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HARANTIIA-TORH

33786889

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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 20.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.07.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО ГАРАНТІЯ-ТОРГ
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
33786889
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Registration date
15.12.2005 (18 years 7 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 68.10 Купівля та продаж власного нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ В. СОСЮРИ, будинок **
Phone number: +380445830578
Date of update 06.07.2024
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 33786889

Date of update 20.07.2024
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Information about legal entity’s governing body
OWNER
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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
КОМПАНІЯ "ГЛОБАЛ ІНВЕСТ ЛТД."

Founder address: Домініканська Республіка, Nancy Whiticker House, 7 Old Street, RoseauДомініканська Республіка, Nancy Whiticker House, 2 Old Street, Roseau

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.06.2024)
Valid VAT certificate

Taxpayer identification number: 337868826567

Registration Date: 10.01.2006

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Дніпровська районна в місті Києві державна адміністрація
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: 20.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2005

Registration number: 12913

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2013

Registration number: 03-17649

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 ДОЧІРНЄ ПІДПРИЄМСТВО ГАРАНТІЯ-ТОРГ

Description of lot Contracting entity Contract date Contract amount, UAH
Vidshkoduvannia vartosti elektropostachannia; vidshkoduvannia vartosti elektropostachannia 1 posluha
Derzhavne pidpryiemstvo "Naukovo - doslidnyy instytut "Elastyk" 16.07.2024 1 197
Vidshkoduvannia vartosti elektropostachannia; vidshkoduvannia vartosti elektropostachannia 1 posluha
Derzhavne pidpryiemstvo "Naukovo - doslidnyy instytut "Elastyk" 18.06.2024 1 009
Vidshkoduvannia vartosti elektropostachannia; vidshkoduvannia vartosti elektropostachannia 1 posluha
Derzhavne pidpryiemstvo "Naukovo - doslidnyy instytut "Elastyk" 16.05.2024 909
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Court Register — 35 of documents

Date of update 20.07.2024
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.
12.07.2024 Decision Administrative 120403260 320/10437/23
21.03.2024 Court decree Economic 118034297 910/17286/23
23.02.2024 Court decree Economic 117202237 910/17286/23
31.01.2024 Court decree Economic 116669691 910/17286/23
16.01.2024 Court decree Economic 116356246 910/17286/23
20.12.2023 Court decree Economic 115817899 910/17286/23
18.12.2023 Court decree Economic 115708693 910/17286/23
11.12.2023 Court decree Economic 115584445 910/17286/23
14.11.2023 Court decree Economic 114922497 910/17286/23
25.07.2022 Decision Administrative 105971149 640/21820/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.12.2005 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
20.12.2005 Change of a size of the authorized capital 10,000 UAH
20.12.2005 Change the address M.KYYIV, PODILSKYY R-N VUL. IAROSLAVSKA BUD. **
Phone: ****-***-***
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"ГАРАНТІЯ-ТОРГ" background

Get full profile on legal entity "ГАРАНТІЯ-ТОРГ". "ГАРАНТІЯ-ТОРГ" was registered on 15.12.2005. Authorised person of legal entity is Безсмертна Анжела Олексіївна. The corporate seat of "ГАРАНТІЯ-ТОРГ" is Україна, **0, місто Київ, ВУЛИЦЯ В. СОСЮРИ, будинок **.

"ГАРАНТІЯ-ТОРГ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Firm "ГАРАНТІЯ-ТОРГ" is assigned EDRPOU code 33786889. The authorised capital of legal entity "ГАРАНТІЯ-ТОРГ" amounts to 10 000.00 UAH. "ГАРАНТІЯ-ТОРГ" is mentioned in 35 judicial documents. Legal entity "ГАРАНТІЯ-ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГАРАНТІЯ-ТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.