UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TRADE HOUSE GRAND AFFICHE LIMITED LIABILITY COMPANY (TH GRAND AFFICHE LLC)

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 18.08.2022
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 18.08.2022)
TRADE HOUSE GRAND AFFICHE LIMITED LIABILITY COMPANY
copy
copied
Short name
"TH "GRAND AFFICHE" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ГРАНД АФІШ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
36678347
copy
copied
Registration date
24.09.2009 (12 years 10 months)
copy
copied
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
58.19 Other publishing activities
Other:
  • 31.01 Manufacture of office and shop furniture
  • 18.13 Pre-press and pre-media services
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 18.12 Other printing
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 25.61 Treatment and coating of metals
  • 25.94 Manufacture of fasteners and screw machine products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **4, misto Kyyiv, VULYTSIA ZVIRYNETSKA, budynok **

Participants and beneficiaries 36678347

Date of update 18.08.2022
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
List of legal entity founders
KARPENKO IRYNA IURIYIVNA

Founder address: Ukrayina, 02192, misto Kyyiv, DARNYTSKYY BULVAR, budynok 2, kvartyra 222

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,0000%

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

Karpenko Iryna IUriyivna
Ukrayina, 02192, misto Kyyiv, b.Darnytskyy, budynok 2, kvartyra 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions "TH "GRAND AFFICHE" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

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

icon

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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 366783426539

Date of registration: 01.07.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 366783426539

Date of cancellation of VAT payer registration: 26.11.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.09.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.09.2009

Registration number: 24282

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 28.01.2011

Registration number: 03-14792

Finance
Only at paid licenses get your free trial
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

Tenders TRADE HOUSE GRAND AFFICHE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Drukovana produktsiia na zamovlennia; drukovana produktsiia na zamovlennia 17 shtuky
Natsionalnyy pryrodnyy park "Biloozerskyy" 25.07.2022 23 100
Posluhy z vyhotovlennia informatsiynoyi produktsiyi; posluhy z vyhotovlennia informatsiynoyi produktsiyi v ramkakh provedennia informatsiynoyi kampaniyi z populiaryzatsiyi sotsialnoho proiektu «prykhystok» 1 posluha
DERZHAVNE PIDPRYIEMSTVO "TSENTR ZAKHYSTU INFORMATSIYNOHO PROSTORU UKRAYINY" 01.06.2022 194 650
Posluhy z druku reklamnoyi produktsiyi; posluhy z druku reklamnoyi produktsiyi 5 posluha
Komunalne pidpryiemstvo vykonavchoho orhanu Kyyivrady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) "Kyyivreklama" 18.02.2022 410 120
icon All tenders are available after free registration

Court Register — 27 of documents

Date of update 18.08.2022
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.
04.06.2021 Court decree Economic 97516093 910/4384/21
25.02.2021 Court decree Economic 95167253 910/9756/20
30.09.2020 Court decree Economic 91970928 910/9756/20
07.09.2020 Decision Economic 91368240 910/9756/20
04.08.2020 Court decree Economic 90774886 916/2718/19
08.07.2020 Court decree Economic 90282125 910/9756/20
28.04.2020 Decree Economic 89006831 916/2718/19
28.04.2020 Decree Economic 89006830 916/2718/19
14.04.2020 Court decree Economic 88745709 916/2718/19
24.03.2020 Court decree Economic 88384456 916/2718/19

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
23.09.2009 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VUL. MYKHAYLA HRUSHEVSKOHO, BUDYNOK **/**, N/P №**
24.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDIA - EKSPRES"
28.09.2009 Change of a type of activity 22.22.0 - other printing activity
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "TH "GRAND AFFICHE" LLC data

Get key details on organisation "TH "GRAND AFFICHE" LLC. "TH "GRAND AFFICHE" LLC was registered on 24.09.2009. Chief executive of company is Шкварський Юрій Володимирович. The corporate seat of "TH "GRAND AFFICHE" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **.

Firm "ТОРГОВИЙ ДІМ "ГРАНД АФІШ" Information

The main line of business is 58.19 Other publishing activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОРГОВИЙ ДІМ "ГРАНД АФІШ" is assigned EDRPOU code 36678347. The authorised capital of organisation "TH "GRAND AFFICHE" LLC amounts to 65 000.00 UAH. Firm "TH "GRAND AFFICHE" LLC is mentioned in 27 judicial documents. Firm "TH "GRAND AFFICHE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TH "GRAND AFFICHE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.