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Profile
Date of update 20.02.2020
Access to current data
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Legal entity's full name
(as of 20.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARAZD UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАЗД УКРАЇНА"
Legal entity's status
(as of 20.02.2020)
Dissolved
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USREOU code
32962478
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Registration date
07.06.2004 (15 years 8 months)
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Authorised person
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.25.1 Construction of utility projects for fluids
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
All types of activities Hide
Contacts
Address: 79000, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA VODOHINNA, budynok 2
Phone number: 5029754
4831967
Дата оновлення 17.08.2017
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.
Факс: 4831967
Дата оновлення 17.08.2017
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 32962478

Date of update 20.02.2020
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
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
0
List of legal entity founders
MARCHEVSKYY IHOR ANTONOVYCH

Founder address: 74220, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329624726592

Date of cancellation of VAT payer registration: 30.03.2010

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 17.08.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 17.08.2017)
09/00-12916
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.08.2017)
52
Register "Find out more about your business partner"
(as of 11.08.2017)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.06.2004

Date of de-registration: 02.04.2013

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39518763

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.06.2004

Registration number: 20035;

Date of de-registration: 02.04.2013

De-registration number: 1313060600238

Upravlinnia PFU v Lychakivskomu rayoni m.Lvova

ID code of body: 20847514

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 18.11.2009

Registration number: 09/00-12916;

Date of de-registration: 01.04.2013

De-registration number: 100000005688471

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 20.02.2020
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 legal proceedings Decision No. Case No.
20.03.2013 Court decree Economic 30117625 5015/166/11
28.02.2013 Court decree Economic 29739752 5015/166/11
05.02.2013 Court decree Economic 29155664 5015/166/11
03.01.2013 Court decree Economic 28324337 5015/166/11
05.12.2012 Decree Economic 27965810 5015/166/11
28.11.2012 Court decree Economic 27721329 5015/166/11
26.10.2012 Court decree Economic 26543262 5015/166/11
11.09.2012 Court decree Economic 26046706 5015/166/11
03.09.2012 Decree Economic 25891293 5015/166/11
23.08.2012 Court decree Economic 25711109 5015/166/11

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
08.06.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
08.06.2004 Change of a size of the authorized capital 20,500 UAH
08.06.2004 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. NAHIRNA BUD. 10 LIT.A, KB. № 1
Phone: 213-19-67
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Company Information "HARAZD UKRAYINA"

Get legal information about the "HARAZD UKRAYINA" business. Complete information about this business will help auditors in deciding whether to work with this business. This information is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32962478. Based on a counterparty’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 firm is located. For instance, "HARAZD UKRAYINA" is located in Lviv according to our directory for the letter H, and the legal address of this business is at 79000, CITY LVIV, STREET VODOHINNA, BUILDING 2. Furthermore, our service can locate even more in-depth profiles.

Company Data "HARAZD UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "HARAZD UKRAYINA" include its manager Hradiuk Oleksandr Ivanovych, signatory Hradiuk Oleksandr Ivanovych, liquidator Hradiuk Oleksandr Ivanovych, as well as Marchevskyy Ihor Antonovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter H in our catalog.