ТОВ "ГРУПА "ГРАНД-ІНВЕСТ"

35166313

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 06.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРУПА ГРАНД-ІНВЕСТ

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Legal entity's status
(as of 06.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35166313

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Registration date

08.06.2007 (18 years 11 months)

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Authorised person

КОЛЕСНИК МАКСИМ ВІКТОРОВИЧ KERIVNYK, kerivnyk

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи

43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування
33.14 Ремонт і технічне обслуговування електричного устатковання
41.20 Будівництво житлових і нежитлових будівель
42.11 Будівництво доріг і автострад
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **4, Полтавська обл., місто Полтава, вул.Дорошенка Петра, будинок **

Participants and beneficiaries 35166313

Date of update 06.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОЛЕСНИК МАКСИМ ВІКТОРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Придніпровська, будинок 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100%

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

КОЛЕСНИК МАКСИМ ВІКТОРОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Придніпровська, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions HRUPA HRAND-INVEST

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 07.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 10.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 351663104620

Date of cancellation of VAT payer registration: 01.11.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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: 11.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2007

Registration number: 12437

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2007

Registration number: 04020323778

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРУПА ГРАНД-ІНВЕСТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Rekonstruktsiia systemy kysnepostachannia v terapevtychnomu korpusi na 230 lizhok knp «miska klinichna likarnia №6» dmr) za adresoiu m. dnipro, vul. batumska, 13, ; rekonstruktsiia systemy kysnepostachannia v terapevtychnomu korpusi na 230 lizhok knp «miska klinichna likarnia №6» dmr) za adresoiu m. dnipro, vul. batumska, 13, 1 roboty	Komunalne nekomertsiyne pidpryiemstvo «Miska klinichna likarnia №6» Dniprovskoyi miskoyi rady	18.12.2020	131 982
Dk-021:2015-45450000-6 «inshi zavershalni budivelni roboty» (dstu b.d.1.1-1:2013 posluhy z potochnoho remontu renthen kabinetu travmatolohichnoho korpusu za adresoiu m. dnipro, vul.batumska, 13, knp «miska klinichna likarnia №6» dmr) (dali - posluhy).; posluhy z potochnoho remontu renthen kabinetu travmatolohichnoho korpusu za adresoiu m. dnipro, vul.batumska, 13, knp «miska klinichna likarnia №6» dmr 1 posluha	Komunalne nekomertsiyne pidpryiemstvo «Miska klinichna likarnia №6» Dniprovskoyi miskoyi rady	15.12.2020	582 628
«kapitalnyy remont korpusu № 1 dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav po pr. haharina, 26 v m. dnipro». vi cherha kapitalnyy remont sanvuzliv:- na i poversi prym. №1067, №1068; - na ii poversi prym. №2040, №2043, №2044; - na iv poversi prym. №4039, №4040, №4041, №4042.» koryhuvannia.; «kapitalnyy remont korpusu № 1 dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav po pr. haharina, 26 v m. dnipro». vi cherha kapitalnyy remont sanvuzliv:- na i poversi prym. №1067,...	Dniprovskyy derzhavnyy universytet vnutrishnikh sprav	20.10.2020	458 980

Court Register — 33 of documents

Date of update 06.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.07.2025	Court order	Economic	128815706	917/1486/24
31.03.2025	Decision	Economic	127498504	917/1486/24
04.11.2022		On administrative offenses	107116153	552/6235/22
03.12.2021	Court ruling	Criminal	101619526	755/18664/21
30.11.2021	Court ruling	Criminal	101924630	755/18664/21
30.11.2021	Court ruling	Criminal	101619488	755/18664/21
23.11.2021	Court ruling	Criminal	101337701	755/18664/21
22.11.2021	Court ruling	Criminal	101564499	755/18664/21
18.11.2021	Court ruling	Criminal	101461862	755/18664/21
18.11.2021	Court ruling	Criminal	101411854	755/18664/21

YouControl registered legal persons/individuals change log - 47

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Date	Event	Past	Present
22.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA "HRAND-INVEST" ( TOV "HRUPA "HRAND-INVEST")
12.22.2112	Change of a size of the authorized capital		500,000 UAH
11.21.1111	Change the address		Ukrayina, 4, Poltavska obl., misto Poltava, vul.Doroshenka Petra, budynok Phone: ** * * E-mail: **.***@.*, * * ****.**@.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ГРУПА "ГРАНД-ІНВЕСТ" Information

Get key information about the "ГРУПА "ГРАНД-ІНВЕСТ" legal entity. A complete profile about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This profile is available in an open registry. 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 35166313. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГРУПА "ГРАНД-ІНВЕСТ" is located in Poltava according to our directory for the letter H, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, вул.Дорошенка Петра, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ГРУПА "ГРАНД-ІНВЕСТ", USREOU 35166313?

According to the latest available verification "ГРУПА "ГРАНД-ІНВЕСТ", LLC has the following structure:

Authorised person — Колесник Максим Вікторович;
Ultimate beneficial owner (controller) — Колесник Максим Вікторович;
Founders/shareholders — Колесник Максим Вікторович.

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 "ГРУПА "ГРАНД-ІНВЕСТ"?

The Unified Register of Court Decisions contains 33 documents where "ГРУПА "ГРАНД-ІНВЕСТ" (35166313) is mentioned.

How to identify the corporate connections of "ГРУПА "ГРАНД-ІНВЕСТ"?

YouControl provides access to a visual map of "ГРУПА "ГРАНД-ІНВЕСТ" 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 "ГРУПА "ГРАНД-ІНВЕСТ" with similar companies?

YouControl allows you to review "ГРУПА "ГРАНД-ІНВЕСТ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ГРУПА "ГРАНД-ІНВЕСТ" LLC is compared to its competitors.

How to review the ownership structure of "ГРУПА "ГРАНД-ІНВЕСТ" and changes in founders over recent years?

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

For "ГРУПА "ГРАНД-ІНВЕСТ", 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 "ГРУПА "ГРАНД-ІНВЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРУПА "ГРАНД-ІНВЕСТ", 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.

"ГРУПА "ГРАНД-ІНВЕСТ" Data

Our database contains information about shareholders 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 on our site.

The shareholders of "ГРУПА "ГРАНД-ІНВЕСТ" include its Колесник Максим Вікторович, as well as Колесник Максим Вікторович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter H in our catalog.