UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV HRAND IUNITI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 15.04.2021
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
Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND IUNITI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД ЮНІТІ"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
39295989
copy
copied
Registration date
09.07.2014 (6 years 9 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
81.21 General cleaning of buildings
Other:
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 73.11 Advertising agencies
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 45.11 Sale of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, BULVAR SHEVCHENKA, budynok 170/1

Participants and beneficiaries 39295989

Date of update 15.04.2021
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, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZELENKO ANATOLIY MYKOLAYOVYCH

Founder address: UKRAYINA , CHERKASKA OBL., M. CHERKASY PRYDNIPROVSKYY R-N PROV. ENERHETYCHNYY BUD.11

List of legal entity founders
ZELENKO ANATOLIY MYKOLAYOVYCH

Founder address: Ukrayina, 18000, CHerkaska obl., misto CHerkasy, PROVULOK ENERHETYCHNYY, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 392959823012

Date of registration: 01.08.2015

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.07.2014

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 10.07.2014

Registration number: 230114085645

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 10.07.2014

Registration number: 10000000222674

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND IUNITI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z prokatu vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia arkhivnykh sprav ta stelazhiv; posluhy z prokatu vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia arkhivnykh sprav ta stelazhiv 1 posluha
Holovne upravlinnia Pensiynoho fondu Ukrayiny v CHerkaskiy oblasti 18.09.2020 3 120
Zasoby dlia dohliadu za maliukamy (pidhuzky dlia ditey ta doroslykh); pidhuznyk dytiachyy rozmir № 6 (16+ kh) 54 sht./up.(abo ekvivalent) 110 up pidhuznyk dytiachyy rozmir № 7 (15 -30 kh) 30 sht./up.(abo ekvivalent) 90 up pidhuznyk doroslyy rozmir №1 (s) (obkhvat taliyi 55sm-85sm)30 sht./up.(abo ekvivalent) 6 up pidhuznyk doroslyy rozmir №2 (m) (obkhvat taliyi 75sm-110sm) 30 sht./up.(abo ekvivalent) 185 up pidhuznyk doroslyy rozmir №3 (l) (obkhvat taliyi 100sm-150sm) 30 sht./up.(abo ekvivalent) 340 up pidhuznyk doroslyy rozmir №4 (khl) (obkhvat taliyi 130sm-170sm) 30 sht./up.(abo ekvivalent) 36 up pidhuznyk doroslyy rozmir №3 (l) (obkhvat taliyi 100sm-150sm) 30 sht./up.(abo ekvivalent) 8 up
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KANIVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" KANIVSKOYI RAYONNOYI RADY 27.04.2020 249 060
Pidhuzky odnorazovi dlia doroslykh, urolohichni prokladky dlia cholovikiv ta zhinok, peliushky 90kh60; pidhuzky odnorazovi dlia doroslykh (small) mistsevyy biudzhet 1470 sht pidhuzky odnorazovi dlia doroslykh (medium) 5130 sht pidhuzky odnorazovi dlia doroslykh (large) 4380 sht prokladky urolohichni dlia cholovikiv 735 sht prokladky urolohichni dlia zhinok 735 sht peliushky 90x60 2190 sht
KNP "UMANSKYY MISKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" 21.04.2020 156 672
icon All tenders are available after free registration

Court Register — 3 of documents

Date of update 15.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.03.2021 Court decree Administrative 95901648 140/1669/21
22.03.2021 Court decree Administrative 95675676 140/1669/21
22.03.2021 Court decree Administrative 95675671 140/1669/21
22.03.2021 Court decree Administrative 95710551 140/1669/21
18.03.2021 Court order Economic 95604990 908/2173/20
17.03.2021 Court decree Administrative 95579649 140/1669/21
10.03.2021 Court decree Administrative 95433445 140/1669/21
26.02.2021 Court decree Administrative 95170563 140/1669/21
25.02.2021 Court decree Administrative 95170562 140/1669/21
18.02.2021 Decree Economic 94962704 908/2173/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
08.07.2014 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, BULVAR SHEVCHENKA, BUDYNOK 170/1
09.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND IUNITI"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАНД ЮНІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАНД ЮНІТІ" - 39295989.

Який стан компанії ТОВ "ГРАНД ЮНІТІ" ?

На дату 15.04.2021 контрагент ТОВ "ГРАНД ЮНІТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАНД ЮНІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39295989 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND IUNITI.

Яка скорочена назва компанії 39295989 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39295989 на 15.04.2021 має таку офіційну скорочену назву ТОВ "ГРАНД ЮНІТІ".

Який основний КВЕД у контрагента 39295989 ?

На дату 15.04.2021 у 39295989 основний вид економічної діяльності 81.21 General cleaning of buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND IUNITI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 39295989 зареєстрований в 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, BULVAR SHEVCHENKA, budynok 170/1.

Company Information "HRAND IUNITI"

Get key details about the "HRAND IUNITI" counterparty. Key information about this counterparty will help finance directors in determining whether to work with this partner. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39295989. Based on a business’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 firm is located. For instance, "HRAND IUNITI" is located in Cherkasy according to our catalog for the letter H, and the legal address of this counterparty is at 18002, CITY CHERKASY, BOULEVARD SHEVCHENKA, BUILDING 170/1. Furthermore, our service can find even more in-depth profiles.

Company Data "HRAND IUNITI"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "HRAND IUNITI" include its Zelenko Anatoliy Mykolayovych, as well as Zelenko Anatoliy Mykolayovych, Zelenko Anatoliy Mykolayovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter H in our catalog.