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Registration

ТОВ "ГРІЛАЙС"

35322018

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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.

Sample analytics results

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 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРІЛАЙС

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Legal entity's status
(as of 12.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35322018

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Registration date

02.08.2007 (17 years 11 months)

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Authorised person

ШИЯН БОГДАН ОЛЕКСІЙОВИЧ kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 879

Other:

46.90 Неспеціалізована оптова торгівля
80.30 Проведення розслідувань
80.20 Обслуговування систем безпеки

43.21 Електромонтажні роботи

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Contacts

Location of the legal entity:	Україна, 5, Донецька обл., місто Маріуполь, вул.Митрополитська, будинок
E-mail:	*********@*.* Date of update 03.07.2024 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.
Phone number:	+380999093227 Date of update 03.07.2024 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 35322018

Date of update 12.07.2025

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

ДЕГТЯР НІНА ВОЛОДИМИРІВНА

Founder address: Україна, 03110, місто Київ, ВУЛИЦЯ НАРОДНА, будинок 21, квартира 1

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 25,00%

ШИЯН БОГДАН ОЛЕКСІЙОВИЧ

Founder address: Україна, 42200, Сумська обл., Сумський р-н, місто Лебедин, вул.Любарська, будинок 21

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 75,00%

Financial scoring

Market Score

Ownership and permissions HRILAYS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 13.07.2025)

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

(as of 03.07.2024)

Valid VAT certificate

Taxpayer identification number: 353220126548

Registration Date: 01.09.2011

(as of 11.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

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: 03.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2007

Registration number: 9544

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2007

Registration number: 03-41327

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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Court Register — 21 of documents

Date of update 12.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.04.2019	Court ruling	Criminal	81496658	761/13752/19
04.04.2019	Court ruling	Criminal	81496355	761/13807/19
04.04.2019	Court ruling	Criminal	81496669	761/13796/19
04.04.2019	Court ruling	Criminal	81495814	761/13749/19
04.04.2019	Court ruling	Criminal	81495824	761/13742/19
04.04.2019	Court ruling	Criminal	81495576	761/13802/19
04.04.2019	Court ruling	Criminal	81496123	761/13810/19
11.03.2019	Court ruling	Criminal	80426897	761/9432/19
11.03.2019	Court ruling	Criminal	80426861	761/9502/19
11.03.2019	Court ruling	Criminal	80426827	761/9388/19

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
24.10.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRILAYS" ( TOV "HRILAYS")
24.10.2021	Change of a type of activity		80.10 - private security activities
24.10.2021	Change of a size of the authorized capital		50,000 UAH

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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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"ГРІЛАЙС" Information

Get key information about the "ГРІЛАЙС" legal entity. Legal information about this legal entity will assist attorneys in making decisions about whether to work with this business. This information can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35322018. 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 city a given legal entity is located. For instance, "ГРІЛАЙС" is located in Mariupol according to our directory for the letter H, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, вул.Митрополитська, будинок **. Furthermore, our service can uncover even more in-depth information.

"ГРІЛАЙС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ГРІЛАЙС" include its Шиян Богдан Олексійович, as well as Дегтяр Ніна Володимирівна, Шиян Богдан Олексійович. With the full version of our website 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 Mariupol or under the letter H in our catalog.