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІДОМ ІНВЕСТ ЮА".

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 "ХВОЯ"?

The Unified Register of Court Decisions contains 2 documents where "ХВОЯ" (31535708) is mentioned.

How to identify the corporate connections of "ХВОЯ"?

YouControl provides access to a visual map of "ХВОЯ" 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 "ХВОЯ" with similar companies?

YouControl allows you to review "ХВОЯ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "ХВОЯ" LLC is compared to its competitors.

How to review the ownership structure of "ХВОЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ХВОЯ", including changes in owners, share capital, management, legal address, and other details.

For "ХВОЯ", 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 "ХВОЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ХВОЯ", 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.

"ХВОЯ" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ХВОЯ" is assigned EDRPOU code 31535708. The authorised capital of legal entity "ХВОЯ" amounts to 150 000.00 UAH. "ХВОЯ" is mentioned in 2 judicial documents. Legal entity "ХВОЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ХВОЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.