ТОВ "ГЛОБАЛМАНІ"

36425142

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Utmost care required 2

Need to be careful 2

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536 factors verified

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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.

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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 21.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛМАНІ

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Short name

LLC "GLOBALMONEY"

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Legal entity's status
(as of 21.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36425142

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Registration date

02.04.2009 (16 years 1 month)

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Authorised person

КАЛІНІНА ЛЮДМИЛА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

15 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 690

Other:

64.19 Інші види грошового посередництва

Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Іоанна Павла ІІ, будинок **, корпус Б

Phone number:

+380674537044

Date of update 20.05.2025

Participants and beneficiaries 36425142

Date of update 21.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ГЕНЕРАЛЬНИЙ ДИРЕКТОР/НАГЛЯДОВА РАДА

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

List of legal entity founders/members

КАЛІНІНА ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 12600, Житомирська обл., Житомирський р-н, селище міського типу Брусилів(з), вул.Небесної Сотні, будинок 12

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 100,00%

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

КАЛІНІНА ЛЮДМИЛА МИКОЛАЇВНА
Україна, 12600, Житомирська обл., Житомирський р-н, селище міського типу Брусилів(з), вул.Небесної Сотні, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "GLOBALMONEY"

Trademarks (archive)

12 trademarks

Vehicles

Data is not available in registries

Licences

4 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 22.05.2025)

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

(as of 20.05.2025)

No information about the person found in the database

(as of 11.06.2022)

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

Печерська 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: 06.04.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 06.04.2009

Registration number: 51834

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 06.04.2009

Registration number: 10-055976

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
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 ГЛОБАЛМАНІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021-2015 64210000-1 - posluhy telefonnoho zv’iazku ta peredachi danykh; popovnennia mobilnoho zviazku 1 posluha	Komunalne pidpryiemstvo "Hospodar" Varvynskoyi selyshchnoyi rady CHernihivskoyi oblasti	27.01.2023	127
Dk 021-2015 64210000-1 - posluhy telefonnoho zv’iazku ta peredachi danykh; popovnennia mobilnoho zviazku 1 posluha	Komunalne pidpryiemstvo "Hospodar" Varvynskoyi selyshchnoyi rady CHernihivskoyi oblasti	27.01.2023	152
Dk 021-2015 64210000-1 - posluhy telefonnoho zv’iazku ta peredachi danykh; popovnennia kasovoho aparatu 1 posluha	Komunalne pidpryiemstvo "Hospodar" Varvynskoyi selyshchnoyi rady CHernihivskoyi oblasti	10.01.2023	62

Court Register — > 100 of documents

Date of update 21.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.08.2024	Decision	Economic	120972776	910/5094/24
15.07.2024	Court ruling	Economic	120394255	910/5094/24
11.07.2024	Sentence	Criminal	120294369	753/3580/22
10.07.2024	Decision	Economic	120484702	910/2434/24
17.06.2024	Court ruling	Economic	119804269	910/5094/24
12.06.2024	Court ruling	Economic	119740367	910/2434/24
27.05.2024	Court ruling	Civil	119367599	753/22542/21
24.05.2024	Court ruling	Criminal	122127021	363/2551/21
20.05.2024	Court ruling	Economic	119166257	910/5094/24
15.05.2024	Court ruling	Civil	119035334	753/22542/21

YouControl registered legal persons/individuals change log - 80

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Date	Event	Past	Present
25.05.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBALMANI" ( TOV "HLOBALMANI")
25.05.2024	Change of a size of the authorized capital		15,000,000 UAH
25.05.2024	Change the address		Ukrayina, 2, misto Kyyiv, vul.Ioanna Pavla II, 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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LLC "GLOBALMONEY" background

Get legal information on legal entity LLC "GLOBALMONEY". LLC "GLOBALMONEY" was registered on 02.04.2009. Authorised person of legal entity is Калініна Людмила Миколаївна. The corporate seat of LLC "GLOBALMONEY" is Україна, **, місто Київ, вул.Іоанна Павла ІІ, будинок **, корпус Б.

"ГЛОБАЛМАНІ" Information

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГЛОБАЛМАНІ" is assigned EDRPOU code 36425142. The authorised capital of legal entity LLC "GLOBALMONEY" amounts to 15 000 000.00 UAH. LLC "GLOBALMONEY" is mentioned in > 100 judicial documents. Legal entity LLC "GLOBALMONEY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GLOBALMONEY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.