ПП "ГРАНДІНВЕСТ ХОЛДИНГ"

36904708

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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 08.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ГРАНДІНВЕСТ ХОЛДИНГ

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Legal entity's status
(as of 08.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

36904708

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Registration date

20.01.2010 (16 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2018

Record number: 1 444 172 0012 006886

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

МАСНА ІРИНА ВІКТОРІВНА kerivnyk
МАСНА ІРИНА ВІКТОРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

150.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

60.24.0 Діяльність автомобільного вантажного транспорту
51.87.0 Оптова торгівля іншими машинами та устаткованням
51.53.2 Оптова торгівля будівельними матеріалами

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
45.21.1 Будівництво будівель

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Contacts

Location of the legal entity:

Україна, **6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ГОГОЛЯ, будинок **/**, квартира **

Participants and beneficiaries 36904708

Date of update 08.06.2026

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

МАСНА ІРИНА ВІКТОРІВНА

Founder address: Україна, 25006, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ПУШКІНА, будинок 22, квартира 1

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 100%

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 09.06.2026)

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

(as of 26.10.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 369047011236

Date of cancellation of VAT payer registration: 11.05.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Міська рада міста Кропивницького

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: 21.01.2010

Date of de-registration: 30.05.2018

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

Information about institutional register: Реєстр платників податків

Date of registration: 21.01.2010

Registration number: 9795

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.01.2010

Registration number: 17380537

Court Register — 7 of documents

Date of update 08.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.12.2014		Administrative	41801353	п/811/4178/14
12.07.2013		Administrative	32501537	811/703/13-а
10.07.2013	Court ruling	Administrative	32501590	811/703/13-а
04.04.2013	Court ruling	Administrative	32501454	811/703/13-а
19.03.2013	Court ruling	Administrative	32501572	811/703/13-а
22.11.2012	Court ruling	Administrative	31781344	9101/163930/2011
12.10.2011		Administrative	21492897	1170/2а-3117/11
12.10.2011	Court ruling	Administrative	21492896	1170/2а-3117/11
12.10.2011	Court ruling	Administrative	57562504	1170/2а-3117/11
29.09.2011		Administrative	47992815	1170/2а-3029/11

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.12.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "HRANDINVEST KHOLDYNH" ( PP "HRANDINVEST KHOLDYNH")
22.11.2111	Change of a type of activity		51.90.0 - non-specialised wholesale trade
11.11.1212	Change of a size of the authorized capital		150 UAH

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"ГРАНДІНВЕСТ ХОЛДИНГ" Information

Get complete information about the "ГРАНДІНВЕСТ ХОЛДИНГ" legal entity. Complete information about this legal entity will assist lawyers in making decisions about whether to work with this business. This material is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36904708. 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 area a given legal entity is located. For instance, "ГРАНДІНВЕСТ ХОЛДИНГ" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ГОГОЛЯ, будинок **/**, квартира **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ГРАНДІНВЕСТ ХОЛДИНГ", USREOU 36904708?

According to the latest available verification "ГРАНДІНВЕСТ ХОЛДИНГ", LLC has the following structure:

Authorised person — Масна Ірина Вікторівна, Масна Ірина Вікторівна;
Ultimate beneficial owner (controller) — Масна Ірина Вікторівна, Масна Ірина Вікторівна;
Founders/shareholders — Масна Ірина Вікторівна.

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 "ГРАНДІНВЕСТ ХОЛДИНГ"?

The Unified Register of Court Decisions contains 7 documents where "ГРАНДІНВЕСТ ХОЛДИНГ" (36904708) is mentioned.

How to identify the corporate connections of "ГРАНДІНВЕСТ ХОЛДИНГ"?

YouControl provides access to a visual map of "ГРАНДІНВЕСТ ХОЛДИНГ" 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 "ГРАНДІНВЕСТ ХОЛДИНГ" with similar companies?

YouControl allows you to review "ГРАНДІНВЕСТ ХОЛДИНГ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ГРАНДІНВЕСТ ХОЛДИНГ" LLC is compared to its competitors.

How to review the ownership structure of "ГРАНДІНВЕСТ ХОЛДИНГ" and changes in founders over recent years?

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

For "ГРАНДІНВЕСТ ХОЛДИНГ", 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 "ГРАНДІНВЕСТ ХОЛДИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРАНДІНВЕСТ ХОЛДИНГ", 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.

"ГРАНДІНВЕСТ ХОЛДИНГ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "ГРАНДІНВЕСТ ХОЛДИНГ" include its Масна Ірина Вікторівна, Масна Ірина Вікторівна, as well as Масна Ірина Вікторівна. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter H in our catalog.