UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP HRAN-TREYD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.09.2021
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
Legal entity's full name
(as of 27.09.2021)
PRYVATNE PIDPRYIEMSTVO HRAN-TREYD
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГРАН-ТРЕЙД"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
31989352
copy
copied
Registration date
19.08.2002 (19 years 1 month)
copy
copied
The size of the authorized capital
101 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 62.01 Computer programming activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA AKADEMIKA BUTLEROVA, budynok 4
Web page: tuw.opaq-uqjfy.lsd
Date of update 29.03.2021
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.
E-mail: admin@gran-trade.com
Date of update 29.03.2021
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.
Phone number: 0442062479
Date of update 29.03.2021
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.
Факс: 2062337
Date of update 29.03.2021
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.

Participants and beneficiaries 31989352

Date of update 27.09.2021
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BOYCHENKO OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 65039, Odeska obl., misto Odesa, VULYTSIA KANATNA, budynok 212-V

Amount of contribution to authorized capital: 101 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319893526532

Date of cancellation of VAT payer registration: 19.03.2013

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 28.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 20.08.2002

DPI U DNIPROVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088819

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

Date of registration: 29.08.2002

Registration number: 07485

Finance
Only at paid licenses get your free trial
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

Court Register — 15 of documents

Date of update 27.09.2021
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.
11.07.2019 Decree Administrative 82947492 826/18377/14
10.07.2019 Court decree Administrative 82947663 826/18377/14
11.11.2016 Court decree Administrative 62726406 826/18377/14
29.10.2015 Court decree Administrative 53537034 820/10321/14
13.10.2015 Court decree Administrative 52278302 826/9147/14
09.10.2015 Court decree Administrative 53366055 820/10321/14
25.09.2015 Court decree Administrative 51554182 826/9147/14
22.09.2015 Court decree Administrative 51372342 826/6279/14
22.09.2015 Court decree Administrative 51372131 826/6279/14
07.09.2015 Court decree Administrative 50238918 826/9147/14

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
20.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.08.2002 Change of a size of the authorized capital 1,000 UAH
20.08.2002 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. ALISHERA NAVOYI BUD. 76
Phone: 265-59-71
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "ГРАН-ТРЕЙД" information

Get key details on company "ГРАН-ТРЕЙД". "ГРАН-ТРЕЙД" was registered on 19.08.2002. Chief executive of company is Бойченко Олександр Валерійович. The corporate seat of "ГРАН-ТРЕЙД" is 02090, м.Київ, Дніпровський район, ВУЛИЦЯ АКАДЕМІКА БУТЛЕРОВА, будинок 4.

Company "ГРАН-ТРЕЙД" Information

The main line of business is 74.90 Other professional, scientific and technical activities n.e.c.. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ГРАН-ТРЕЙД" is assigned EDRPOU code 31989352. The authorised capital of company "ГРАН-ТРЕЙД" amounts to 101 000.00 UAH. Company "ГРАН-ТРЕЙД" is mentioned in 15 judicial documents. Company "ГРАН-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРАН-ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.