Company business reputation file
General characteristics from open sources
legal entity
TZOV"GAL-GURT" USREOU 30411914
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛ-ГУРТ"
Registered Current as of 22.01.2026.
Last updated on 27.01.2025
USREOU
30411914
Date of registration
15.07.1999
Authorised person
-
ГОШОВСЬКИЙ ІВАН ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
200 000,00
Гошовський Іван Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
182 580,00 UAH (91.29%)
МОТИКА ТАРАС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 880,00 UAH (0.94%)
ПЕТРУХІН ОЛЕКСІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,00 UAH (0.71%)
ЧЕРНЕЦЬКИЙ ВІТАЛІЙ ЗБІГНЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
940,00 UAH (0.47%)
ТХОРИК КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
940,00 UAH (0.47%)
ДРОБИНЯК ІГОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
940,00 UAH (0.47%)
СТАРОСОЛЬКА АННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
940,00 UAH (0.47%)
МАКСИМИЧ ВАСИЛЬ ЛУКЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
940,00 UAH (0.47%)
ПАГУТА ВІКТОР ТЕОФІОЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.25%)
АРТИМОВИЧ МАРІЯ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ЯВОРСЬКА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ШЕРЕМЕТА МИКОЛА ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
СТАРОСОЛЬСЬКИЙ РОМАН МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ОБРОЦА МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
МОТУЗ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
МИКИТАШ ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
МОТИКА ТАРАС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
БАЛАШОВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
МАРКІВ ЕМІЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ЛІСОВСЬКА ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
КРЕДЕНСИР ЮСТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
КОЛОДІЙ ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ДУДЯК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ДРОБИНЯК ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ГОВІЩАК СТЕФАНІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ВОВК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
БАРНА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
ЯВОРСЬКА ЯРОСЛАВА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,00 UAH (0.24%)
Beneficiaries
ГОШОВСЬКИЙ ІВАН ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 91.29
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TZOV"GAL-GURT" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
2397
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV"GAL-GURT"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
341.2 thousand UAH
Liabilities
4.1 thousand UAH
Number of employees
1
Net profit
41.1 thousand UAH
Revenue
216.2 thousand UAH
9
Tax data: TZOV"GAL-GURT"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
29.09.1999
Date of cancellation of VAT payer registration
30.12.2005
Individual tax number
304119113126
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TZOV"GAL-GURT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV"GAL-GURT"
12
Encumbrances of movable property: TZOV"GAL-GURT"
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.
13
Real estate objects: TZOV"GAL-GURT"
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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Licenses: TZOV"GAL-GURT"
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