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TOV HRANT ELIT

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANT ELIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНТ ЕЛІТ"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
42510115
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Registration date
02.10.2018 (2 years 9 months)
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The size of the authorized capital
120 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 46.90 Non-specialised wholesale trade
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.31 Plastering
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 07401, Kyyivska obl., misto Brovary, VULYTSIA IANCHENKA, budynok 2

Participants and beneficiaries 42510115

Date of update 25.07.2021
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 COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OM
List of legal entity founders
IEREMENKO VOLODYMYR LEONIDOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, ANNY AKHMATOVOYI, budynok 21-E, kvartyra 12

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 100,0000%

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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 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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425101110297

Date of cancellation of VAT payer registration: 16.06.2021

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 02.10.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 02.10.2018

Registration number: 102918242015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 02.10.2018

Registration number: 10000001310715

Court Register — 2 of documents

Date of update 25.07.2021
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.
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANT ELIT"
( TOV "HRANT ELIT")
06.10.2018 Change of a type of activity 43.99 - other specialised construction activities n.e.c.
06.10.2018 Change of a size of the authorized capital 120,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРАНТ ЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРАНТ ЕЛІТ" - 42510115.

Який стан компанії ТОВ "ГРАНТ ЕЛІТ" ?

На дату 25.07.2021 контрагент ТОВ "ГРАНТ ЕЛІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРАНТ ЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42510115 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANT ELIT.

Яка скорочена назва компанії 42510115 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42510115 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ГРАНТ ЕЛІТ".

Який основний КВЕД у контрагента 42510115 ?

На дату 25.07.2021 у 42510115 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRANT ELIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 42510115 зареєстрований в 07401, Kyyivska obl., misto Brovary, VULYTSIA IANCHENKA, budynok 2.

Company Information "HRANT ELIT"

Get key facts about the "HRANT ELIT" company. Legal information about this company will assist owners in determining whether to work with this partner. This material can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42510115. Based on an enterprise’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 firm is located. For instance, "HRANT ELIT" is located in Brovary according to our directory for the letter H, and the legal address of this company is at 07401, CITY BROVARY, STREET IANCHENKA, BUILDING 2. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "HRANT ELIT"

Our database contains information about shareholders and signatories, 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 database. The shareholders of "HRANT ELIT" include its Ieremenko Volodymyr Leonidovych, as well as Ieremenko Volodymyr Leonidovych, OM. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter H in our catalog.