ТОВ "ГРІНТА"

32674708

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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.

List of key due diligence factors identified by Express Analysis:

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРІНТА

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32674708

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Registration date

07.10.2003 (22 years 9 months)

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Authorised person

ДЕРКАЧ МАРИНА ВОЛОДИМИРІВНА 27.11.2012, kerivnyk (zhidno statutu)
ДЕРКАЧ МАРИНА ВОЛОДИМИРІВНА 27.11.2012, 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

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.12 Виробництво металевих дверей і вікон
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ КАЦАРСЬКА, будинок **

Participants and beneficiaries 32674708

Date of update 16.07.2026

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

ДЕРКАЧ МАРИНА ВОЛОДИМИРІВНА

Founder address: Україна, 63100, Харківська обл., Коломацький р-н, селище міського типу Коломак, ВУЛИЦЯ ЗАВОДСЬКА, будинок 12, квартира 1

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions HRINTA

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

1 licenсe

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 17.07.2026)

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

(as of 19.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326747020300

Date of cancellation of VAT payer registration: 20.08.2013

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 08.10.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 09.10.2003

Registration number: 14517

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 14 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.02.2020	Court ruling	Criminal	87813045	953/25242/19
18.02.2020	Court ruling	Criminal	87666271	953/25242/19
07.02.2020	Court ruling	Criminal	87665221	953/23335/19
06.02.2020	Court ruling	Criminal	87408336	953/25242/19
23.01.2020	Court ruling	Criminal	87099635	953/23335/19
10.01.2020	Court ruling	Criminal	87162132	953/23335/19
27.11.2019	Court ruling	Criminal	85917418	953/23335/19
28.10.2014	Court ruling	Civil	41225861	2011/5095/2012
28.10.2014	Court ruling	Civil	41225870	2011/5095/2012
07.10.2014	Court ruling	Civil	50207046	2011/5095/2012

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINTA" ( TOV "HRINTA")
11.21.2112	Change of a size of the authorized capital		18,500 UAH
11.11.1111	Change the address		61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KATSARSKA, budynok **

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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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"ГРІНТА" Information

Get a complete profile about the "ГРІНТА" legal entity. A complete profile about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 32674708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГРІНТА" is located in Kharkiv according to our directory for the letter H, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ КАЦАРСЬКА, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ГРІНТА", USREOU 32674708?

According to the latest available verification "ГРІНТА", LLC has the following structure:

Authorised person — Деркач Марина Володимирівна, Деркач Марина Володимирівна;
Ultimate beneficial owner (controller) — Деркач Марина Володимирівна, Деркач Марина Володимирівна;
Founders/shareholders — Деркач Марина Володимирівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГРІНТА"?

The Unified Register of Court Decisions contains 14 documents where "ГРІНТА" (32674708) is mentioned.

How to identify the corporate connections of "ГРІНТА"?

YouControl provides access to a visual map of "ГРІНТА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ГРІНТА" with similar companies?

YouControl allows you to review "ГРІНТА" primary business activity — code 41.20 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ГРІНТА" LLC is compared to its competitors.

How to review the ownership structure of "ГРІНТА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГРІНТА", including changes in owners, share capital, management, legal address, and other details.

For "ГРІНТА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ГРІНТА"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРІНТА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ГРІНТА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ГРІНТА" include its Деркач Марина Володимирівна, Деркач Марина Володимирівна, as well as Деркач Марина Володимирівна. With the full version of our website you can locate 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 Kharkiv or under the letter H in our catalog.