TOV HALTEK-BUD

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
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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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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 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALTEK-BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛТЕК-БУД"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
35517551
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Registration date
10.01.2008 (11 years 6 months)
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Authorised person
  • MANIUKH IURIY ROMANOVYCH
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.22 Manufacture of plastic packing goods
Other:
  • 43.29 Other construction installation
Contacts
Address: 76493, Ivano-Frankivska obl., misto Ivano-Frankivsk, selo Krykhivtsi, VULYTSIA H.SKOVORODY, budynok 22
E-mail: galtek-bud@optima.com.ua
Phone number: +380504331174

Participants and beneficiaries 35517551

Date of update 08.07.2019
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)
TRYNOHA TARAS ROMANOVYCH

Founder address: IVANO-FRANKIVSKA OBL., M.IVANO-FRANKIVSK, S.KRYKHIVTSI, VUL.H.SKOVORODY, BUD.12

List of legal entity founders
BRONETSKYY ROMAN IVANOVYCH

Founder address: 77111, Ivano-Frankivska obl., misto Burshtyn, VULYTSIA PETLIURY, budynok 21

Amount of contribution to authorized capital:  25 750.00 UAH

Share (%): 50,0000%

TRYNOHA TARAS ROMANOVYCH

Founder address: 76493, Ivano-Frankivska obl., misto Ivano-Frankivsk, selo Krykhivtsi, VULYTSIA H.SKOVORODY, budynok 11

Amount of contribution to authorized capital:  25 750.00 UAH

Share (%): 50,0000%

Sanctions lists check
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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
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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

Tax and other state bodies
Date of update 08.07.2019
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 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355175509151

Date of cancellation of VAT payer registration: 30.11.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Information about single social contribution payer’s registration number
10441
Register single tax payers
(as of 08.05.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2019)
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 Ivano-Frankivskoyi 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: 11.01.2008

DPI U M.IVANO-FRANKIVSKU HU DFS

ID code of body: 39508514

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

Date of registration: 11.01.2008

Registration number: 23694

DPI U M.IVANO-FRANKIVSKU HU DFS

ID code of body: 39508514

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

Date of registration: 11.01.2008

Registration number: 10441

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
09.01.2008 Change the address 76493, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, SELO KRYKHIVTSI, VULYTSIA H.SKOVORODY, BUDYNOK 22
10.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALTEK-BUD"
12.03.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "HALTEK-BUD"

Get key information about the "HALTEK-BUD" business. A complete profile about this business will assist heads of departments in making decisions about whether to work with this contractor. This material can be found in open government registries. This information can be accessed based on the tax number for the business with registration number 35517551. 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 area a given company is located. For instance, "HALTEK-BUD" is located in Other cities according to our catalog for the letter H, and the legal address of this business is at 76493, VILLAGE INSHI NASELENI PUNKTY, STREET H.SKOVORODY, BUILDING 22. Furthermore, our service can uncover even more in-depth records.

Company Data "HALTEK-BUD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "HALTEK-BUD" include its manager Maniukh Iuriy Romanovych, signatory Maniukh Iuriy Romanovych, as well as Bronetskyy Roman Ivanovych, Trynoha Taras Romanovych, Trynoha Taras Romanovych. With the full version of our website you can unearth 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 Other cities or under the letter H in our catalog.