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No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 4 863
3 038 – Legal entities
1 825 – IE
| Location of the legal entity: | 49107, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок ** |
| Phone number: |
0918432184
Date of update 06.08.2019
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. |
Founder address: 07243, Київська обл., Іванківський район, село Кухарі, ВУЛИЦЯ 1-ГО ТРАВНЯ, будинок 1
Amount of contribution to authorized capital: 96 000.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number: 411416626568
Registration Date: 01.04.2017
Taxpayer identification number (cancelled): 411416626568
Date of cancellation of VAT payer registration: 11.02.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 10.02.2017
ID code of body: 39545734
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 09.02.2017
Registration number: 265617048774
ID code of body: 39545734
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 09.02.2017
Registration number: 10000000840687
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 04.06.2020 | Court ruling | Criminal | 89731898 | 757/55681/18-к |
| 16.07.2019 | Court ruling | Criminal | 83664966 | 757/55681/18-к |
| 23.05.2019 | Sentence | Criminal | 81988627 | 760/22788/18 |
| 15.05.2019 | Court ruling | Criminal | 82448675 | 757/24075/19-к |
| 15.05.2019 | Court ruling | Criminal | 82448011 | 757/24069/19-к |
| 26.04.2019 | Court ruling | Criminal | 82397067 | 757/20116/19-к |
| 18.04.2019 | Court ruling | Criminal | 81252119 | 591/381/19 |
| 10.04.2019 | Court ruling | Criminal | 81059735 | 760/22788/18 |
| 02.04.2019 | Court ruling | Criminal | 80997936 | 755/19040/17 |
| 21.01.2019 | Court ruling | Criminal | 79542999 | 757/55667/18-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADAMANT HRANT"
( TOV "ADAMANT HRANT") |
||
| Change of a type of activity | 46.51 - wholesale of computers, computer peripheral equipment and software | ||
| Change of a size of the authorized capital | 96,000 UAH |
Get legal information about the "АДАМАНТ ГРАНТ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this entrepreneur. This profile is stored in open government registries. This information 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 41141663. Based on a legal entity’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 legal entity is located. For instance, "АДАМАНТ ГРАНТ" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49107, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "АДАМАНТ ГРАНТ", LLC has the following structure:
Authorised person — Рашевський Дмитрій Миколайович;
Ultimate beneficial owner (controller) — Рашевський Дмитрій Миколайович;
Founders/shareholders — Рашевський Дмитрій Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 27 documents where "АДАМАНТ ГРАНТ" (41141663) is mentioned.
YouControl provides access to a visual map of "АДАМАНТ ГРАНТ" 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.
YouControl allows you to review "АДАМАНТ ГРАНТ" primary business activity — code 46.51 Wholesale of computers, computer peripheral equipment and software — 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 "АДАМАНТ ГРАНТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АДАМАНТ ГРАНТ", including changes in owners, share capital, management, legal address, and other details.
For "АДАМАНТ ГРАНТ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АДАМАНТ ГРАНТ", 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.
Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.
The shareholders of "АДАМАНТ ГРАНТ" include its Рашевський Дмитрій Миколайович, as well as Рашевський Дмитрій Миколайович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of 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 T in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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