UAUAУкраїна
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HRANT

31301790

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 18.05.2024
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Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАНТ
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
31301790
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Registration date
08.02.2001 (23 years 3 months)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 16 733

Active entities in Ukraine for this type of activity:

8 427 – Legal entities

8 306 – IE

Other:
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **
Phone number: 0444532164
Date of update 19.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31301790

Date of update 18.05.2024
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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
БУНІНА ОЛЕНА ВОЛОДИМИРІВНА

Founder address: Україна, 04128, місто Київ, вул.Туполєва Академіка, будинок 1, квартира 12

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БУНІНА ОЛЕНА ВОЛОДИМИРІВНА
Україна, 04128, місто Київ, вул.Туполєва Академіка, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Valid VAT certificate

Taxpayer identification number: 313017926586

Registration Date: 19.06.2007

Register "Find out more about your business partner"
(as of 11.01.2022)
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
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.02.2001

ДПІ У СОЛОМ'ЯНСЬКОМУ Р-НІ М.КИЄВА ДПС

ID code of body: 26088860

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2001

Registration number: 1901

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2001

Registration number: 04-09493

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАНТ

Description of lot Contracting entity Contract date Contract amount, UAH
Hazetnyy papir v rulonakh; hazetnyy papir v rulonakh 20000 kh.
VYDAVNYCHYY BUDYNOK "BALDRUK" 14.09.2020 263 461
Hazetnyy papir ; hazetnyy papir 40 tony
ODESKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "VYDAVNYTSTVO "CHORNOMORIA" 19.08.2020 532 133
Hazetnyy papir v rulonakh; hazetnyy papir v rulonakh 20000 kh
VYDAVNYCHYY BUDYNOK "BALDRUK" 14.07.2020 266 907
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Court Register — 11 of documents

Date of update 18.05.2024
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.
30.10.2015 Cases of administrative offenses 54739258 760/17357/15-п
30.09.2015 Cases of administrative offenses 51936619 760/17355/15-п
15.07.2015 Court decree Economic 46969388 910/14136/14
15.07.2015 Court decree Economic 46969373 910/14136/14
14.07.2015 Court decree Economic 53226375 910/16166/14
07.07.2015 Court decree Economic 46470552 910/14136/14
01.07.2015 Court decree Economic 46036122 910/16166/14
19.06.2015 Court decree Economic 46681882 910/14136/14
06.05.2015 Court decree Economic 44072394 910/14136/14
29.04.2015 Economic 43876661 910/14136/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.02.2001 Change of a type of activity 14843 - VYROBNYTSTVO METALEVOHO SPORTYVNOHO INVENTARIA DLIA FIZYCHNOYI KULTURYI SPORTU
09.02.2001 Change of a size of the authorized capital 11,800 UAH
09.02.2001 Change the address M.KYYIV, ZALIZNYCHNYY R-N PR-T POVITROFLOTSKYY BUD. **
Phone: ****-***-***
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Organisation "ГРАНТ" information

Get legal information on organisation "ГРАНТ". "ГРАНТ" was registered on 08.02.2001. Chief executive of company is Буніна Олена Володимирівна. The corporate seat of "ГРАНТ" is Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **.

Organisation "ГРАНТ" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ГРАНТ" is assigned EDRPOU code 31301790. The authorised capital of organisation "ГРАНТ" amounts to 11 800.00 UAH. Organisation "ГРАНТ" is mentioned in 11 judicial documents. Organisation "ГРАНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРАНТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.