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TOV HRANDSTROYALIANS

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANDSTROYALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНДСТРОЙАЛЬЯНС"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
40387685
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Registration date
31.03.2016 (4 years 11 months)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 49021, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VERSTOVA, budynok 36M
E-mail: 2016grandsa@gmail.com
Date of update 29.04.2020
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: +380954399826
Date of update 29.04.2020
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 40387685

Date of update 06.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
VYSHNYVETSKYY VOLODYMYR ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, VULYTSIA MYKOLY RUDENKA, budynok 2

Amount of contribution to authorized capital:  700 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV HRANDSTROYALIANS

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 403876804637

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  79 669 UAH

State:  75 344 UAH

Local:  4 326 UAH

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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 01.04.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.03.2016

Registration number: 046316057731

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.03.2016

Registration number: 10000000596387

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANDSTROYALIANS

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont sanvuzliv v budivli dniprovskoho derzhavnoho tekhnikumu enerhetychnykh ta informatsiynykh tekhnolohiy; potochni remontni roboty na terytoriyi tekhnikumu - zamina santekhnichnoho obladnannia ta truboprovodu v sanvuzlakh 1 posluha
Dniprovskyy derzhavnyy tekhnikum enerhetychnykh ta informatsiynykh tekhnolohiy 08.12.2017 151 843
Metaloplastykovi bloky; dveri, vikna y ramy vikonni ta porohy do dverey, plastmasovi 70 metr kvadratnyy
Dniprovskyy derzhavnyy tekhnikum enerhetychnykh ta informatsiynykh tekhnolohiy 08.12.2017 168 059
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 06.03.2021
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.
09.04.2020 Court decree Criminal 88678631 182/8210/19
09.12.2019 Court decree Criminal 86242584 209/3986/18
02.12.2019 Court decree Criminal 86166898 209/3986/18
27.11.2019 Court decree Criminal 85955397 182/8210/19
26.11.2019 Court decree Criminal 86339697 200/12455/19
25.11.2019 Court decree Criminal 85896436 209/3986/18
25.10.2019 Court decree Criminal 85232281 209/3986/18
10.10.2019 Court decree Criminal 84877414 200/12455/19
07.10.2019 Court order Economic 84786683 904/1656/19
07.10.2019 Court order Economic 84786681 904/1656/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDSTROYALIANS"
( TOV "HRANDSTROYALIANS")
30.05.2016 Change of a type of activity 41.10 - development of building projects
30.05.2016 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАНДСТРОЙАЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАНДСТРОЙАЛЬЯНС" - 40387685.

Який стан компанії ТОВ "ГРАНДСТРОЙАЛЬЯНС" ?

На дату 06.03.2021 контрагент ТОВ "ГРАНДСТРОЙАЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАНДСТРОЙАЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40387685 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANDSTROYALIANS.

Яка скорочена назва компанії 40387685 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40387685 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ГРАНДСТРОЙАЛЬЯНС".

Який основний КВЕД у контрагента 40387685 ?

На дату 06.03.2021 у 40387685 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANDSTROYALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 40387685 зареєстрований в 49021, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VERSTOVA, budynok 36M.

Company Information "HRANDSTROYALIANS"

Get key information about the "HRANDSTROYALIANS" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this contractor. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40387685. Based on a firm’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 counterparty is located. For instance, "HRANDSTROYALIANS" is located in Dnipro according to our catalog for the letter H, and the legal address of this legal entity is at 49021, CITY DNIPRO, STREET VERSTOVA, BUILDING 36M. Furthermore, our tool can uncover even more in-depth information.

Company Data "HRANDSTROYALIANS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "HRANDSTROYALIANS" include its Vyshnyvetskyy Volodymyr Anatoliyovych, as well as Vyshnyvetskyy Volodymyr Anatoliyovych, UCHASNYK. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter H in our catalog.