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Company profile
Code: 38780347
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INFORMATION

ТОВ "ГРАНО ЄВРО ГРУП"

38780347

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАНО ЄВРО ГРУП
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38780347
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Registration date
12.06.2013 (11 years 9 months)
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Authorised person
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  • КАПЛІЄНКО РОМАН ВІКТОРОВИЧ 14.01.2017, kerivnyk
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The size of the authorized capital
990 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 503

Active entities in Ukraine for this type of activity:

99 866 – Legal entities

32 637 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
  • 42.21 Будівництво трубопроводів
  • 42.13 Будівництво мостів і тунелів
  • 42.12 Будівництво залізниць і метрополітену
  • 42.11 Будівництво доріг і автострад
  • 41.20 Будівництво житлових і нежитлових будівель
  • 41.10 Організація будівництва будівель
  • 33.20 Установлення та монтаж машин і устатковання
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 43.34 Малярні роботи та скління
  • 43.33 Покриття підлоги й облицювання стін
  • 43.32 Установлення столярних виробів
  • 43.31 Штукатурні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.21 Електромонтажні роботи
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.11 Знесення
  • 42.99 Будівництво інших споруд, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **, офіс **
Phone number: +380689675238
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38780347

Date of update 25.03.2025
Access to current data
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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/members
КАПЛІЄНКО РОМАН ВІКТОРОВИЧ

Founder address: Україна, 92901, Луганська обл., Кремінський р-н, місто Кремінна, ВУЛИЦЯ ШЕВЧЕНКО, будинок 12, квартира 21

Amount of contribution to authorized capital: 990 000.00 UAH

Share (%): 100,00%

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Market Score

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 387803426594

Registration Date: 01.08.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 387803426594

Date of cancellation of VAT payer registration: 27.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2019)
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
Шевченківська районна в місті Києві державна адміністрація
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: 13.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 13.06.2013

Registration number: 26591397306

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.06.2013

Registration number: 03-64749*

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Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 79 of documents

Date of update 25.03.2025
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.
19.03.2024 Economic 117974339 911/2999/21 (911/2021/22)
04.12.2023 Economic 115485739 911/2999/21 (911/2021/22)
05.09.2023 Administrative 113246303 420/7367/19
09.05.2023 Decision Economic 111609936 911/2999/21 (911/2021/22)
17.12.2020 Administrative 93707052 420/7367/19
22.07.2020 Decision Administrative 90541675 420/7367/19
20.03.2020 Court ruling Administrative 88351787 420/7367/19
18.03.2019 Court ruling Criminal 80744058 757/13641/19-к
28.11.2018 Court ruling Criminal 78297123 405/8392/18
28.11.2018 Court ruling Criminal 78297117 405/8380/18
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANO IEVRO HRUP"
( TOV "HRANO IEVRO HRUP")
24.11.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 990,000 UAH
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"ГРАНО ЄВРО ГРУП" information

Get legal information on legal entity "ГРАНО ЄВРО ГРУП". "ГРАНО ЄВРО ГРУП" was registered on 12.06.2013. Authorised person of legal entity is Каплієнко Роман Вікторович. The corporate seat of "ГРАНО ЄВРО ГРУП" is Україна, **2, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **, офіс **.

"ГРАНО ЄВРО ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ГРАНО ЄВРО ГРУП" is assigned EDRPOU code 38780347. The authorised capital of legal entity "ГРАНО ЄВРО ГРУП" amounts to 990 000.00 UAH. "ГРАНО ЄВРО ГРУП" is mentioned in 79 judicial documents. Legal entity "ГРАНО ЄВРО ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРАНО ЄВРО ГРУП" 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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Translated from Ukrainian