ТОВ "ХОБЗА"

38042974

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Utmost care required 2

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536 factors verified

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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.

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХОБЗА

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38042974

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Registration date

26.04.2012 (13 years 2 months)

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Authorised person

Міхаленко Олександр Вікторович dyrektor, 01.07.2021, kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

35.13 Розподілення електроенергії

Total for this NACE code: 378

Other:

43.21 Електромонтажні роботи
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
33.14 Ремонт і технічне обслуговування електричного устатковання

41.20 Будівництво житлових і нежитлових будівель
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Славутич, БУДІВЕЛЬНА БАЗА, ВУЛИЦЯ ЕНЕРГЕТИЧНА, будинок **

Phone number:

0457921951

Date of update 07.05.2025

Participants and beneficiaries 38042974

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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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

Сич Ганна Минасівна

Founder address: Україна, 03115, місто Київ, вул.Депутатська, будинок 11, квартира 21

Amount of contribution to authorized capital: 2 000.00 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

Сич Ганна Минасівна
Україна, 03115, місто Київ, вул.Депутатська, будинок 22, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions KHOBZA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 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 16.07.2025)

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

(as of 07.05.2025)

Valid VAT certificate

Taxpayer identification number: 380429710342

Registration Date: 01.08.2012

(as of 21.04.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Славутицької міської ради

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: 27.04.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 03.05.2012

Registration number: 17382

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 27.04.2012

Registration number: 1363

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХОБЗА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Elektromontazhni roboty; elektromontazhni roboty 1 posluha	Komunalne pidpryiemstvo «Ahentstvo rehionalnoho rozvytku» Slavutytskoyi miskoyi rady Vyshhorodskoho rayonu Kyyivskoyi oblasti	31.01.2024	51 132
Kod dk 021:2015-45310000-3 «elektromontazhni roboty» (posluhy z nestandartnoho pryiednannia budivli «innovatsiynoho industrialnoho biznes-parku «biznes-park m. slavutych» do elektrychnoyi merezhi za adresoiu: kyyivska obl., m.slavutych, vul.viyskovykh budivelnykiv, bud. 11a); kod dk 021:2015-45310000-3 «elektromontazhni roboty» (posluhy z nestandartnoho pryiednannia budivli «innovatsiynoho industrialnoho biznes-parku «biznes-park m. slavutych» do elektrychnoyi merezhi za adresoiu: kyyivska obl., m.slavutych, vu...	Vykonavchyy komitet Slavutytskoyi miskoyi rady Vyshhorodskoho rayonu Kyyivskoyi oblasti	25.11.2021	55 218
Vstanovlennia rozetkovykh blokiv na robochykh mistsiakh personalu dp «dnits skar» v prymishchenniakh 2 poverkhu, za adresoiu: pr.-t heroyiv stalinhradu, 64/56 v m. kyievi, v tomu chysli prydbannia obladnannia; vstanovlennia rozetkovykh blokiv na robochykh mistsiakh personalu dp «dnits skar» v prymishchenniakh 2 poverkhu, za adresoiu: pr.-t heroyiv stalinhradu, 64/56 v m. kyievi, v tomu chysli prydbannia obladnannia 1 posluha	DP Derzhavnyy naukovo-inzhenernyy tsentr system kontroliu ta avariynoho reahuvannia	16.04.2018	34 162

Court Register — 11 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.05.2025	Court ruling	Economic	127786099	911/1691/25
07.11.2024	Court ruling	Administrative	123042977	320/9203/22
28.10.2024	Court ruling	Administrative	122668589	320/6854/21
26.09.2024		Administrative	121938242	320/6854/21
26.09.2024	Court ruling	Administrative	121938241	320/6854/21
01.02.2024		Economic	116695572	911/1504/23
21.11.2023	Court ruling	Economic	115100631	911/1504/23
06.11.2023	Court ruling	Economic	114717528	911/1504/23
27.09.2023	Decision	Economic	114453186	911/1504/23
12.09.2023	Court ruling	Administrative	113404389	320/9203/22

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
25.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOBZA" ( TOV "KHOBZA")
25.07.2023	Change of a size of the authorized capital		2,000 UAH
25.07.2023	Change the address		Ukrayina, 0, Kyyivska obl., misto Slavutych, BUDIVELNA BAZA, VULYTSIA ENERHETYCHNA, budynok 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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"ХОБЗА" Information

Get key information about the "ХОБЗА" legal entity. Legal information about this legal entity will help entrepreneurs in determining whether to work with this entrepreneur. This profile is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38042974. 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, "ХОБЗА" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Київська обл., місто Славутич, БУДІВЕЛЬНА БАЗА, ВУЛИЦЯ ЕНЕРГЕТИЧНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"ХОБЗА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ХОБЗА" include its Міхаленко Олександр Вікторович, as well as Сич Ганна Минасівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about 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 K in our catalog.