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LIMITED LIABILITY COMPANY GRAINSWARD (LLC GRAINSWARD)

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Profile
Date of update 23.10.2021
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Legal entity's full name
(as of 23.10.2021)
LIMITED LIABILITY COMPANY GRAINSWARD
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Short name
LLC "GRAINSWARD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРЕЙНСВАРД"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
41564379
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Registration date
05.09.2017 (4 years 1 month)
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Authorised person
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03038, misto Kyyiv, VULYTSIA IVANA FEDOROVA, budynok 32 LITERA A, 3-Y POVERKH
Phone number: 0445029899
Date of update 23.10.2021
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 41564379

Date of update 23.10.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
LESYK SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 18029, CHerkaska obl., misto CHerkasy, VULYTSIA SUMHAYITSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 80,0000%

KOZLOV IURIY HRYHOROVYCH

Founder address: Ukrayina, 03110, misto Kyyiv, vul.Universytetska, budynok 12-X, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 20,0000%

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

LESYK SERHIY MYKOLAYOVYCH
Ukrayina, 18032, CHerkaska obl., misto CHerkasy, vul.Sumhayitska, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 80

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 415643726581

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.09.2017

Registration number: 265817223504

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.09.2017

Registration number: 10000001005627

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY GRAINSWARD

Description of lot Contracting entity Contract date Contract amount, UAH
Zapirno-plombuvalni prystroyi; zapirno-plombuvalni prystroyi "varta-universal" 157 shtuky
Viyskova chastyna A2791 23.06.2021 11 038
Zapirno - plombuvalni prystroyi; zapirno - plombuvalni prystroyi "varta-universal m" 267 shtuky
Viyskova chastyna A2791 24.05.2021 18 984
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Court Register — > 100 of documents

Date of update 23.10.2021
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.
21.10.2021 Court decree Economic 100454242 910/5069/21
19.10.2021 Court decree Economic 100422449 910/20799/20
18.10.2021 Court decree Economic 100422423 910/8211/21
13.10.2021 Court decree Economic 100303567 910/9198/21
13.10.2021 Court decree Economic 100354488 910/5069/21
12.10.2021 Court decree Economic 100269675 910/16365/21
12.10.2021 Court decree Economic 100390565 910/19623/20
12.10.2021 Court decree Economic 100390558 910/1807/21
12.10.2021 Court decree Economic 100390570 910/19623/20
11.10.2021 Court decree Economic 100237584 910/904/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSIURENS KOMPANI"
( TOV "INSIURENS KOMPANI")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA VASYLIA LYPKIVSKOHO, budynok 41
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Contracting party LLC "GRAINSWARD" data

Get full profile on contracting party LLC "GRAINSWARD". LLC "GRAINSWARD" was registered on 05.09.2017. Authorised person of contracting party is Козлов Юрій Григорович, Школьна Ірина Петрівна. The corporate seat of LLC "GRAINSWARD" is Україна, 03038, місто Київ, ВУЛИЦЯ ІВАНА ФЕДОРОВА, будинок 32 ЛІТЕРА А, 3-Й ПОВЕРХ.

Contracting party "ГРЕЙНСВАРД" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГРЕЙНСВАРД" is assigned EDRPOU code 41564379. The authorised capital of contracting party LLC "GRAINSWARD" amounts to 250 000.00 UAH. Contracting party LLC "GRAINSWARD" is mentioned in > 100 judicial documents. Contracting party LLC "GRAINSWARD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GRAINSWARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.