ТОВ "ГИЗА ОПТИМА"

42346708

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Express Analysis module

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.

List of key due diligence factors identified by Express Analysis:

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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГИЗА ОПТИМА

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42346708

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Registration date

01.08.2018 (7 years 11 months)

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Authorised person

ТАРТАЧІНАЯ ОЛЕНА kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

3 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

43.29 Інші будівельно-монтажні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.72 Оптова торгівля металами та металевими рудами
46.77 Оптова торгівля відходами та брухтом
52.10 Складське господарство
33.11 Ремонт і технічне обслуговування готових металевих виробів
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **Є

Participants and beneficiaries 42346708

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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

ТАРТАЧІНАЯ ОЛЕНА

Founder address: Молдова, місто Кишинів, вулиця Дачія, будинок 11

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 18.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 423467004661

Registration Date: 01.09.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 423467004661

Date of cancellation of VAT payer registration: 02.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(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

Чернівецька міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 01.08.2018

Registration number: 046618178057

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.08.2018

Registration number: 10000001252340

Court Register — 7 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.02.2021	Court ruling	Criminal	94780705	727/1147/21
19.08.2020	Court ruling	Criminal	91110398	727/6892/20
05.12.2019	Court ruling	Criminal	86160847	727/12478/19
16.09.2019	Court ruling	Criminal	85465385	757/48618/19-к
16.09.2019	Court ruling	Criminal	85465389	757/48614/19-к
13.08.2019	Court ruling	Criminal	83873947	757/42067/19-к
13.08.2019	Court ruling	Criminal	83873949	757/42100/19-к

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HYZA OPTYMA" ( TOV "HYZA OPTYMA")
12.11.2212	Change of a type of activity		46.90 - non-specialised wholesale trade
22.12.1112	Change of a size of the authorized capital		3,000 UAH

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"ГИЗА ОПТИМА" Information

Get key facts about the "ГИЗА ОПТИМА" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42346708. 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 area a given legal entity is located. For instance, "ГИЗА ОПТИМА" is located in Chernivtsi according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **Є. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ГИЗА ОПТИМА", USREOU 42346708?

According to the latest available verification "ГИЗА ОПТИМА", LLC has the following structure:

Authorised person — Тартачіная Олена;
Ultimate beneficial owner (controller) — Тартачіная Олена;
Founders/shareholders — Тартачіная Олена .

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГИЗА ОПТИМА"?

The Unified Register of Court Decisions contains 7 documents where "ГИЗА ОПТИМА" (42346708) is mentioned.

How to identify the corporate connections of "ГИЗА ОПТИМА"?

YouControl provides access to a visual map of "ГИЗА ОПТИМА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ГИЗА ОПТИМА" with similar companies?

YouControl allows you to review "ГИЗА ОПТИМА" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ГИЗА ОПТИМА" LLC is compared to its competitors.

How to review the ownership structure of "ГИЗА ОПТИМА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГИЗА ОПТИМА", including changes in owners, share capital, management, legal address, and other details.

For "ГИЗА ОПТИМА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ГИЗА ОПТИМА"?

YouControl allows you to view all authorised persons, founders, and managers of "ГИЗА ОПТИМА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ГИЗА ОПТИМА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ГИЗА ОПТИМА" include its Тартачіная Олена, as well as Тартачіная Олена . With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernivtsi or under the letter H in our catalog.