ТОВ "ГАДЯЧСИР"

33460268

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАДЯЧСИР

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Short name

"GADYACHSYR" LLC

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Legal entity's status
(as of 27.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33460268

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Registration date

14.04.2005 (19 years 11 months)

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Information about legal entity’s being in the process of dissolution

06.11.2023 - в стані припинення
1004761410015001757
Внесення СР про визнання ЮО банкрутом

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Authorised person

ЛИСАЧЕНКО ВІКТОР ФЕДОРОВИЧ 24.05.2011, kerivnyk (za poperednim pohodzhenniam zahalnykh zb oriv uchasnykiv rozporiadzhaietsia mynom, koshtamy, ukladaie dohovory orendy zemelnykh dilianok, inshykh obiektiv nerukhomosti Ukhvaloiu Hospodarskoho sudu Poltavskoyi oblasti vid 27.07.2021 №917/1759/19 prypyneno povnovazhennia dyrektora Lysachenko V.F. Pokladeno vykonannia oboviazkiv dyrektora na rozporiadnyka mayna TOV "Hadiachsyr" arbitrazhnoho keruiuchoho Boiarchukova Serhiia Hryhorovycha RNOKPP 2 7 7 7 2 1 6 2 9 6)
ЛИСАЧЕНКО ВІКТОР ФЕДОРОВИЧ 24.05.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Ukhvaloiu Hospodarskoho sudu Poltavskoyi oblasti vid 27.07.2021 №917/1759/19 prypyneno povnovazhennia dyrektora Lysachenko V.F. Pokladeno vykonannia oboviazkiv dyrektora na rozporiadnyka mayna TOV "Hadiachsyr" arbitrazhnoho keruiuchoho Boiarchukova Serhiia Hryhorovycha.))
БУРКУШ ОЛЕНА АНАТОЛІЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

362 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 439

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.90 Неспеціалізована оптова торгівля

49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Харківська обл., місто Лозова, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок ** А

Phone number:

+380535422834

Date of update 25.03.2025

Participants and beneficiaries 33460268

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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 "АЛЬМІРА"

Founder’s USREOU code 33066550

Founder address: Україна, **0, Полтавська обл., місто Гадяч(пн), ВУЛИЦЯ БУДЬКА, будинок **

Amount of contribution to authorized capital: 362 500.00 UAH

Share (%): 100,00%

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

Балюк Олег Володимирович
Україна, 61110, Харківська обл., місто Харків, вул.Туркестанська, будинок 12, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 33460268

Date of update 27.03.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГАДЯЧСИР"

USREOU code: 33460268

Registered office: Україна, **0, Полтавська обл., місто Гадяч(пн), ВУЛИЦЯ БУДЬКА, будинок **

Ownership and permissions "GADYACHSYR" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

11 licenсes

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 28.03.2025)

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

(as of 25.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 334602616072

Date of cancellation of VAT payer registration: 15.03.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with control authorities as such in which respect bankruptcy proceedings have been initiated

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лозівська 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: 18.04.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ЛОЗІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 19.04.2005

Registration number: 584

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ЛОЗІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.02.2025	Court ruling	Economic	125291397	917/1759/19(917/2043/24)
21.01.2025	Court ruling	Economic	124764899	917/1759/19(917/2043/24)
28.11.2024	Court ruling	Economic	123379127	917/1759/19(917/2043/24)
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
10.10.2024	Court ruling	Economic	123139481	917/1759/19
10.10.2024	Court ruling	Economic	123212028	917/1759/19
10.10.2024	Court ruling	Economic	123337666	917/1759/19(917/543/24)
25.09.2024	Court ruling	Economic	122087342	917/1759/19
05.09.2024	Court ruling	Economic	121432382	917/1759/19

YouControl registered legal persons/individuals change log - 128

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Date	Event	Past	Present
27.03.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSYR" ( TOV "HADIACHSYR")
27.03.2024	Change of a size of the authorized capital		362,500 UAH
27.03.2024	Change the address		Ukrayina, 0, KHarkivska obl., misto Lozova, VULYTSIA HVARDIYSKA, budynok A 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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"ГАДЯЧСИР" Information

Get key details about the "ГАДЯЧСИР" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This data can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33460268. 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, "ГАДЯЧСИР" is located in OTHER SETTLEMENTS according to our catalog for the letter G, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Лозова, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок ** А. Furthermore, our tool can locate even more in-depth records.

"ГАДЯЧСИР" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГАДЯЧСИР" include its Лисаченко Віктор Федорович, Лисаченко Віктор Федорович, Буркуш Олена Анатоліївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬМІРА". 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 OTHER SETTLEMENTS or under the letter G in our catalog.