Company business reputation file
General characteristics from open sources
legal entity
TOV FIRMA "HAS" USREOU 21237338
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ХАС"
Registered As of 14.02.2022
USREOU
21237338
Date of registration
02.11.1993
Authorised person
-
БИСТРИЦЬКИЙ ЄВГЕН РОМУАЛЬДОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
6 600 000,00
Founders
"ОСТЕКСПЕРТ ЛІМІТЕД" (OSTEXPERT LIMITED)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
1 584 000,00 UAH (24%)
"НАВАРІС ЛІМІТЕД"
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
1 108 800,00 UAH (16.8%)
"БАЛАДОР ТРЕЙДІНГ ЛІМІТЕД"
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
1 095 600,00 UAH (16.6%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДУМКАМ - РЕЄСТР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 095 600,00 UAH (16.6%)
ОНИЩЕНКО ОЛЕКСАНДР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 056 000,00 UAH (16%)
"ВЕДЕСТІМА ТРЕЙДІНГ ЛТД" (VEDESTIMA TRADING LTD)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
660 000,00 UAH (10%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВІДСУТНІЙ- ВІДСУТНІ ОСОБИ. ЯКІ ПРЯМО ЧИ ОПОСЕРЕДКОВАНО ВОЛОДІЮТЬ 25 % ЧИ БІЛЬШЕ СТАТУТНОГО КАПІТАЛУ
Activities
Code KVED 43.13 Розвідувальне буріння
Basic
06.20 Добування природного газу
09.10 Надання допоміжних послуг у сфері добування нафти та природного газу
35.22 Розподілення газоподібного палива через місцеві (локальні) трубопроводи
35.23 Торгівля газом через місцеві (локальні) трубопроводи
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
02.06.2010
Date of cancellation of VAT payer registration
05.09.2017
Individual tax number
212373320114
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
8330 UAH
The state budget
8330 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
