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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
PRYVATNE PIDPRYIEMSTVO HRANT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГРАНТ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
22225064
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Registration date
11.10.1996 (23 years 7 months)
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The size of the authorized capital
53 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.81 Manufacture of sugar
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 28227, Kirovohradska obl., Novhorodkivskyy rayon, selo Kutsivka, VULYTSIA PRYVOKZALNA

Participants and beneficiaries 22225064

Date of update 04.06.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ - КЕРІВНИК(ДИРЕКТОР)
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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
LIUTA-HARASHCHENKO IRYNA VASYLIVNA

Founder address: 28200, Kirovohradska obl., Novhorodkivskyy rayon, selyshche miskoho typu Novhorodka, VULYTSIA KOMINTERNA, budynok 12

Amount of contribution to authorized capital:  26 500.00 UAH

Share (%): 50,0000%

SHKOLOVA OKSANA VASYLIVNA

Founder address: 25031, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA HEROYIV UKRAYINY(HEROYIV STALINHRADA), budynok 11, korpus 1, kvartyra 22

Amount of contribution to authorized capital:  26 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions PP HRANT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 222250611116

Date of registration: 21.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 222250611116

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 04.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
0311030532
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novhorodkivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.10.1996

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,NOVHORODKIVSKA DPI(NOVHORODKIVSKYY RAYON)

ID code of body: 43142606

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 16.10.1996

Registration number: 235

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,NOVHORODKIVSKA DPI(NOVHORODKIVSKYY RAYON)

ID code of body: 43142606

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 19.11.1996

Registration number: 0311030532

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 04.06.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.11.2019 Court decree Administrative 85613455 804/3341/18
28.10.2019 Court decree Administrative 85267406 804/3341/18
16.10.2019 Court decree Administrative 85058560 804/3341/18
30.09.2019 Court decree Administrative 84618379 804/3341/18
16.08.2019 Court decree Administrative 83696698 804/3341/18
26.06.2019 Court decree Administrative 82790943 804/3341/18
06.02.2019 Court decree Administrative 80454372 804/3341/18
21.12.2018 Court decree Administrative 78851928 804/3341/18
21.09.2018 Decision Administrative 77368187 804/3341/18
23.07.2018 Court decree Administrative 75426915 804/3341/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
24.12.1997 Change the address KIROVOHRADSKA OBL., NOVHORODKIVSKYY R-N, S.KUTSIVKA VUL. LENINA BUD. 41
24.12.1997 Change of a director HARASHCHENKO VASYL IVANOVYCH
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Related individuals
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Company Information "HRANT"

Get key facts about the "HRANT" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this business partner. This profile is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 22225064. Based on a business’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 area a given company is located. For instance, "HRANT" is located in according to our directory for the letter H, and the legal address of this legal entity is at 28227, VILLAGE, STREET PRYVOKZALNA. Furthermore, our system can reveal even more in-depth records.

Company Data "HRANT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "HRANT" include its manager Herashchenko Roman Volodymyrovych, signatory Herashchenko Roman Volodymyrovych, as well as LIUTA-HARASHCHENKO IRYNA VASYLIVNA, Shkolova Oksana Vasylivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter H in our catalog.