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Company profile
Code: 38326062
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INFORMATION

ПП "КОМПАНІЯ ГЛОБУС ПЛЮС"

38326062

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КОМПАНІЯ ГЛОБУС ПЛЮС
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38326062
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Registration date
20.07.2012 (12 years 8 months)
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Authorised person
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  • РУБАЙ АНДРІЙ ГРИГОРОВИЧ 20.07.2012, kerivnyk
  • РУБАЙ АНДРІЙ ГРИГОРОВИЧ predstavnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **2, Львівська обл., місто Львів, ВУЛ. ГОРОДОЦЬКА, будинок **

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Participants and beneficiaries 38326062

Date of update 18.04.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РУБАЙ АНДРІЙ ГРИГОРОВИЧ

Founder address: Україна, 81000, Львівська обл., Городоцький р-н, село Речичани, ВУЛ. ВЕРХНЄ ТВЕРДОПІЛЛЯ, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 383260613034

Date of cancellation of VAT payer registration: 28.04.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 23.07.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЗАЛІЗНИЧНЕ УПРАВЛІННЯ, ЗАЛІЗНИЧНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 23.07.2012

Registration number: 2759

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЗАЛІЗНИЧНЕ УПРАВЛІННЯ, ЗАЛІЗНИЧНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 23.07.2012

Registration number: 06/00-19317

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Court Register — 70 of documents

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.05.2024 Decision Administrative 119300723 813/1361/17
09.07.2018 Court ruling Civil 75254338 464/1344/17
27.10.2017 Court ruling Criminal 70612517 607/5818/16-к
26.10.2017 Court ruling Criminal 69815906 461/7295/17
25.09.2017 Court ruling Criminal 69125230 607/5818/16-к
11.09.2017 Court ruling Criminal 68898550 607/5818/16-к
11.09.2017 Court ruling Criminal 68898224 607/5818/16-к
30.08.2017 Court ruling Criminal 68562930 464/3537/17
09.08.2017 Court ruling Criminal 68228612 607/5818/16-к
12.06.2017 Sentence Criminal 67073968 464/3537/17
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KOMPANIIA HLOBUS PLIUS"
( PP "KOMPANIIA HLOBUS PLIUS")
15.10.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
15.10.2020 Change of a size of the authorized capital 100 UAH
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"КОМПАНІЯ ГЛОБУС ПЛЮС" Information

Get key information about the "КОМПАНІЯ ГЛОБУС ПЛЮС" legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this entrepreneur. This profile is located in a government registry. 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 38326062. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОМПАНІЯ ГЛОБУС ПЛЮС" is located in Lviv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **2, Львівська обл., місто Львів, ВУЛ. ГОРОДОЦЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

"КОМПАНІЯ ГЛОБУС ПЛЮС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "КОМПАНІЯ ГЛОБУС ПЛЮС" include its Рубай Андрій Григорович, Рубай Андрій Григорович, as well as Рубай Андрій Григорович. With the full version of our website you can locate 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 Lviv or under the letter K in our catalog.
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Translated from Ukrainian