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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIHRAN-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІГРАН-СЕРВІС"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
34082463
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Registration date
22.01.2007 (13 years 4 months)
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The size of the authorized capital
30 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.51 Manufacture of explosives
Other:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 09.90 Support activities for other mining and quarrying
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 11634, ZHytomyrska obl., Malynskyy rayon, selyshche miskoho typu Hranitne, VULYTSIA SHEVCHENKA, budynok 15
E-mail: www.unigran.ua
Date of update 13.05.2020
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: 80444676368
Date of update 13.05.2020
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 34082463

Date of update 02.06.2020
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NAUMETS IHOR VOLODYMYROVYCH

Founder address: 11632 ZHYTOMYRSKA OBL. MALYNSKYY R-N S.IALTSIVKA VUL. NABEREZHNA BUD.1 "

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIHRAN"

Founder’s USREOU code 24584514

Founder address: 11634, ZHytomyrska obl., Malynskyy rayon, selyshche miskoho typu Hranitne, VULYTSIA SHEVCHENKA, budynok 15

Amount of contribution to authorized capital:  27 200 000.00 UAH

Share (%): 89,4737%

"Vesthrinit KHoldinhs Limited" ("Westgrinite Holdings Limited"), Kipr, 1095, m. Nikosiia, Lampousas 1.

Amount of contribution to authorized capital:  3 200 000.00 UAH

Share (%): 10,5263%

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Financial scoring

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Ownership and permissions TOV IUNIHRAN- SERVIS

Trademarks
Data is not available in registries
Vehicles
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 340824606133

Date of registration: 06.02.2007

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
13034977Р
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
38
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Malynska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
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: 24.01.2007

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, MALYNSKE UPRAVLINNIA, MALYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNSKYY R-N)

ID code of body: 43142501

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

Date of registration: 22.01.2007

Registration number: 773

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, MALYNSKE UPRAVLINNIA, MALYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNSKYY R-N)

ID code of body: 43142501

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 22.01.2007

Registration number: 13034977Р

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 22 of documents

Date of update 02.06.2020
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.
26.05.2020 Court decree Administrative 89456516 240/238/20
10.04.2020 Court decree Criminal 88699804 711/2500/20
10.04.2020 Court decree Criminal 88739940 711/2499/20
27.03.2020 Court decree Criminal 88506419 711/2264/20
10.03.2020 Court decree Administrative 88077203 240/238/20
02.03.2020 Court decree Criminal 88037969 711/1513/20
20.01.2020 Court decree Administrative 86993764 240/238/20
08.01.2020 Court decree Criminal 86789241 711/5/20
16.09.2019 Court decree Criminal 84340561 711/7345/19
22.04.2019 Court decree Criminal 81424159 405/1567/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
21.01.2007 Change the address 11634 MALYNSKYY RAYON SMT. HRANITNE
22.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIHRAN-SERVIS"
24.01.2007 Change of a type of activity 24.61.0 - manufacture of explosives
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Company Information "IUNIHRAN-SERVIS"

Get a complete profile about the "IUNIHRAN-SERVIS" legal entity. Key information about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34082463. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "IUNIHRAN-SERVIS" is located in according to our catalog for the letter I, and the legal address of this legal entity is at 11634, VILLAGE, STREET SHEVCHENKA, BUILDING 15. Furthermore, our service can uncover even more in-depth information.

Company Data "IUNIHRAN-SERVIS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "IUNIHRAN-SERVIS" include its manager Rieznik Oleksandr Viktorovych, signatory Rieznik Oleksandr Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIHRAN", "Vesthrinit KHoldinhs Limited" ("Westgrinite Holdings Limited"), Kipr, 1095, m. Nikosiia, Lampousas 1., Naumets Ihor Volodymyrovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter I in our catalog.