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HRANOS

32755493

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Express Analysis
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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

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.05.2024
Access to current data
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Legal entity's full name
(as of 19.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ГРАНОС
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Legal entity's status
(as of 19.05.2024)
In the process of dissolution
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USREOU code
32755493
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Registration date
17.12.2003 (20 years 5 months)
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Information about legal entity’s being in the process of dissolution
30.11.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-6511/10/1470 від 22.10.2010
Name of court: Миколаївський окружний адміністративний суд
Effective date: 22.10.2010
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.65.0 Оптова торгівля іншим промисловим обладнанням (основний)
Other:
  • 51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів
  • 51.70.0 Інші види оптової торгівлі
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
All types of activities Hide
Contacts
Location of the legal entity: 54002, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧИГРИНА, будинок **, квартира **
Phone number: 470386
Date of update 19.04.2019
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 32755493

Date of update 19.05.2024
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
ПОЛОВИНКО ОКСАНА АНАТОЛІЇВНА

Founder address: 54002, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ ЧИГРИНА, будинок 21

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
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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 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
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: 18.12.2003

ДПI У ЗАВОДСЬКОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38694709

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.12.2003

Registration number: 1856

ДПI У ЗАВОДСЬКОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38694709

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.12.2003

Registration number: 1403021608

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 19.05.2024
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.
22.10.2010 Administrative 11991214 2а-6511/10/1470

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.12.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.12.2003 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. CHYHRYNA BUD. **, KB. **
Phone: ***-***-***
18.12.2003 Change of a director POLOVYNKO OKSANA ANATOLIYIVNA
Related individuals
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Company Information "ГРАНОС"

Get legal information about the "ГРАНОС" enterprise. Key information about this enterprise will assist accountants in making decisions about whether to work with this supplier. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 32755493. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГРАНОС" is located in Mykolaiv according to our directory for the letter P, and the legal address of this enterprise is at 54002, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧИГРИНА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Company Data "ГРАНОС"

Our database contains information about founders 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 "ГРАНОС" include its Половинко Оксана Анатоліївна, Половинко Оксана Анатоліївна, as well as Половинко Оксана Анатоліївна. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Mykolaiv or under the letter P in our catalog.