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Company profile
Code: 35527046
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INFORMATION

ПП "ГАРАНТБУД СЕРВІС"

35527046

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ГАРАНТБУД СЕРВІС
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35527046
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Registration date
30.10.2007 (17 years 3 months)
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Authorised person
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  • СТОЗУБ ВОЛОДИМИР СЕРГІЙОВИЧ
  • СТОЗУБ ВОЛОДИМИР СЕРГІЙОВИЧ
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The size of the authorized capital
50.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 45.21.6 Будівництво інших споруд
  • 45.45.0 Інші роботи з завершення будівництва
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 63.40.0 Організація перевезення вантажів
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Contacts
Location of the legal entity: Україна, **8, Житомирська обл., місто Житомир, ВУЛИЦЯ ПРОМИСЛОВА, будинок **
Phone number: 80976734690
Date of update 10.02.2025
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.

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Participants and beneficiaries 35527046

Date of update 10.02.2025
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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)
STOZUB VOLODYMYR SERHIYOVYCH

Founder address: UKRAYINA , VINNYTSKA OBL. MUROVANOKURYLOVETSKYY R-N S.RIVNE VUL.ZHOVTNEVA BUD..12

List of legal entity founders/members
СТОЗУБ ВОЛОДИМИР СЕРГІЙОВИЧ

Founder address: Україна, 23425, Вінницька обл., Мурованокуриловецький р-н, село РівнеУкраїна, 21212, Вінницька обл., Мурованокуриловецький р-н, село Рівне

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions HARANTBUD SERVIS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 10.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355270402285

Date of cancellation of VAT payer registration: 11.04.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Виконавчий комітет Житомирської міської ради Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.11.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЖИТОМИРСЬКIЙ ОБЛАСТI, ЖИТОМИРСЬКЕ УПРАВЛIННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М. ЖИТОМИР)

ID code of body: 39459195

Information about institutional register: Реєстр платників податків

Date of registration: 31.10.2007

Registration number: 15632

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЖИТОМИРСЬКIЙ ОБЛАСТI, ЖИТОМИРСЬКЕ УПРАВЛIННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М. ЖИТОМИР)

ID code of body: 39459195

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.10.2007

Registration number: 02310325579/02314

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Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 7 of documents

Date of update 10.02.2025
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.
05.09.2019 Economic 84515938 910/18919/13
05.07.2019 Court ruling Economic 82888016 910/18919/13
23.05.2019 Court ruling Economic 81971824 910/18919/13
22.04.2019 Judge's separate opinion Economic 81302460 910/18919/13
22.04.2019 Judge's separate opinion Economic 81302275 910/18919/13
16.04.2019 Economic 81302454 910/18919/13
31.10.2017 Economic 69948747 910/18919/13
10.10.2017 Economic 69504431 910/18919/13
09.10.2017 Court ruling Economic 69435826 910/18919/13
03.10.2017 Economic 69435830 910/18919/13
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.10.2007 Change the address 21100, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA NEMYRIVSKE SHOSE, BUDYNOK **, KVARTYRA **
30.10.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HARANTBUD SERVIS"
01.11.2007 Change of a size of the authorized capital 50 UAH
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"ГАРАНТБУД СЕРВІС" Information

Get key information about the "ГАРАНТБУД СЕРВІС" legal entity. Legal information about this legal entity will assist heads of departments in making decisions about whether to work with this contractor. This profile is stored in open registries. This dataset 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 35527046. Based on a legal entity’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 legal entity is located. For instance, "ГАРАНТБУД СЕРВІС" is located in Zhytomyr according to our directory for the letter H, and the legal address of this legal entity is at Україна, **8, Житомирська обл., місто Житомир, ВУЛИЦЯ ПРОМИСЛОВА, будинок **. Furthermore, our system can locate even more in-depth information.

"ГАРАНТБУД СЕРВІС" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ГАРАНТБУД СЕРВІС" include its Стозуб Володимир Сергійович, Стозуб Володимир Сергійович, as well as Стозуб Володимир Сергійович, Стозуб Володимир Сергійович. With the full version of our system you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zhytomyr or under the letter H in our catalog.
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Translated from Ukrainian