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HRAYDEKS

41568572

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 23.04.2024
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Legal entity's full name
(as of 23.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАЙДЕКС
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Legal entity's status
(as of 23.04.2024)
Not in the process of dissolution
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USREOU code
41568572
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Registration date
06.09.2017 (6 years 7 months)
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Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 342

Active entities in Ukraine for this type of activity:

21 505 – Legal entities

13 837 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **

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Participants and beneficiaries 41568572

Date of update 23.04.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ПОЛЯНСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 86144, Донецька обл., місто Макіївка, ВУЛИЦЯ 2-Й КВАРТАЛ, будинок 12, квартира 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 24.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 415685726506

Registration Date: 01.10.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 415685726506

Date of cancellation of VAT payer registration: 16.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
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
Юридичний департамент Маріупольської 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: 06.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 06.09.2017

Registration number: 265017225336

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.09.2017

Registration number: 10000001007324

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРАЙДЕКС

Description of lot Contracting entity Contract date Contract amount, UAH
Vikonna ta dverna konstruktsiia.; vikonna ta dverna konstruktsiia. 12 m.kv
Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny u Ternopilskiy oblasti 13.03.2018 57 130
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Court Register — 41 of documents

Date of update 23.04.2024
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.
18.12.2020 Court decree Criminal 93832529 607/20376/20
28.12.2019 Court decree Criminal 87135137 607/29673/19
14.11.2019 Court decree Criminal 86090320 607/26367/19
14.11.2019 Court decree Criminal 86089838 607/26375/19
14.11.2019 Court decree Criminal 86090322 607/26379/19
13.11.2019 Court decree Criminal 85638827 607/26373/19
13.11.2019 Court decree Criminal 85638750 607/26385/19
13.11.2019 Court decree Criminal 85638754 607/26384/19
11.11.2019 Court decree Criminal 85679813 607/26370/19
31.07.2019 Court decree Criminal 83418229 607/17266/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAYDEKS"
( TOV "HRAYDEKS")
21.11.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
21.11.2017 Change of a size of the authorized capital 4,000 UAH
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Company Information "ГРАЙДЕКС"

Get key information about the "ГРАЙДЕКС" enterprise. Legal information about this enterprise will help owners in deciding whether to work with this supplier. This profile is stored in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 41568572. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГРАЙДЕКС" is located in Mariupol according to our directory for the letter H, and the legal address of this enterprise is at Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Company Data "ГРАЙДЕКС"

Our database contains information about shareholders 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 "ГРАЙДЕКС" include its Полянський Сергій Володимирович, as well as Полянський Сергій Володимирович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter H in our catalog.