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Registration

ПРАТ "ГАРАНТ"

00190785

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ГАРАНТ

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Legal entity's status
(as of 13.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00190785

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Registration date

29.03.2002 (23 years 2 months)

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Authorised person

ДЖУЛАКІДЗЕ ДАВІД 16.11.2012, kerivnyk (ZHIDNO STATUTU)
ДЖУЛАКІДЗЕ ДАВІД 16.11.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))

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The size of the authorized capital

108 439.80 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 405

Other:

46.41 Оптова торгівля текстильними товарами

Contacts

Location of the legal entity:

Україна, **1, Донецька обл., Бахмутський р-н, місто Часів Яр(пн), ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **

Phone number:

+380955222340
+380674680141

Date of update 27.02.2024

Participants and beneficiaries 00190785

Date of update 13.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

акціонери

Amount of contribution to authorized capital: 108 439.80 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2018 року

Lecpsj Okavar Lvbuttakncawt,

The share is a simple, non-documentary registered

Номінальна вартість: 1.05

Кількість: 11121

Від загальної кількості (%): 21.2212

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 14.06.2025)

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

(as of 27.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 001907805023

Date of cancellation of VAT payer registration: 29.12.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2020)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Бахмутська районна державна адміністрація Донецької області

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: 11.05.1994

АРТЕМIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (АРТЕМIВСЬКИЙ РАЙОН)

ID code of body: 39884035

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.1997

Registration number: 19 КОЛ.

ID code of body: 39884035

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.10.1998

Registration number: 05-02-04-0039/05023

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 29 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.12.2023	Court ruling	Administrative	115976690	805/4379/17-а
27.12.2023	Court ruling	Administrative	115976689	805/4379/17-а
25.12.2023	Court ruling	Administrative	115902847	805/4985/13-а
14.08.2023	Court ruling	Administrative	112807084	805/4985/13-а
11.08.2023	Court ruling	Administrative	112899665	808/8344/14
08.08.2023	Court ruling	Administrative	112701291	300/4641/22
26.07.2023	Court ruling	Administrative	112470377	300/4641/22
29.06.2023	Court ruling	Administrative	111942780	805/17888/13-а
22.06.2023		Administrative	111724683	300/4641/22
13.06.2023	Court ruling	Administrative	111496178	805/17888/13-а

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE AKTSIONERNE TOVARYSTVO "HARANT" ( PRAT "HARANT")
24.11.2020	Change of a type of activity		46.90 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		108,439 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ГАРАНТ" Information

Get a complete profile about the "ГАРАНТ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This material can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 00190785. 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 city a given legal entity is located. For instance, "ГАРАНТ" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **, Донецька обл., Бахмутський р-н, місто Часів Яр(пн), ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

"ГАРАНТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ГАРАНТ" include its Джулакідзе Давід, Джулакідзе Давід, as well as акціонери. With the full version of our system 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter H in our catalog.