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ТОВ "ГИПМАРКЕТ"

42657123

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.07.2026
Access to current data
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Legal entity's full name
(as of 21.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГИПМАРКЕТ
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Legal entity's status

(as of 21.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
42657123
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Registration date
29.11.2018 (7 years 7 months)
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Authorised person
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  • ГЛУРДЖИДЗЕ НАДІЯ ГЕОРГІЇВНА kerivnyk
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 47.51 Роздрібна торгівля текстильними товарами в спеціалізованих магазинах
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
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Contacts
Location of the legal entity: Україна, **1, Запорізька обл., Запорізький р-н, село Володимирівське, ВУЛИЦЯ СТУСА, будинок **
Phone number: +380506947186
Date of update 21.05.2026
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 42657123

Date of update 21.07.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
0
Final beneficiary owner (controller)
HLURDZHYDZE NADIIA HEORHIYIVNA

Founder address: UKRAYINA , UKRAYINA, 70411 ZAPORIZKA OBL. ZAPORIZKYY R-N SELO VOLODYMYRIVSKE VUL. STUSA BUD. 21

List of legal entity founders/members
ГЛУРДЖИДЗЕ НАДІЯ ГЕОРГІЇВНА

Founder address: Україна, 70411, Запорізька обл., Запорізький р-н, село Володимирівське, ВУЛИЦЯ СТУСА, будинок 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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 22.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426571208082

Date of cancellation of VAT payer registration: 10.10.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Запорізька районна державна адміністрація Запорізької області
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: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 080818323859

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГИПМАРКЕТ

Description of lot Contracting entity Contract date Contract amount, UAH
CHastyny ta pryladdia do verstativ; 423314-4 korkovo-humova plastyna 4 shtuky 423317-8 hrafitova plastyna 4 shtuky
KOMUNALNE PIDPRYIEMSTVO KULTURY "DIPROVSKYY AKADEMICHNYY TEATR OPERY TA BALETU "DNIPROPETROVSKOYI OBLASNOYI RADY" 21.05.2020 1 297
Mylo hospodarske; mylo hospodarske 408 shtuky
KOMUNALNE PIDPRYIEMSTVO "POLIHON TPV" 25.04.2019 2 142
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Court Register — 3 of documents

Date of update 21.07.2026
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 court proceedings Decision No. Case No.
08.01.2024 Court order Economic 116147823 908/3848/23
08.01.2024 Court order Economic 117683254 908/3848/23
06.12.2021 Court order Economic 101631641 908/3462/21
06.12.2021 Court order Economic 102476680 908/3462/21
27.11.2020 Court order Economic 93148365 908/1870/20
26.10.2020 Decision Economic 92551199 908/1870/20
10.08.2020 Court ruling Economic 90908733 908/1870/20
27.07.2020 Court ruling Economic 90593593 908/1870/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HYPMARKET"
( TOV "HYPMARKET")
Change of a size of the authorized capital 5,000 UAH
Change the address Ukrayina, **1, Zaporizka obl., Zaporizkyy r-n, selo Volodymyrivske, VULYTSIA STUSA, budynok **
Phone: *+*************
Related individuals
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"ГИПМАРКЕТ" Information

Get legal information about the "ГИПМАРКЕТ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this contractor. This profile is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42657123. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ГИПМАРКЕТ" is located in according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **1, Запорізька обл., Запорізький р-н, село Володимирівське, ВУЛИЦЯ СТУСА, будинок **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ГИПМАРКЕТ", USREOU 42657123? 

According to the latest available verification "ГИПМАРКЕТ", LLC has the following structure: 

  • Authorised person —  Глурджидзе Надія Георгіївна;

  • Ultimate beneficial owner (controller) —  Глурджидзе Надія Георгіївна;

  • Founders/shareholders — Глурджидзе Надія Георгіївна, Глурджидзе Надія Георгіївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГИПМАРКЕТ"?

The Unified Register of Court Decisions contains 3 documents where "ГИПМАРКЕТ" (42657123) is mentioned.

How to identify the corporate connections of "ГИПМАРКЕТ"?

YouControl provides access to a visual map of  "ГИПМАРКЕТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "ГИПМАРКЕТ" with similar companies?

YouControl allows you to review "ГИПМАРКЕТ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ГИПМАРКЕТ" LLC is compared to its competitors.

How to review the ownership structure of "ГИПМАРКЕТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГИПМАРКЕТ", including changes in owners, share capital, management, legal address, and other details.

For "ГИПМАРКЕТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "ГИПМАРКЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГИПМАРКЕТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ГИПМАРКЕТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ГИПМАРКЕТ" include its Глурджидзе Надія Георгіївна, as well as Глурджидзе Надія Георгіївна, Глурджидзе Надія Георгіївна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter H in our catalog.