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GRANDSAND LTD (GRANDSAND LTD)

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
GRANDSAND LTD
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Short name
"GRANDSAND" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНДСЕНД"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
42439839
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Registration date
05.09.2018 (2 years 8 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
23.99 Manufacture of other non-metallic mineral products n.e.c.
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 02081, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 22/20, kvartyra 94
Phone number: 0679828748
Date of update 21.08.2019
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.

Participants and beneficiaries 42439839

Date of update 12.05.2021
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
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
LAKTIONOVA OLENA VOLODYMYRIVNA

Founder address: 02081, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 22/22, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

SILCHENKO VLADYSLAV HENNADIYOVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 424398326511

Date of registration: 01.09.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 424398326510

Date of cancellation of VAT payer registration: 27.05.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2019)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 05.09.2018

Registration number: 265118210038

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 05.09.2018

Registration number: 10000001282046

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDSEND"
( TOV "HRANDSEND")
06.09.2018 Change of a type of activity 23.99 - manufacture of other non-metallic mineral products n.e.c.
06.09.2018 Change the address 02081, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 22/20, kvartyra 94
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАНДСЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАНДСЕНД" - 42439839.

Який стан компанії ТОВ "ГРАНДСЕНД" ?

На дату 12.05.2021 контрагент ТОВ "ГРАНДСЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАНДСЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42439839 на 12.05.2021 має такую повну офіційну назву GRANDSAND LTD.

Яка скорочена назва компанії 42439839 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42439839 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ГРАНДСЕНД".

Який основний КВЕД у контрагента 42439839 ?

На дату 12.05.2021 у 42439839 основний вид економічної діяльності 23.99 Manufacture of other non-metallic mineral products n.e.c..

В якому регіоні зареєстрована GRANDSAND LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 42439839 зареєстрований в 02081, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 22/20, kvartyra 94.

Organisation "GRANDSAND" LTD background

Get key details on undertaking "GRANDSAND" LTD. "GRANDSAND" LTD was registered on 05.09.2018. Chief executive of firm is Laktionova Olena Volodymyrivna. The corporate seat of "GRANDSAND" LTD is 02081, CITY KYIV, AVENUE HRYHORENKA, BUILDING 22/20, APT 94.

Organisation "GRANDSAND" LTD Information

The main line of business is 23.99 Manufacture of other non-metallic mineral products n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "GRANDSAND" LTD is assigned EDRPOU code 42439839. The authorised capital of undertaking "GRANDSAND" LTD amounts to 100 000.00 UAH. Organisation "GRANDSAND" LTD is mentioned in 0 judicial documents. Organisation "GRANDSAND" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "GRANDSAND" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.