HALTRANSBUD

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 19.07.2019
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 19.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALTRANSBUD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛТРАНСБУД"
Legal entity's status
(as of 19.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
35517216
copy
copied
Registration date
11.12.2007 (11 years 7 months)
copy
copied
Authorised person
  • DRUHOV HRYHORIY BORYSOVYCH - kerivnyk
copy
copied
The size of the authorized capital
1 703.60 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 36009, Poltavska obl., misto Poltava, VULYTSIA ZINKIVSKA, budynok 51/2
Phone number: +380955099039

Participants and beneficiaries 35517216

Date of update 19.07.2019
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%
Final beneficiary owner (controller)
IESIN BOHDAN IURIYOVYCH

Founder address: DONETSKA OBL. M. DONETSK PROSPEKT HUROVA BUD. 11 KV. 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAVA ON-LAYN"

Founder’s USREOU code 40723141

Founder address: 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA ILLINSKA, budynok 12

Amount of contribution to authorized capital:  1 703.60 UAH

Share (%): 100,0000%

Власність та дозволи HALTRANSBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Tax and other state bodies
Date of update 19.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2017)
Valid VAT certificate

Taxpayer identification number: 355172109157

Date of registration: 29.12.2007

Information about single social contribution payer’s registration number
10415
Register single tax payers
(as of 10.02.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 12.12.2007

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 12.12.2007

Registration number: 22795

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 12.12.2007

Registration number: 10415

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALTRANSBUD

Date of update 19.07.2019
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
Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy drobarky peresuvnoyi dlia roboty v kar’ierakh ivano-frankivskoyi oblasti DP "Ivano-Frankivskyy oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrayiny" 08.12.2009 750 000
icon All tenders are available after free registration

Court Register — 35 of documents

Date of update 19.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.05.2019 Decree Cases of Administrative Offenses 82116243 552/2748/19
25.10.2016 Decree Economic 62456042 909/1255/14
11.10.2016 Court decree Economic 62005181 909/1255/14
29.09.2016 Court decree Economic 61701777 909/1255/14
14.09.2016 Court decree Economic 61325423 909/1255/14
29.08.2016 Court decree Economic 60172933 909/1255/14
06.07.2016 Court decree Economic 58814683 909/1255/14
17.06.2016 Court decree Economic 58376510 909/1255/14
14.06.2016 Court decree Economic 58376355 909/1255/14
26.05.2016 Court decree Economic 57928778 909/1255/14

YouControl registered legal persons/individuals change log - 32

Only at paid licenses get your free trial
Date Event Past Present
10.12.2007 Change the address 76008, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA HORBACHEVSKOHO, BUDYNOK 11
11.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALTRANSBUD"
12.12.2007 Change of a type of activity 60.24.0 - freight transport by road
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "HALTRANSBUD"

Get complete information about the "HALTRANSBUD" business. A complete profile about this business will assist lawyers in deciding whether to work with this partner. This data is stored in an open registry. This collection of data can be accessed using the tax number for the business with registration number 35517216. 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 city a given firm is located. For instance, "HALTRANSBUD" is located in Ivano-Frankivsk according to our catalog for the letter H, and the legal address of this business is at 36009, CITY IVANO-FRANKIVSK, STREET ZINKIVSKA, BUILDING 51/2. Furthermore, our system can find even more in-depth records.

Company Data "HALTRANSBUD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "HALTRANSBUD" include its manager Druhov Hryhoriy Borysovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAVA ON-LAYN", Iesin Bohdan Iuriyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter H in our catalog.