ТОВ "ОДСК-ГРАНД"

35639708

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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.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОДСК-ГРАНД

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35639708

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Registration date

11.12.2007 (18 years 7 months)

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Authorised person

Галущак Ольга Василівна Dyrektor, kerivnyk

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

23.61 Виготовлення виробів із бетону для будівництва
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

47.99 Інші види роздрібної торгівлі поза магазинами
46.90 Неспеціалізована оптова торгівля
56.29 Постачання інших готових страв
56.21 Постачання готових страв для подій
56.30 Обслуговування напоями
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **8, Одеська обл., місто Одеса, вул.Велика Арнаутська, будинок **, корпус Б

Phone number:

+380482344366

Date of update 13.07.2026

Participants and beneficiaries 35639708

Date of update 22.07.2026

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

Чайка Ольга Михайлівна

Founder address: Україна, 68401, Одеська обл., Болградський р-н, місто Арциз, вул.Надрічна, будинок 112

Amount of contribution to authorized capital: 23 000.00 UAH

Share (%): 50%

Галущак Ольга Василівна

Founder address: Україна, 67571, Одеська обл., Одеський р-н, село Фонтанка, вул.Грецька, будинок 1, квартира 212

Amount of contribution to authorized capital: 23 000.00 UAH

Share (%): 50%

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

Чайка Ольга Михайлівна
Україна, 68401, Одеська обл., Болградський р-н, місто Арциз, вул.Надрічна, будинок 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Галущак Ольга Василівна
Україна, 67571, Одеська обл., Одеський р-н, село Фонтанка, вул.Грецька, будинок 2, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

Market Score

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 23.07.2026)

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

(as of 08.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 356397015543

Date of cancellation of VAT payer registration: 10.06.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

Юридичний департамент Одеської 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: 12.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2007

Registration number: 5660

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2007

Registration number: 7195

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.05.2026	Court ruling	Economic	136827099	916/3710/25
04.05.2026	Court ruling	Economic	136235515	916/3710/25
08.04.2026	Court ruling	Economic	135552491	916/3710/25
09.02.2026	Court ruling	Economic	134123042	916/3710/25
28.01.2026	Court ruling	Economic	133665513	916/3710/25
19.01.2026	Court ruling	Economic	133419895	916/3710/25
22.12.2025	Court ruling	Economic	132827711	916/3710/25
03.12.2025	Court ruling	Economic	132311346	916/3710/25
17.11.2025	Court ruling	Economic	131851018	916/3710/25
20.10.2025	Court ruling	Economic	131128940	916/3710/25

YouControl registered legal persons/individuals change log - 42

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Date	Event	Past	Present
11.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODSK-HRAND" ( TOV "ODSK-HRAND")
21.11.2221	Change of a size of the authorized capital		46,000 UAH
11.11.1212	Change the address		Ukrayina, 8, Odeska obl., misto Odesa, vul.Velyka Arnautska, budynok , korpus B Phone: +************

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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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"ОДСК-ГРАНД" Information

Get legal information about the "ОДСК-ГРАНД" legal entity. A complete profile about this legal entity will assist lawyers in making decisions about whether to work with this partner. This material can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 35639708. 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, "ОДСК-ГРАНД" is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, вул.Велика Арнаутська, будинок **, корпус Б. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ОДСК-ГРАНД", USREOU 35639708?

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

Authorised person — Галущак Ольга Василівна;
Ultimate beneficial owner (controller) — Галущак Ольга Василівна;
Founders/shareholders — Чайка Ольга Михайлівна, Галущак Ольга Василівна.

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 "ОДСК-ГРАНД"?

The Unified Register of Court Decisions contains 4 documents where "ОДСК-ГРАНД" (35639708) is mentioned.

How to identify the corporate connections of "ОДСК-ГРАНД"?

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

YouControl allows you to review "ОДСК-ГРАНД" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ОДСК-ГРАНД" LLC is compared to its competitors.

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

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

For "ОДСК-ГРАНД", 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 "ОДСК-ГРАНД"?

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

"ОДСК-ГРАНД" Data

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 in our database.

The shareholders of "ОДСК-ГРАНД" include its Галущак Ольга Василівна, as well as Чайка Ольга Михайлівна, Галущак Ольга Василівна. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter O in our catalog.