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Company profile
Code: 38809575
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INFORMATION

ТОВ "ГРАНІТ-БАЗАЛЬТ"

38809575

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАНІТ-БАЗАЛЬТ
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Short name
"GRANITE-BASALT" LTD
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38809575
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Registration date
26.07.2013 (11 years 5 months)
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Authorised person
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  • ДЗЮБАК ТЕТЯНА ОЛЕКСАНДРІВНА
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.70 Різання, оброблення та оздоблення декоративного та будівельного каменю

Total for this NACE code: 4 187

Active entities in Ukraine for this type of activity:

950 – Legal entities

3 237 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 16.10 Лісопильне та стругальне виробництво
  • 08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю
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Contacts
Location of the legal entity: Україна, **0, Рівненська обл., Костопільський р-н, місто Костопіль, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок **
Phone number: 0365724398
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 0365724398
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 38809575

Date of update 21.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ДЗЮБАК ТЕТЯНА ОЛЕКСАНДРІВНА

Founder address: Україна, 34611, Рівненська обл., Березнівський р-н, село Бронне, ВУЛИЦЯ САДОВА, будинок 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

НАУЛІК ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 35041, Рівненська обл., Костопільський р-н, село Головин, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 121

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
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
Костопільська районна 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: 29.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, КОСТОПІЛЬСЬКА ДПІ (КОСТОПІЛЬСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2013

Registration number: 170913121101

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, КОСТОПІЛЬСЬКА ДПІ (КОСТОПІЛЬСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2013

Registration number: 17100211436

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.07.2013 Change the address 35000, RIVNENSKA OBL., KOSTOPILSKYY RAYON, MISTO KOSTOPIL, VULYTSIA HVARDIYSKA, BUDYNOK **
26.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANIT-BAZALT"
29.07.2013 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ГРАНІТ-БАЗАЛЬТ" Information

Get complete information about the "ГРАНІТ-БАЗАЛЬТ" legal entity. Legal information about this legal entity will assist chief accountants in determining whether to work with this business. This information is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38809575. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГРАНІТ-БАЗАЛЬТ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Рівненська обл., Костопільський р-н, місто Костопіль, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"ГРАНІТ-БАЗАЛЬТ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ГРАНІТ-БАЗАЛЬТ" include its Дзюбак Тетяна Олександрівна, as well as Дзюбак Тетяна Олександрівна, Наулік Віталій Миколайович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.
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Translated from Ukrainian