ГРАНН-ТРЕЙД — USREOU code 39739546

39739546

Automatic verification of factors that may affect cooperation

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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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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ГРАНН-ТРЕЙД

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39739546

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Registration date

08.04.2015 (10 years 3 months)

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Authorised person

СЕРЖЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

3 000 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 133 755

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
96.09 Надання інших індивідуальних послуг, н. в. і. у.

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Contacts

Location of the legal entity:

40034, Сумська обл., місто Суми, ВУЛИЦЯ ПУШКІНА, будинок **

Phone number:

+380992494700

Date of update 11.09.2018

Participants and beneficiaries 39739546

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER/DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СЕРЖЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ПРОВУЛОК РИБНИЙ, будинок 21

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 10.07.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 397395418195

Registration Date: 01.09.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 397395418195

Date of cancellation of VAT payer registration: 31.08.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.09.2018)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Криворізька районна державна адміністрація Дніпропетровської області

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: 09.04.2015

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.04.2015

Registration number: 265015048709

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.04.2015

Registration number: 10000000379010

Court Register — > 100 of documents

Date of update 09.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2020		Administrative	90234957	540/465/19
23.10.2017	Court ruling	Criminal	69799669	295/10810/16-к
23.10.2017	Court ruling	Criminal	69696233	295/10810/16-к
04.07.2017	Court ruling	Criminal	67556714	295/5969/17
04.07.2017	Court ruling	Criminal	67557458	295/5969/17
04.07.2017	Judge's separate opinion	Criminal	67556719	295/5969/17
23.06.2017	Court ruling	Criminal	67428237	295/5968/17
23.06.2017	Court ruling	Criminal	67428245	295/5968/17
12.06.2017	Court ruling	Criminal	68003327	295/10810/16-к
02.06.2017	Court ruling	Criminal	67010309	295/5957/17

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "HRANN-TREYD" ( PP "HRANN-TREYD")
18.08.2017	Change of a type of activity		46.90 - non-specialised wholesale trade
18.08.2017	Change of a size of the authorized capital		3,000,000 UAH

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"ГРАНН-ТРЕЙД" Information

Get a complete profile about the "ГРАНН-ТРЕЙД" legal entity. A complete profile about this legal entity will help investors in making decisions about whether to work with this counterparty. This data is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 39739546. 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, "ГРАНН-ТРЕЙД" is located in Sumy according to our catalog for the letter P, and the legal address of this legal entity is at , Сумська обл., місто Суми, ВУЛИЦЯ ПУШКІНА, будинок **. Furthermore, our system can uncover even more in-depth records.

"ГРАНН-ТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ГРАНН-ТРЕЙД" include its Серженко Сергій Володимирович, as well as Серженко Сергій Володимирович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sumy or under the letter P in our catalog.

ПП "ГРАНН-ТРЕЙД"

39739546

Participants and beneficiaries 39739546

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 11

"ГРАНН-ТРЕЙД" Information

"ГРАНН-ТРЕЙД" Data