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Profile
Date of update 16.02.2020
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.
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Legal entity's full name
(as of 16.02.2020)
PRYVATNE PIDPRYIEMSTVO HALTRANS SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГАЛТРАНС СЕРВІС"
Legal entity's status
(as of 16.02.2020)
Dissolved
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USREOU code
37655852
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Registration date
05.04.2011 (8 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 81.29 Other cleaning activities
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.31 Urban and suburban passenger land transport
  • 49.39 Other passenger land transport n.e.c.
All types of activities Hide
Contacts
Address: 79035, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA KERCHENSKA, budynok 8
Phone number: 0676792467
Дата оновлення 05.09.2019
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 37655852

Date of update 16.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FISAIUK VITALIY OLEKSANDROVYCH

Founder address: 79008, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA M.KRYVONOSA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  2 000.00 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 05.09.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 22.06.2012

Rate: 5,00%

Group: 4

Date of de-registration: 01.10.2014

Information about single social contribution payer’s registration number
(as of 01.01.1970)
09/00-14160
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Register "Find out more about your business partner"
(as of 01.09.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
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: 06.04.2011

Date of de-registration: 15.12.2014

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU DFS U L/O

ID code of body: 39518763

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

Date of registration: 06.04.2011

Registration number: 8583;

Date of de-registration: 15.12.2014

De-registration number: 1413060201122

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU DFS U L/O

ID code of body: 39518763

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

Date of registration: 06.04.2011

Registration number: 09/00-14160;

Date of de-registration: 15.12.2014

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
04.04.2011 Change the address 79038, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA M.PECHERA, BUDYNOK 38A, KVARTYRA 21
05.04.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HALTRANS SERVIS"
06.04.2011 Change of a type of activity 60.24.0 - freight transport by road
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Related individuals
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Company Information "HALTRANS SERVIS"

Get key facts about the "HALTRANS SERVIS" company. A complete profile about this company will assist purchasing departments in deciding whether to work with this entrepreneur. This information can be found in open government registries. This information can be accessed based on the tax number for the company with registration number 37655852. Based on a company’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, "HALTRANS SERVIS" is located in Lviv according to our catalog for the letter H, and the legal address of this company is at 79035, CITY LVIV, STREET KERCHENSKA, BUILDING 8. Furthermore, our tool can find even more in-depth information.

Company Data "HALTRANS SERVIS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "HALTRANS SERVIS" include its manager Antypova-derzhytska Myroslava Iuriyivna, liquidator Fisaiuk Vitaliy Oleksandrovych, as well as Fisaiuk Vitaliy Oleksandrovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter H in our catalog.