Company business reputation file

General characteristics from open sources

legal entity

TOV "HTO TAM?" USREOU 42384460

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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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cancellation of the VAT payer’s certificate

1

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХТО ТАМ?"

Registered

As of 14.02.2022

USREOU

42384460

Date of registration

10.08.2018

Authorised person

ГАНЖА ЮЛІЯ ПЕТРІВНАSupervisor

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

ГАНЖА ЮЛІЯ ПЕТРІВНА

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 20 000,00 UAH (100%)

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - ГАНЖА ЮЛІЯ ПЕТРІВНА КИЇВСЬКА ОБЛ., МАКАРІВСЬКИЙ Р.Н., С. ЯБЛУНІВКА, ВУЛ. ГРУШЕВСЬКОГО, БУД.136А, КВ.14.

Activities

Code KVED 46.90 Неспеціалізована оптова торгівля

Basic

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.72 Оптова торгівля металами та металевими рудами

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

49.41 Вантажний автомобільний транспорт

All types of activities

Change history of registration data

More details

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 STANDART.

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

Calculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

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

01.01.2020

Date of cancellation of VAT payer registration

01.03.2021

Individual tax number

423844610083

Reason for cancellation

П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;

Legal grounds for cancellation

Анульовано за рiшенням контролюючого органу

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.02.2025

Missing

9

Judges

Jurisdictions

By Parties in the Cases

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By Forms of Proceedings

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№

Case number

Role

Jurisdiction

Status of Review

1

333/1471/22

Not defined

First Instance

resolution

Document number

Date

Type

Number / court name

1

104065243

2022-04-26

постанова

Комунарський районний суд м. Запоріжжя

2

547/1112/23

Not defined

First Instance

resolution

Document number

Date

Type

Number / court name

1

115164977

2023-11-24

постанова

Семенівський районний суд Полтавської області

3

643/2232/24

Not defined

First Instance

resolution

Document number

Date

Type

Number / court name

1

118208772

2024-04-03

постанова

Московський районний суд м. Харкова

The last 3 lawsuits out of 3

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.

12

Vehicles

Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report

The cost of the “Vehicles” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

13

Licenses

No information on licenses is available for the company.

14

Information on enforcement proceedings

№ Enforcement

61674634

Enforcement start date

31.03.2020

Update date

29.07.2021

Status of proceedings

Завершено

Collectors code

43141377

Collector

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ

Executor

-

Enforcement type

-

15

Change history of registration data

By data type By chronology

Activity type

(Found 6 changes)

2020-09-08 addition	Updated value Code under the Classifier of Economic Activities: 46.90; Name of type of activity in the Classifier of Economic Activities: Неспеціалізована оптова торгівля; Primary business activity indicator: так Previous value —
2020-09-08 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 46.73; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням; Primary business activity indicator: так
2019-11-04 addition	Updated value Code under the Classifier of Economic Activities: 46.73; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням; Primary business activity indicator: так Previous value —
2019-11-04 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 46.90; Name of type of activity in the Classifier of Economic Activities: Неспеціалізована оптова торгівля; Primary business activity indicator: так
2019-11-03 addition	Updated value Code under the Classifier of Economic Activities: 46.90; Name of type of activity in the Classifier of Economic Activities: Неспеціалізована оптова торгівля; Primary business activity indicator: так Previous value —
2019-11-03 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 46.73; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням; Primary business activity indicator: так

Address

(Found 3 changes)

2020-09-08 change	Updated value Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, ПРОВУЛОК КВІТНЕВИЙ, будинок 2-А Previous value 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ СЕМЕНА ПАЛІЯ, будинок 2
2019-11-04 change	Updated value 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ СЕМЕНА ПАЛІЯ, будинок 2 Previous value 07300, Київська обл., Вишгородський район, місто Вишгород, ПРОВУЛОК КВІТНЕВИЙ, будинок 2-А
2019-11-03 change	Updated value 07300, Київська обл., Вишгородський район, місто Вишгород, ПРОВУЛОК КВІТНЕВИЙ, будинок 2-А Previous value 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ СЕМЕНА ПАЛІЯ, будинок 2

Founders

(Found 1 changes)

2020-09-08

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ГАНЖА ЮЛІЯ ПЕТРІВНА, розмір частки - 20000,00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

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The last 10 changes out of 26