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KHANSA

32074328

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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

Profile
Date of update 12.06.2024
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХАНСА
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
32074328
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Registration date
17.07.2002 (21 year 10 months)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 80.20 Обслуговування систем безпеки
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 46.66 Оптова торгівля іншими офісними машинами й устаткованням
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 59.12 Компонування кіно- та відеофільмів, телевізійних програм
  • 62.01 Комп'ютерне програмування
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок **-А, квартира **
Phone number: +380443907377
+380443907377
Date of update 13.11.2023
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 32074328

Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МОЙСЕЄВ ЄВГЕН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 51934, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок 30-Б, квартира 21

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320743226595

Date of cancellation of VAT payer registration: 27.10.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.06.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 22.07.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.2002

Registration number: 15451

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2004

Registration number: 03-24795*

Finance
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Financial indicators, thousand UAH
Indicators 2006 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 12.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.08.2017 Court decree Criminal 68715882 757/47968/17-к
17.08.2017 Court decree Criminal 68715881 757/47965/17-к
07.08.2017 Court decree Criminal 68233741 757/45563/17-к
07.08.2017 Court decree Criminal 68234511 757/45554/17-к
07.08.2017 Court decree Criminal 68234510 757/45517/17-к
07.08.2017 Court decree Criminal 68234506 757/45556/17-к
07.08.2017 Court decree Criminal 68234296 757/45529/17-к
07.08.2017 Court decree Criminal 68234292 757/45523/17-к
07.08.2017 Court decree Criminal 68234641 757/45504/17-к
07.08.2017 Court decree Criminal 68234638 757/45564/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.07.2002 Change of a type of activity 82300 - INSHA DIIALNIST, POVIAZANA Z INFORMATSIYNO - OBCHYSLIUVALNYM OBSLUHOVUVANNIAM
22.07.2002 Change of a size of the authorized capital 16,500 UAH
22.07.2002 Change the address M.KYIV, SHEVCHENKIVSKYY R-N VUL. ALLY TARASOVOI BUD. **-B
Phone: ****-***-***
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"ХАНСА" data

Get key details on legal entity "ХАНСА". "ХАНСА" was registered on 17.07.2002. Authorised person of legal entity is Тимошенко Сергій Миколайович. The corporate seat of "ХАНСА" is Україна, **0, місто Київ, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок **-А, квартира **.

"ХАНСА" Information

The main line of business is 62.02 Computer consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ХАНСА" is assigned EDRPOU code 32074328. The authorised capital of legal entity "ХАНСА" amounts to 16 500.00 UAH. "ХАНСА" is mentioned in 12 judicial documents. Legal entity "ХАНСА" sanctions screening returned no information on the person or related persons found. More of essential details on "ХАНСА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.