UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

GRATO LIMITED LIABILITY COMPANY (GRATO LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
GRATO LIMITED LIABILITY COMPANY
copy
copied
Short name
"GRATO" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАТО"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
40818751
copy
copied
Registration date
08.09.2016 (4 years 8 months)
copy
copied
The size of the authorized capital
900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 78.10 Activities of employment placement agencies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 95.11 Repair of computers and peripheral equipment
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA ELVORTI, budynok 7
Phone number: +380734148025
Date of update 10.04.2020
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 40818751

Date of update 10.05.2021
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
Information about legal entity’s governing body
SUPREME: GENERAL MEETING; EXECUTIVE: DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SIMENCHENKO OLHA SERHIYIVNA

Founder address: 74831, KHersonska obl., Kakhovskyy rayon, selo Serhiyivka, VULYTSIA MOLODIZHNA, budynok 2

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 1,0000%

SHEVCHENKO ROSTYSLAV MYKOLAYOVYCH

Founder address: 02290, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PRAZKA, budynok 2, kvartyra 121

Amount of contribution to authorized capital: 891 000.00 UAH

Share (%): 99,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)
Valid VAT certificate

Taxpayer identification number: 408187511231

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
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
Miska rada mista Kropyvnytskoho
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: 08.09.2016

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 08.09.2016

Registration number: 112316174019

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 08.09.2016

Registration number: 10000000716597

Court Register — 75 of documents

Date of update 10.05.2021
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.
09.04.2021 Court decree Administrative 96178516 640/4098/20
09.04.2021 Court decree Administrative 96178515 640/4098/20
15.03.2021 Court decree Administrative 95551038 640/4098/20
15.03.2021 Court decree Administrative 95551037 640/4098/20
15.03.2021 Court decree Administrative 95550932 640/4098/20
04.03.2021 Decree Administrative 95311220 826/12624/18
22.12.2020 Decision Administrative 93747263 640/4098/20
02.12.2020 Decree Administrative 93267281 640/16494/19
06.10.2020 Decree Administrative 92073854 640/1/20
10.06.2020 Court decree Administrative 89792401 640/1/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRATO"
( TOV "HRATO")
12.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
12.09.2016 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАТО" - 40818751.

Який стан компанії ТОВ "ГРАТО" ?

На дату 10.05.2021 контрагент ТОВ "ГРАТО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40818751 на 10.05.2021 має такую повну офіційну назву GRATO LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40818751 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40818751 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ГРАТО".

Який основний КВЕД у контрагента 40818751 ?

На дату 10.05.2021 у 40818751 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована GRATO LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40818751 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA ELVORTI, budynok 7.

Company Information "GRATO" LIMITED LIABILITY COMPANY

Get key information about the "GRATO" LIMITED LIABILITY COMPANY company. Key information about this company will assist finance directors in determining whether to work with this partner. This information is available in open government registries. This dataset can be accessed using the tax number for the company with registration number 40818751. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "GRATO" LIMITED LIABILITY COMPANY is located in Kropyvnytskyy according to our catalog for the letter G, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET ELVORTI, BUILDING 7. Furthermore, our service can uncover even more in-depth profiles.

Company Data "GRATO" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "GRATO" LIMITED LIABILITY COMPANY include its Simenchenko Olha Serhiyivna, as well as Simenchenko Olha Serhiyivna, Shevchenko Rostyslav Mykolayovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter G in our catalog.