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LIMITED LIABILITY COMPANY AGENCY OF SAFETY GRANIT (AGENCY OF SAFETY GRANIT LLC)

40774196

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Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГЕНЦІЯ БЕЗПЕКИ ГРАНІТ
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Short name
"AGENCY OF SAFETY "GRANIT" LLC
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
40774196
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Registration date
25.08.2016 (7 years 7 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 80.20 Обслуговування систем безпеки
  • 80.30 Проведення розслідувань
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **
Phone number: +380674338748
+380442324385
Date of update 17.04.2024
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 40774196

Date of update 17.04.2024
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Information about legal entity’s governing body
SUPREME- GENERAL MEETING OF SHAREHOLDERS, 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
КОНОНЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 04111, місто Київ, вул.Щербаківського Данила, будинок 11, квартира 211

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50,00%

Головко Анатолій Іванович

Founder address: Україна, 03151, місто Київ, вул.Ушинського, будинок 22, гуртожиток

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50,00%

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

Кононенко Віталій Миколайович
Україна, 04111, місто Київ, вул.Щербаківського Данила, будинок 21, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Головко Анатолій Іванович
Україна, 03151, місто Київ, вул.Ушинського, будинок 21, гуртожиток

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

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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.

Ownership and permissions "AGENCY OF SAFETY "GRANIT" LLC

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

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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)
Valid VAT certificate

Taxpayer identification number: 407741926553

Registration Date: 01.10.2016

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: 26.08.2016

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: 25.08.2016

Registration number: 265516163488

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: 25.08.2016

Registration number: 10000000704883

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 — 3 of documents

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.03.2024 Court decree Civil 117974022 369/11934/20
28.03.2024 Court decree Civil 117974013 369/11934/20
26.02.2024 Court decree Civil 117249115 369/11934/20
30.01.2024 Court decree Civil 116649192 369/11934/20
10.01.2024 Court decree Civil 116212504 369/11934/20
09.01.2024 Court decree Civil 116186050 369/11934/20
15.11.2023 Decision Civil 116051254 369/11934/20
29.03.2023 Court decree Civil 109881297 369/11934/20
29.03.2023 Court decree Civil 110354267 369/11934/20
29.03.2023 Court decree Civil 110354268 369/11934/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA BEZPEKY "HRANIT"
( TOV "AHENTSIIA BEZPEKY "HRANIT")
26.08.2016 Change of a type of activity 80.10 - private security activities
26.08.2016 Change the address 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok **
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Organisation "AGENCY OF SAFETY "GRANIT" LLC background

Get key details on undertaking "AGENCY OF SAFETY "GRANIT" LLC. "AGENCY OF SAFETY "GRANIT" LLC was registered on 25.08.2016. Authorised person of firm is Дибков Дмитро Вікторович. The corporate seat of "AGENCY OF SAFETY "GRANIT" LLC is Україна, **3, місто Київ, ВУЛИЦЯ ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **.

Organisation "АГЕНЦІЯ БЕЗПЕКИ "ГРАНІТ" Background

The main line of business is 80.10 Private security activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АГЕНЦІЯ БЕЗПЕКИ "ГРАНІТ" is assigned EDRPOU code 40774196. The authorised capital of undertaking "AGENCY OF SAFETY "GRANIT" LLC amounts to 30 000.00 UAH. Organisation "AGENCY OF SAFETY "GRANIT" LLC is mentioned in 3 judicial documents. Organisation "AGENCY OF SAFETY "GRANIT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AGENCY OF SAFETY "GRANIT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.