ТОВ "ГАРАНТ-КОМПЛЕКТ"

38018564

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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.

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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРАНТ-КОМПЛЕКТ

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38018564

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Registration date

25.01.2012 (14 years 6 months)

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Authorised person

ОЛЯНІЧ ВІТАЛІЙ ЛЕОНІДОВИЧ 17.05.2025, kerivnyk (bez obmezhen)

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 473

Other:

46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ОТАМАНА ГОЛОВАТОГО, будинок **

Phone number:

0487502550

Date of update 20.05.2025

Participants and beneficiaries 38018564

Date of update 02.08.2026

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

ЛУКАСЕВИЧ ВІКТОР ОЛЕГОВИЧ

Founder address: Україна, 65039, Одеська обл., місто Одеса, пр.Лесі Українки, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

ОЛЯНІЧ ВІТАЛІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 67707, Одеська обл., Білгород-Дністровський р-н, місто Білгород-Дністровський, вул.Марюхна Данила Сержанта, будинок 22

Amount of contribution to authorized capital: 1 000.00 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

Лукасевич Віктор Олегович
Україна, 65039, Одеська обл., місто Одеса, пр.Лесі Українки, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Оляніч Віталій Леонідович
Україна, 67707, Одеська обл., Білгород-Дністровський р-н, місто Білгород-Дністровський, вул.Марюхна Данила Сержанта, будинок 22

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 03.08.2026)

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

(as of 08.07.2025)

Valid VAT certificate

Taxpayer identification number: 380185615547

Registration Date: 01.09.2012

(as of 01.01.2020)

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: 26.01.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 27.01.2012

Registration number: 9001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 26.01.2012

Registration number: 8518

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
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.09.2025		Civil	130141219	607/4380/25
10.06.2025	Decision	Civil	128335101	607/4380/25

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
21.22.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-KOMPLEKT" ( TOV "HARANT-KOMPLEKT")
12.21.2122	Change of a size of the authorized capital		2,000 UAH
11.12.1211	Change the address		Ukrayina, 3, Odeska obl., misto Odesa, VULYTSIA OTAMANA HOLOVATOHO, budynok 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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"ГАРАНТ-КОМПЛЕКТ" Information

Get legal information about the "ГАРАНТ-КОМПЛЕКТ" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this partner. This data is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38018564. 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, "ГАРАНТ-КОМПЛЕКТ" is located in Odesa according to our directory for the letter H, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ОТАМАНА ГОЛОВАТОГО, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ГАРАНТ-КОМПЛЕКТ", USREOU 38018564?

According to the latest available verification "ГАРАНТ-КОМПЛЕКТ", LLC has the following structure:

Authorised person — Оляніч Віталій Леонідович;
Ultimate beneficial owner (controller) — Оляніч Віталій Леонідович;
Founders/shareholders — Лукасевич Віктор Олегович, Оляніч Віталій Леонідович.

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 "ГАРАНТ-КОМПЛЕКТ"?

The Unified Register of Court Decisions contains 1 documents where "ГАРАНТ-КОМПЛЕКТ" (38018564) is mentioned.

How to identify the corporate connections of "ГАРАНТ-КОМПЛЕКТ"?

YouControl provides access to a visual map of "ГАРАНТ-КОМПЛЕКТ" 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 "ГАРАНТ-КОМПЛЕКТ" with similar companies?

YouControl allows you to review "ГАРАНТ-КОМПЛЕКТ" primary business activity — code 46.90 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 "ГАРАНТ-КОМПЛЕКТ" LLC is compared to its competitors.

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

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

For "ГАРАНТ-КОМПЛЕКТ", 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 "ГАРАНТ-КОМПЛЕКТ"?

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

"ГАРАНТ-КОМПЛЕКТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ГАРАНТ-КОМПЛЕКТ" include its Оляніч Віталій Леонідович, as well as Лукасевич Віктор Олегович, Оляніч Віталій Леонідович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter H in our catalog.