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TRADING HOUS GAL-KAT LIMITED LIABILITY COMPANY (TH GAL-KAT LLC)

39961271

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Profile
Date of update 19.07.2024
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ГАЛ-КАТ
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Short name
"TH "GAL-KAT" LLC
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
39961271
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Registration date
20.08.2015 (8 years 10 months)
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Authorised person
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 069

Active entities in Ukraine for this type of activity:

4 718 – Legal entities

351 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 38.32 Відновлення відсортованих відходів
Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Львів, вул.Конюшинна, будинок **
E-mail: ******-****@****.****
Date of update 09.07.2024
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.

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Participants and beneficiaries 39961271

Date of update 19.07.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДОСКІЧ ОСТАП ЮРІЙОВИЧ

Founder address: Україна, 79060, Львівська обл., місто Львів, вул.Наукова, будинок 11, квартира 12

Amount of contribution to authorized capital: 10 000 000.00 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

Доскіч Остап Юрійович
Україна, 79060, Львівська обл., місто Львів, вул.Наукова, будинок 11, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions "TH "GAL-KAT" LLC

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2024)
Valid VAT certificate

Taxpayer identification number: 399612713034

Registration Date: 16.09.2015

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської 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: 21.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2015

Registration number: 130315122101

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2015

Registration number: 10000000456581

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ГАЛ-КАТ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychni rozpodilni kabeli «provid pet, provid kontaktnyy mf, provid pshch»; elektrychni rozpodilni kabeli «provid pet, provid kontaktnyy mf, provid pshch» 6390 kilohramy
Lvivske komunalne pidpryiemstvo "Lvivelektrotrans" 23.11.2021 514 524
Kontaktnyy provid mf-85; kontaktnyy provid mf-85 883 kh
KP "ZHytomyrske tramvayno-troleybusne upravlinnia" ZHMR 17.11.2021 285 719
44310000-6 vyroby z drotu (koshty pidpryiemstva); provid petd 24.18 kh.
AKTSIONERNE TOVARYSTVO “ZAVOD “ELEKTROVAZHMASH” 20.10.2021 9 832
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Court Register — 78 of documents

Date of update 19.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.07.2024 Decision Administrative 120324611 380/21758/23
29.04.2024 Court decree Administrative 118685840 380/21758/23
04.04.2024 Court decree Administrative 118144877 160/2095/23
21.03.2024 Court decree Administrative 117859017 160/6550/23
21.03.2024 Court decree Administrative 117858816 140/5199/22
12.03.2024 Administrative 117727567 160/6550/23
28.02.2024 Court decree Administrative 117376886 380/21758/23
22.02.2024 Court decree Administrative 117187659 140/5199/22
02.02.2024 Court decree Administrative 116739810 160/6550/23
12.01.2024 Court decree Administrative 116266723 160/6550/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.08.2015 Change the address 79040, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA KONIUSHYNNA, BUDYNOK **
20.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "HAL-KAT"
21.08.2015 Change the address 79040, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA KONIUSHYNNA, BUDYNOK **
LVIVSKA OBLAST/M.LVIV LVIV ZALIZNYCHNYY VUL.KONIUSHYNNA BUD.**
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"ТОРГОВИЙ ДІМ "ГАЛ-КАТ" Information

Get key details about the "ТОРГОВИЙ ДІМ "ГАЛ-КАТ" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This material is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39961271. 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, "ТОРГОВИЙ ДІМ "ГАЛ-КАТ" is located in Lviv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, вул.Конюшинна, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"ТОРГОВИЙ ДІМ "ГАЛ-КАТ" Data

Our database contains information about founders 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 "ТОРГОВИЙ ДІМ "ГАЛ-КАТ" include its Гутник Назарій Богданович, as well as Доскіч Остап Юрійович. With the full version of our service you can find 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 Lviv or under the letter T in our catalog.