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Company profile
Code: 38451405
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INFORMATION

ТОВ "ГРАНУМ ІНВЕСТ"

38451405

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАНУМ ІНВЕСТ
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38451405
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Registration date
18.10.2012 (12 years 2 months)
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Authorised person
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  • Дяченко Олег Володимирович
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 961

Active entities in Ukraine for this type of activity:

59 002 – Legal entities

14 959 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **/**, кімната **
Phone number: +380683332213
Date of update 19.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38451405

Date of update 15.01.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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
Дяченко Олег Володимирович

Founder address: Україна, 02150, місто Київ, вул.Тампере, будинок 12, квартира 21

Amount of contribution to authorized capital: 500 000.00 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

Дяченко Олег Володимирович
Україна, 02150, місто Київ, вул.Тампере, будинок 21, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Affiliates and assigns 38451405

Date of update 15.01.2025
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Data on legal entity's separated divisions
PREDSTAVNYTSTVO UKRAYINSKOHO TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANUM INVEST", V KYTAYSKIY NARODNIY RESPUBLITSI, V MISTI PEKIN

Separate subdivision’s registered office: Kytay, MISTO PEKIN,RAYON MISTA DUNCHEN,VULYTSIA TSZIANHOMEN BEYDATSZE,BUDYNOK **,KIMNATA **A

Sanctions lists check
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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384514026557

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
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
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: 19.10.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.10.2012

Registration number: 63446

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.10.2012

Registration number: 10-066306

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 15.01.2025
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.
09.02.2022 Court ruling Economic 103324245 907/28/19
09.02.2022 Court ruling Economic 103324246 907/28/19
01.02.2022 Court ruling Economic 102889736 907/28/19
01.02.2022 Court ruling Economic 102889735 907/28/19
05.04.2021 Court ruling Economic 96038126 907/28/19
01.04.2021 Court ruling Economic 95938529 907/28/19
18.05.2020 Economic 89268946 916/81/19
04.03.2020 Court ruling Economic 88026918 916/81/19
21.01.2020 Economic 87116749 916/2032/19
26.12.2019 Court ruling Criminal 88190343 646/5227/17
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.10.2012 Change the address 01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LAVRSKA, BUDYNOK **, KORPUS **
18.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANUM INVEST"
12.12.2012 Change of a size of the authorized capital 500,000 UAH
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"ГРАНУМ ІНВЕСТ" information

Get key details on legal entity "ГРАНУМ ІНВЕСТ". "ГРАНУМ ІНВЕСТ" was registered on 18.10.2012. Authorised person of legal entity is Дяченко Олег Володимирович. The corporate seat of "ГРАНУМ ІНВЕСТ" is Україна, **4, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **/**, кімната **.

"ГРАНУМ ІНВЕСТ" Background

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ГРАНУМ ІНВЕСТ" is assigned EDRPOU code 38451405. The authorised capital of legal entity "ГРАНУМ ІНВЕСТ" amounts to 500 000.00 UAH. "ГРАНУМ ІНВЕСТ" is mentioned in > 100 judicial documents. Legal entity "ГРАНУМ ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРАНУМ ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.
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