UAUAУкраїна
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LIMITED LIABILITY COMPANY GRD UKRAINE (LLC GRD UKRAINE)

40401735

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536 factors verified

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРД УКРАЇНА
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Short name
LLC "GRD UKRAINE"
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
40401735
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Registration date
06.04.2016 (8 years 2 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

Total for this NACE code: 7 404

Active entities in Ukraine for this type of activity:

512 – Legal entities

6 892 – IE

Other:
  • 46.45 Оптова торгівля парфумними та косметичними товарами
  • 46.46 Оптова торгівля фармацевтичними товарами
  • 85.32 Професійно-технічна освіта
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 96.02 Надання послуг перукарнями та салонами краси
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **/**
Phone number: +380442066121
Date of update 30.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40401735

Date of update 16.06.2024
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Information about legal entity’s governing body
SUPREME- GENERAL MEETING, EXECUTIVE- DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОЖАНОВА ТЕТЯНА ЮРІЇВНА

Founder address: Україна, 01033, місто Київ, ВУЛИЦЯ ТАРАСІВСЬКА, будинок 21, квартира 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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

КОЖАНОВА ТЕТЯНА ЮРІЇВНА
Україна, 01033, місто Київ, вул.Тарасівська, будинок 12, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2024)
Valid VAT certificate

Taxpayer identification number: 404017326552

Registration Date: 01.05.2016

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 06.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2016

Registration number: 265516062247

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2016

Registration number: 10000000600842

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

Court Register — 13 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
19.06.2017 Cases of administrative offenses 67851336 757/24346/17-п
13.02.2017 Court decree Criminal 64778505 295/1421/17
13.02.2017 Court decree Criminal 64779537 295/1421/17
07.02.2017 Court decree Criminal 64778706 295/1421/17
22.11.2016 Court decree Criminal 63636672 757/57195/16-к
22.11.2016 Court decree Criminal 63636675 757/57177/16-к
22.11.2016 Court decree Criminal 63636720 757/57193/16-к
09.11.2016 Court decree Criminal 63141021 757/54263/16-к
09.11.2016 Court decree Criminal 63643924 757/54261/16-к
01.11.2016 Court decree Criminal 62619803 757/53053/16-к

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 "HRD UKRAYINA"
( TOV "HRD UKRAYINA")
30.05.2016 Change of a type of activity 47.75 - retail sale of cosmetic and toilet articles in specialised stores
30.05.2016 Change of a size of the authorized capital 100,000 UAH
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LLC "GRD UKRAINE" information

Get legal information on legal entity LLC "GRD UKRAINE". LLC "GRD UKRAINE" was registered on 06.04.2016. Authorised person of legal entity is Олецький Валентин Арнольдович. The corporate seat of LLC "GRD UKRAINE" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **/**.

"ГРД УКРАЇНА" Information

The main line of business is 47.75 Retail sale of cosmetic and toilet articles in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГРД УКРАЇНА" is assigned EDRPOU code 40401735. The authorised capital of legal entity LLC "GRD UKRAINE" amounts to 100 000.00 UAH. LLC "GRD UKRAINE" is mentioned in 13 judicial documents. Legal entity LLC "GRD UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GRD UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.