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LIMITED LIABILITY COMPANY GIVASTREE GROUP (LLCGIVASTREE GROUP)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
LIMITED LIABILITY COMPANY GIVASTREE GROUP
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Short name
LLC"GIVASTREE GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІВАСТРІ ГРУП"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
39735981
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Registration date
07.04.2015 (6 years 7 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 59.11 Motion picture, video and television programme production activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 18.13 Pre-press and pre-media services
  • 18.12 Other printing
  • 17.23 Manufacture of paper stationery
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 47.91 Retail sale via mail order houses or via internet
  • 47.71 Retail sale of clothing in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 85.32 Technical and vocational secondary education
  • 47.78 Other retail sale of new goods in specialised stores
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
All types of activities Hide
Contacts
Location of the legal entity: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, VULYTSIA HORKOHO, budynok 13-B
Phone number: +380678111123
+380672245590
Date of update 21.05.2021
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Participants and beneficiaries 39735981

Date of update 30.11.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HAYDAMACHUK OLHA VASYLIVNA

Founder address: S. TARASIVKA, VULYTSIA HORKOHO, BUDYNOK 21-O, INN

List of legal entity founders
HAYDAMACHUK OLHA VASYLIVNA

Founder address: Ukrayina, 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, VULYTSIA HORKOHO, budynok 12-A

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 08.04.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.04.2015

Registration number: 101315047831

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.04.2015

Registration number: 10000000378090

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY GIVASTREE GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia dydaktychnykh materialiv dlia uchniv pochatkovykh klasiv "novoyi ukrayinskoyi shkoly"; zakupivlia dydaktychnykh materialiv dlia uchniv pochatkovykh klasiv "novoyi ukrayinskoyi shkoly"(doshka audytorna) 11 sht
Viddil osvity Stryyskoyi RDA 18.10.2019 49 500
Komplekty dydaktychnykh materialiv; navchalni zasoby 6 komplekty
Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoyi selyshchnoyi rady KHmelnytskoho rayonu KHmelnytskoyi oblasti 11.09.2019 62 264
Dydaktychnyy material dlia uchniv pochatkovykh klasiv "novoyi ukrayinskoyi shkoly"; dydaktychnyy material dlia uchniv pochatkovykh klasiv "novoyi ukrayinskoyi shkoly" 3 komplekty
Viddil osvity Murovanokurylovetskoyi rayonnoyi derzhavnoyi administratsiyi 05.09.2019 199 112
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.04.2015 Change the address 08161, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO TARASIVKA, VULYTSIA HORKOHO, BUDYNOK 13-B
07.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIVASTRI HRUP"
25.05.2015 Change of a size of the authorized capital 2,000 UAH
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Company Information "ГІВАСТРІ ГРУП"

Get a complete profile about the "ГІВАСТРІ ГРУП" enterprise. Complete information about this enterprise will assist accounting departments in deciding whether to work with this entrepreneur. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39735981. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ГІВАСТРІ ГРУП" is located in according to our directory for the letter T, and the legal address of this enterprise is at 08161, Київська обл., Києво-Святошинський р-н, село Тарасівка, ВУЛИЦЯ ГОРЬКОГО, будинок 13-Б. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ГІВАСТРІ ГРУП"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГІВАСТРІ ГРУП" include its Вентов Андрій Анатолійович, as well as Гайдамачук Ольга Василівна, Гайдамачук Ольга Василівна. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.