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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANDINVEST-SKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНДІНВЕСТ-СХІД"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
34540506
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Registration date
31.07.2006 (13 years 6 months)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.6 Construction of other civil engineering projects n.e.c.
  • 45.21.7 Construction of residential and non-residential buildings
  • 55.30.1 Restaurants and mobile food service activities
  • 55.30.2 Restaurants and mobile food service activities
  • 45.22.0 Roofing activities
All types of activities Hide
Contacts
Address: 03048, m.Kyyiv, Solomianskyy rayon, VULYTSIA MEDOVA, budynok 5-A
Phone number: 2463076
Дата оновлення 27.05.2016
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 34540506

Date of update 17.02.2020
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
List of legal entity founders
MAKUSHNIAK MYKHAYLO MYKOLAYOVYCH

Founder address: 79037, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA B.KHMELNYTSKOHO, budynok 221, kvartyra 21

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 0,5000%

POSTOIALKO OLEKSANDR VIKTOROVYCH

Founder address: 65037, Odeska obl., Ovidiopolskyy rayon, selo Mizikevycha, ZH/M DRUZHNYY, VULYTSIA IABLUNEVA, budynok 21

Amount of contribution to authorized capital:  37 312.50 UAH

Share (%): 99,5000%

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Financial scoring

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Sanctions lists check
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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 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345405026584

Date of cancellation of VAT payer registration: 03.08.2012

Reason of cancellation: предоставление деклараций об отсутствии поставок

Grounds for cancellation: ОТМЕНЕНО ПО ИНИЦИАТИВЕ НАЛОГОВОЙ

Register single tax payers

Register "Find out more about your business partner"
(as of 01.08.2016)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2016)
Налогоплательщик имеет налоговую задолженность
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.07.2006 Change the address 03048 SOLOMIANSKYY MISTO KYYIV VUL. MEDOVA 5-A
31.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDINVEST-SKHID"
03.08.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "HRANDINVEST-SKHID"

Get key facts about the "HRANDINVEST-SKHID" business. Complete information about this business will help sales and distribution managers in making decisions about whether to work with this business. This information is available in a government registry. This dataset can be accessed based on the tax number for the business with registration number 34540506. 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 counterparty is located. For instance, "HRANDINVEST-SKHID" is located in Kyiv according to our directory for the letter H, and the legal address of this business is at 03048, CITY KYIV, STREET MEDOVA, BUILDING 5-A. Furthermore, our system can find even more in-depth profiles.

Company Data "HRANDINVEST-SKHID"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "HRANDINVEST-SKHID" include its manager Postoialko Oleksandr Viktorovych, signatory Postoialko Oleksandr Viktorovych, as well as Makushniak Mykhaylo Mykolayovych, Postoialko Oleksandr Viktorovych. With the full version of our service you can locate 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 Kyiv or under the letter H in our catalog.