UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 35400766
copied
INFORMATION

ТЗОВ "100 РОКІВ ГАРАНТІЇ"

35400766

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 25.04.2025
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
Legal entity's full name
(as of 25.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 100 РОКІВ ГАРАНТІЇ
copy
copied
Legal entity's status

(as of 25.04.2025)
Not in the process of dissolution
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
35400766
copy
copied
Registration date
07.11.2007 (17 years 5 months)
copy
copied
Authorised person
Read more
  • БАРЩИК СТЕПАН БОГДАНОВИЧ kerivnyk z 17.09.2015 (zhidno statutu)
  • БАРЩИК СТЕПАН БОГДАНОВИЧ pidpysant z 17.09.2015 (zhidno statutu)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 62 351

Active entities in Ukraine for this type of activity:

53 102 – Legal entities

9 249 – IE

Other:
  • 42.91 Будівництво водних споруд
  • 42.99 Будівництво інших споруд, н. в. і. у.
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 78.10 Діяльність агентств працевлаштування
  • 80.10 Діяльність приватних охоронних служб
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.10 Організація будівництва будівель
  • 42.12 Будівництво залізниць і метрополітену
  • 42.13 Будівництво мостів і тунелів
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
All types of activities Hide
Contacts
Location of the legal entity: 81300, Львівська обл., Мостиський район, місто Мостиська, ВУЛИЦЯ Б. ХМЕЛЬНИЦЬКОГО, будинок **, квартира **
Phone number: +380676734889

Date of update 22.08.2018
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 35400766

Date of update 25.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БАРЩИК СТЕПАН БОГДАНОВИЧ

Founder address: 79053, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ ВОЛОДИМИРА ВЕЛИКОГО, будинок 11, квартира 121

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions 100 ROKIV HARANTIYI

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 354007613224

Registration Date: 01.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 354007613224

Date of cancellation of VAT payer registration: 08.08.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2018)
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
Мостиська районна державна адміністрація Львівської області
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: 19.11.2007

ГОРОДОЦЬКА ОДПI ГУ ДФС У ЛЬВIВ.ОБЛ. (МОСТИСЬКЕ ВIД-НЯ)

ID code of body: 39508975

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.11.2007

Registration number: 3425

ГОРОДОЦЬКА ОДПI ГУ ДФС У ЛЬВIВ.ОБЛ. (МОСТИСЬКЕ ВIД-НЯ)

ID code of body: 39508975

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.11.2007

Registration number: 18042323

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 45 of documents

Date of update 25.04.2025
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.
16.05.2024 Decision Administrative 119300723 813/1361/17
16.12.2019 Decision Administrative 86586154 1.380.2019.001830
10.10.2018 Court ruling Criminal 77068280 464/6184/16-к
08.08.2018 Court ruling Administrative 75805382 813/2774/17
27.06.2018 Administrative 74989082 813/2774/17
26.06.2018 Court ruling Administrative 74992289 813/4045/16
21.06.2018 Court ruling Administrative 74989528 813/4046/16
07.06.2018 Court ruling Criminal 74537081 464/6184/16-к
05.06.2018 Court ruling Administrative 74512278 813/4045/16
04.06.2018 Court ruling Criminal 74439964 464/4508/17
Read more All features of the tool

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
10.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 ROKIV HARANTIYI"
( TZOV "100 ROKIV HARANTIYI")
10.11.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
10.11.2016 Change of a size of the authorized capital 50,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"100 РОКІВ ГАРАНТІЇ" Information

Get a complete profile about the "100 РОКІВ ГАРАНТІЇ" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this supplier. This data is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35400766. 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, "100 РОКІВ ГАРАНТІЇ" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 81300, Львівська обл., Мостиський район, місто Мостиська, ВУЛИЦЯ Б. ХМЕЛЬНИЦЬКОГО, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

"100 РОКІВ ГАРАНТІЇ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "100 РОКІВ ГАРАНТІЇ" include its Барщик Степан Богданович, Барщик Степан Богданович, as well as Барщик Степан Богданович. With the full version of our system you can locate 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 OTHER SETTLEMENTS or under the letter T in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian