ТОВ "ГРАНД ТРЕЙД ПЛЮС"

41179110

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАНД ТРЕЙД ПЛЮС

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Short name

LLC "GRAND TREYD PLUS"

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41179110

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Registration date

28.02.2017 (9 years 4 months)

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Authorised person

КОВАЛЬОВА ЛЮДМИЛА ДМИТРІВНА 15.11.2019, kerivnyk (zhidno statutu)

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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:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 18 206

Other:

77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
47.65 Роздрібна торгівля іграми та іграшками в спеціалізованих магазинах
47.99 Інші види роздрібної торгівлі поза магазинами

49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)
52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства
73.12 Посередництво в розміщенні реклами в засобах масової інформації

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Contacts

Location of the legal entity:	Україна, 7, Рівненська обл., місто Рівне, ВУЛИЦЯ БОРИСА СТЕПАНИШИНА, будинок
E-mail:	********@.*** Date of update 17.02.2026 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:	0667181508 Date of update 17.02.2026 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 41179110

Date of update 14.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КОВАЛЬОВА НАТАЛЯ РОМАНІВНА

Founder address: Україна, 35415, Рівненська обл., Гощанський р-н, село Тучин, ВУЛИЦЯ ТОПОЛЕВА, будинок 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 15.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 17.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 411791117161

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2020)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент цифрової трансформації та забезпечення надання адміністративних послуг Рівненської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.2017

Registration number: 171617072524

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2017

Registration number: 10000000863218

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 3 of documents

Date of update 14.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.05.2023	Decision	Administrative	111198836	460/51873/22
26.12.2022	Court ruling	Administrative	108080101	460/51873/22
19.03.2019	Court ruling	Criminal	80580802	202/1857/19
18.03.2019	Court ruling	Criminal	80531748	202/1857/19
05.03.2019	Court ruling	Criminal	80249770	202/1578/19
04.03.2019	Court ruling	Criminal	80249884	202/1578/19
04.03.2019	Court ruling	Criminal	80249733	202/1578/19

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND TREYD PLIUS" ( TOV "HRAND TREYD PLIUS")
11.12.2212	Change of a size of the authorized capital		100,000 UAH
11.12.1212	Change the address		33027, Rivnenska obl., misto Rivne, VULYTSIA BORYSA STEPANYSHYNA, budynok Phone: ******* E-mail: ******@.* ** .* **** /** №**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ГРАНД ТРЕЙД ПЛЮС" Information

Get key details about the "ГРАНД ТРЕЙД ПЛЮС" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This profile can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 41179110. Based on a legal entity’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 legal entity is located. For instance, "ГРАНД ТРЕЙД ПЛЮС" is located in Rivne according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **7, Рівненська обл., місто Рівне, ВУЛИЦЯ БОРИСА СТЕПАНИШИНА, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ГРАНД ТРЕЙД ПЛЮС", USREOU 41179110?

According to the latest available verification LLC "GRAND TREYD PLUS", LLC has the following structure:

Authorised person — Ковальова Людмила Дмитрівна;
Ultimate beneficial owner (controller) — Ковальова Людмила Дмитрівна;
Founders/shareholders — Ковальова Наталя Романівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГРАНД ТРЕЙД ПЛЮС"?

The Unified Register of Court Decisions contains 3 documents where LLC "GRAND TREYD PLUS" (41179110) is mentioned.

How to identify the corporate connections of "ГРАНД ТРЕЙД ПЛЮС"?

YouControl provides access to a visual map of "ГРАНД ТРЕЙД ПЛЮС" 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.

How to compare "ГРАНД ТРЕЙД ПЛЮС" with similar companies?

YouControl allows you to review "ГРАНД ТРЕЙД ПЛЮС" primary business activity — code 46.49 Wholesale of other household goods — 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 LLC "GRAND TREYD PLUS" LLC is compared to its competitors.

How to review the ownership structure of "ГРАНД ТРЕЙД ПЛЮС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГРАНД ТРЕЙД ПЛЮС", including changes in owners, share capital, management, legal address, and other details.

For "ГРАНД ТРЕЙД ПЛЮС", 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.

How to identify affiliated individuals and companies with shared founders, such as "ГРАНД ТРЕЙД ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРАНД ТРЕЙД ПЛЮС", 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.

"ГРАНД ТРЕЙД ПЛЮС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ГРАНД ТРЕЙД ПЛЮС" include its Ковальова Людмила Дмитрівна, as well as Ковальова Наталя Романівна. With the full version of our service you can find 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 Rivne or under the letter L in our catalog.