ТОВ "ГАРДІОН"

39778564

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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.

List of key due diligence factors identified by Express Analysis:

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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРДІОН

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Short name

GARDION LLC

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39778564

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Registration date

05.05.2015 (11 years 2 months)

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Authorised person

ВАСЬКО ЮРІЙ ГЕОРГІЙОВИЧ 05.05.2015, kerivnyk (BEZ OBMEZHEN)

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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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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 039

Other:

16.24 Виробництво дерев'яної тари
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПАНІКАХИ, будинок
E-mail:	**********@**.** Date of update 18.11.2024 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.
Phone number:	+380661366928 Date of update 18.11.2024 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.

Participants and beneficiaries 39778564

Date of update 23.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ВАСЬКО ЮРІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 52204, Дніпропетровська обл., місто Жовті Води, ПРОВУЛОК ДВОРЦОВИЙ, будинок 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВАСЬКО ЮРІЙ ГЕОРГІЙОВИЧ
Україна, 52204, Дніпропетровська обл., Кам'янський р-н, місто Жовті Води, пров.Двірцевий, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 24.07.2026)

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

(as of 18.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 397785604636

Date of cancellation of VAT payer registration: 19.07.2024

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 05.05.2015

Registration number: 046315060299

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2015

Registration number: 10000000391523

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.05.2026	Court ruling	Administrative	136917321	200/10352/25
27.04.2026	Court ruling	Administrative	136050128	200/10352/25
27.04.2026	Decision	Administrative	136050129	200/10352/25
23.12.2024	Court ruling	Administrative	124027959	160/10236/24
20.11.2024		Administrative	123179175	160/10236/24
07.10.2024	Court ruling	Administrative	122161899	160/10236/24
17.09.2024	Court ruling	Administrative	121704482	160/10236/24
14.06.2024	Decision	Administrative	120122097	160/10236/24
13.05.2024	Court ruling	Administrative	120089521	160/10236/24

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARDION" ( TOV "HARDION")
12.22.2212	Change of a type of activity		52.29 - other transportation support activities
12.11.2112	Change of a size of the authorized capital		2,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ГАРДІОН" Information

Get key details about the "ГАРДІОН" legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This information is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 39778564. 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, "ГАРДІОН" is located in Dnipro according to our catalog for the letter G, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПАНІКАХИ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ГАРДІОН", USREOU 39778564?

According to the latest available verification GARDION LLC, LLC has the following structure:

Authorised person — Васько Юрій Георгійович;
Ultimate beneficial owner (controller) — Васько Юрій Георгійович;
Founders/shareholders — Васько Юрій Георгійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГАРДІОН"?

The Unified Register of Court Decisions contains 2 documents where GARDION LLC (39778564) is mentioned.

How to identify the corporate connections of "ГАРДІОН"?

YouControl provides access to a visual map of "ГАРДІОН" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ГАРДІОН" with similar companies?

YouControl allows you to review "ГАРДІОН" primary business activity — code 52.29 Other transportation support activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky GARDION LLC LLC is compared to its competitors.

How to review the ownership structure of "ГАРДІОН" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГАРДІОН", including changes in owners, share capital, management, legal address, and other details.

For "ГАРДІОН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ГАРДІОН"?

YouControl allows you to view all authorised persons, founders, and managers of "ГАРДІОН", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ГАРДІОН" Data

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 on our site.

The shareholders of "ГАРДІОН" include its Васько Юрій Георгійович, as well as Васько Юрій Георгійович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter G in our catalog.