ТОВ "ХАММЕР ГМБХ"

32601708

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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.

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 ХАММЕР ГМБХ

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32601708

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Registration date

17.09.2003 (22 years 9 months)

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Authorised person

ЗАХАРЧУК ВІКТОР ПЕТРОВИЧ kerivnyk

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 13 145

Other:

46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **3, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Phone number:

+380683524881

Date of update 02.06.2026

Participants and beneficiaries 32601708

Date of update 13.07.2026

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

ЗАХАРЧУК ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 03148, місто Київ, ВУЛИЦЯ КАРТВЕЛІШВІЛІ, будинок 3-А, квартира 1

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 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 14.07.2026)

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

(as of 02.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326017025260

Date of cancellation of VAT payer registration: 14.12.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2022)

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

Управління адміністративних послуг Чернігівської 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: 24.09.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2003

Registration number: 7304

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.09.2003

Registration number: 25031776/25254

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	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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Court Register — 30 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.06.2024	Court ruling	Criminal	119758217	522/24341/15-к
26.02.2016	Court ruling	Administrative	56484657	803/352/15-а
15.10.2015	Court ruling	Criminal	52440099	369/11237/15-к
07.10.2015	Court ruling	Administrative	53161516	803/352/15-а
18.05.2015	Decision	Economic	44499738	910/5290/15-г
24.04.2015	Court ruling	Administrative	50919014	803/352/15-а
20.04.2015	Court ruling	Economic	46407476	910/5290/15-г
14.04.2015	Court ruling	Economic	43666552	923/415/15
31.03.2015	Court ruling	Economic	46407507	910/5290/15-г
26.03.2015		Administrative	43385103	803/352/15-а

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
12.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAMMER HMBKH" ( TOV "KHAMMER HMBKH")
11.11.1212	Change of a size of the authorized capital		18,500 UAH
22.11.1122	Change the address		Ukrayina, 3, CHernihivska obl., misto CHernihiv, VULYTSIA SHEVCHENKA, budynok Phone: +************

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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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"ХАММЕР ГМБХ" Information

Get a complete profile about the "ХАММЕР ГМБХ" legal entity. Key information about this legal entity will help legal departments in making decisions about whether to work with this business. This data is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32601708. 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 area a given legal entity is located. For instance, "ХАММЕР ГМБХ" is located in Chernihiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **3, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "ХАММЕР ГМБХ", USREOU 32601708?

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

Authorised person — Захарчук Віктор Петрович;
Ultimate beneficial owner (controller) — Захарчук Віктор Петрович;
Founders/shareholders — Захарчук Віктор Петрович.

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 "ХАММЕР ГМБХ"?

The Unified Register of Court Decisions contains 30 documents where "ХАММЕР ГМБХ" (32601708) is mentioned.

How to identify the corporate connections of "ХАММЕР ГМБХ"?

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

YouControl allows you to review "ХАММЕР ГМБХ" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — 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 "ХАММЕР ГМБХ" LLC is compared to its competitors.

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

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

For "ХАММЕР ГМБХ", 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 "ХАММЕР ГМБХ"?

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

"ХАММЕР ГМБХ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ХАММЕР ГМБХ" include its Захарчук Віктор Петрович, as well as Захарчук Віктор Петрович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter K in our catalog.