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ТОВ "КОСМОПОЛИС"

34630930

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 03.07.2026
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Legal entity's full name
(as of 03.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОСМОПОЛИС
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Legal entity's status

(as of 03.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
34630930
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Registration date
13.10.2006 (19 years 8 months)
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Authorised person
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  • ГРІНЬКО КАРИНА ОЛЕКСАНДРІВНА 05.06.2019, kerivnyk
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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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Activities
Main:
68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 840

Active entities in Ukraine for this type of activity:

4 097 – Legal entities

743 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **-А
Phone number: 0577174004
+380577311300
Date of update 27.03.2025
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 34630930

Date of update 03.07.2026
Access to current data
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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/members
ГРІНЬКО РАЇСА ФЕДОРІВНА

Founder address: Україна, 61124, Харківська обл., місто Харків, ВУЛИЦЯ ЗЕРНОВА, будинок 1/2, квартира 121

Amount of contribution to authorized capital: 37 450.00 UAH

Share (%): 99.8666%

ГРІНЬКО КАРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 61022, Харківська обл., місто Харків, ПРОСПЕКТ НЕЗАЛЕЖНОСТІ, будинок 2, квартира 212

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0.1333%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Грінько Раїса Федорівна
Україна, 61124, Харківська обл., місто Харків, вул.Зернова, будинок 1/2, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99.87

Financial scoring

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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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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 04.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
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.
Register of Large Taxpayers
(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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.10.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 13.10.2006

Registration number: 3793

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 24.10.2006

Registration number: 13852

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 03.07.2026
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.
09.12.2021 Court ruling Criminal 102027284 953/21612/20(1-кс/953/9526/21)
06.10.2021 Court ruling Criminal 100211858 953/21612/20
06.10.2021 Court ruling Criminal 100167605 953/21612/20

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSMOPOLYS"
( TOV "KOSMOPOLYS")
Change of a size of the authorized capital 37,500 UAH
Change the address Ukrayina, **3, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok **-A
Phone: **** ********,* *+*************
Related individuals
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"КОСМОПОЛИС" Information

Get complete information about the "КОСМОПОЛИС" legal entity. Legal information about this legal entity will help owners in determining whether to work with this business. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 34630930. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КОСМОПОЛИС" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **-А. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "КОСМОПОЛИС", USREOU 34630930? 

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

  • Authorised person —  Грінько Карина Олександрівна;

  • Ultimate beneficial owner (controller) —  Грінько Карина Олександрівна;

  • Founders/shareholders — Грінько Раїса Федорівна, Грінько Карина Олександрівна.

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 "КОСМОПОЛИС"?

The Unified Register of Court Decisions contains 2 documents where "КОСМОПОЛИС" (34630930) is mentioned.

How to identify the corporate connections of "КОСМОПОЛИС"?

YouControl provides access to a visual map of  "КОСМОПОЛИС" 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 "КОСМОПОЛИС" with similar companies?

YouControl allows you to review "КОСМОПОЛИС" primary business activity — code 68.32 Management of real estate on a fee or contract basis — 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 "КОСМОПОЛИС" LLC is compared to its competitors.

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

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

For "КОСМОПОЛИС", 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 "КОСМОПОЛИС"?

YouControl allows you to view all authorised persons, founders, and managers of "КОСМОПОЛИС", 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.

"КОСМОПОЛИС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "КОСМОПОЛИС" include its Грінько Карина Олександрівна, as well as Грінько Раїса Федорівна, Грінько Карина Олександрівна. With the full version of our service you can discover 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 K in our catalog.