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Company profile
Code: 41711713
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INFORMATION

ТОВ "ГРЕЙДІОН ПЛЮС"

41711713

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРЕЙДІОН ПЛЮС
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41711713
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Registration date
07.11.2017 (7 years 5 months)
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Authorised person
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  • ЛАВРИНЕНКО ОЛЕГ ВАЛЕРІЙОВИЧ kerivnyk (Ne maie)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
43.29 Інші будівельно-монтажні роботи

Total for this NACE code: 5 087

Active entities in Ukraine for this type of activity:

2 511 – Legal entities

2 576 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 78.20 Діяльність агентств тимчасового працевлаштування
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 82.30 Організування конгресів і торговельних виставок
  • 82.92 Пакування
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.11 Діяльність у сфері архітектури
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ , будинок **, офіс **
Phone number: +380508605640
Date of update 09.09.2023
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.

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Participants and beneficiaries 41711713

Date of update 17.04.2025
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 BODY - GENERAL MEETING, EXECUTIVE BODY - 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
ЛАВРИНЕНКО ОЛЕГ ВАЛЕРІЙОВИЧ

Founder address: Україна, 08170, Київська обл., Києво-Святошинський р-н, село Віта-Поштова, ВУЛИЦЯ ВИШНЕВА, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417117105813

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417117105813

Date of cancellation of VAT payer registration: 11.01.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
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: 07.11.2017

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

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.2017

Registration number: 058117273905

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

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.2017

Registration number: 10000001053622

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREYDION PLIUS"
( TOV "HREYDION PLIUS" )
15.10.2020 Change of a type of activity 43.29 - other construction installation
15.10.2020 Change of a size of the authorized capital 100 UAH
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"ГРЕЙДІОН ПЛЮС" Information

Get complete information about the "ГРЕЙДІОН ПЛЮС" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this business partner. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 41711713. 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 area a given legal entity is located. For instance, "ГРЕЙДІОН ПЛЮС" is located in Mariupol according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ , будинок **, офіс **. Furthermore, our system can uncover even more in-depth profiles.

"ГРЕЙДІОН ПЛЮС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ГРЕЙДІОН ПЛЮС" include its Лавриненко Олег Валерійович, as well as Лавриненко Олег Валерійович. With the full version of our site you can discover 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 Mariupol or under the letter H in our catalog.
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Translated from Ukrainian