search

LIMITED LIABILITY COMPANY GANDALF (LLC GANDALF)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2020)
LIMITED LIABILITY COMPANY GANDALF
copy
copied
Short name
LLC "GANDALF"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕНДАЛЬФ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
copy
copied
USREOU code
35683631
copy
copied
Registration date
17.01.2008 (12 years 5 months)
copy
copied
The size of the authorized capital
2 051 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 13/1

Participants and beneficiaries 35683631

Date of update 08.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BENEFTSARNYY IURYDYCHNO

Founder address: MUSOFRANOV OLEKSY VALENTYNOVYCH, 83001, DONETSKA OBL., MISTO DONETSK, VULYTSIA STAKHANOVA, BUDYNOK 22, KVARTYRA 21

List of legal entity founders
MUSOFRANOV OLEKSIY VALENTYNOVYCH

Founder address: 83001, Donetska obl., misto Donetsk, Petrovskyy rayon, VULYTSIA STAKHANOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  2 051 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356836305648

Date of cancellation of VAT payer registration: 08.09.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.05.2020)
05-17-03-9192
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.05.2020)
2
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  362 140 UAH

State:  0 UAH

Local:  362 140 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.01.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 18.01.2008

Registration number: 80261

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.01.2008

Registration number: 05-17-03-9192

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2011 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 7 of documents

Date of update 08.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.08.2019 Court decree Criminal 83874156 761/33463/19
28.08.2019 Court decree Criminal 84054072 761/33463/19
06.03.2019 Court decree Criminal 82795917 761/6457/19
01.03.2019 Court decree Criminal 80387856 761/6457/19
28.01.2019 Court decree Criminal 79561275 522/1232/19
28.01.2019 Court decree Criminal 79561106 522/1232/19
28.01.2019 Court decree Criminal 79561258 522/1232/19
28.01.2019 Court decree Criminal 79561117 522/1232/19
28.01.2019 Court decree Criminal 79561103 522/1232/19
28.01.2019 Court decree Criminal 79561136 522/1232/19

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
16.01.2008 Change the address 83114, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 100A
17.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APEKS-2008"
18.01.2008 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "GANDALF"

Get legal information about the LIMITED LIABILITY COMPANY "GANDALF" enterprise. Key information about this enterprise will help chief accountants in deciding whether to work with this business. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35683631. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANY "GANDALF" is located in Kyiv according to our directory for the letter T, and the legal address of this enterprise is at 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 13/1. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "GANDALF"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "GANDALF" include its manager Musofranov Oleksiy Valentynovych, as well as Musofranov Oleksiy Valentynovych, BENEFTSARNYY IURYDYCHNO. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.