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Company profile
Code: 13500891
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INFORMATION

ТОВ "ГАРАНТІЯ"

13500891

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Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРАНТІЯ
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
13500891
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Registration date
03.09.1999 (25 years 7 months)
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Authorised person
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  • ГЕРАСИМЧУК ІРИНА АНАТОЛІЇВНА kerivnyk
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 938

Active entities in Ukraine for this type of activity:

13 292 – Legal entities

646 – IE

Other:
  • 02.20 Лісозаготівлі
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **
Phone number: +380683411840
Date of update 18.05.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 13500891

Date of update 17.04.2025
Access to current data
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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
0
List of legal entity founders/members
ГЕРАСИМЧУК ІРИНА АНАТОЛІЇВНА

Founder address: Україна, 20003, Житомирська обл., місто Житомир, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок 8А, квартира 1

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 135008905271

Registration Date: 29.09.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 135008905271

Date of cancellation of VAT payer registration: 31.05.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
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: 22.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 14.09.1999

Registration number: 4836

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.09.1999

Registration number: 05-55-04-0257/05553

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 39 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.04.2024 Decision Administrative 120659979 804/626/17
03.12.2019 Court ruling Criminal 86125341 755/13993/18
07.10.2019 Court ruling Criminal 84824879 755/13993/18
25.07.2019 Administrative 83271161 540/2690/18
25.07.2019 Administrative 83323293 540/2690/18
19.06.2019 Court ruling Administrative 82469583 540/2690/18
14.06.2019 Court ruling Administrative 82405912 540/2690/18
14.06.2019 Court ruling Administrative 82405194 540/2690/18
02.05.2019 Decision Administrative 81532219 540/2690/18
05.03.2019 Court ruling Criminal 80355858 755/13993/18
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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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANTIIA"
( TOV "HARANTIIA")
24.11.2020 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
24.11.2020 Change of a size of the authorized capital 2,000,000 UAH
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Related individuals
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"ГАРАНТІЯ" Information

Get key information about the "ГАРАНТІЯ" legal entity. Key information about this legal entity will help company founders in deciding whether to work with this business. This data is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 13500891. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ГАРАНТІЯ" is located in Ivano-Frankivsk according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our tool can uncover even more in-depth information.

"ГАРАНТІЯ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ГАРАНТІЯ" include its Герасимчук Ірина Анатоліївна, as well as Герасимчук Ірина Анатоліївна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ivano-Frankivsk or under the letter H in our catalog.
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Translated from Ukrainian