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Company profile
Code: 42735405
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INFORMATION

ТОВ "ГСГ"

42735405

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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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Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛ СПІРІТС ГРУП
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Short name
LLC "GSG"
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42735405
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Registration date
04.01.2019 (6 years)
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Authorised person
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  • ПРОВОТОРОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
11.01 Дистиляція, ректифікація та змішування спиртних напоїв

Total for this NACE code: 331

Active entities in Ukraine for this type of activity:

324 – Legal entities

7 – IE

Other:
  • 46.34 Оптова торгівля напоями
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ПОЛЬОВА, будинок **
Phone number: +380443923303
Date of update 16.01.2025
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 42735405

Date of update 16.01.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/DIRECTOR/SUPERVISORY BOARD
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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/members
ГЛОБАЛ СПІРІТС АМГ ЄВРОПА ЛТД

Founder address: Кіпр, 1060, АФРОДІТІС, 25, ПЕРШИЙ ПОВЕРХ, КВАРТИРА/ОФІС 122, НІКОСІЯ

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВАХТЕР МАРТІН МІКАЕЛЬ
Ліхтенштейн, 9490, МІСТО ВАДУЦ, ВУЛИЦЯ ВЕРДЕНБЕРГЕРВЕГ, БУДИНОК 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

Financial scoring

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Market Score

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Ownership and permissions LLC "GSG"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2025)
Valid VAT certificate

Taxpayer identification number: 427354026595

Registration Date: 01.03.2019

Register "Find out more about your business partner"
(as of 21.05.2022)
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)
Information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.01.2019

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 04.01.2019

Registration number: 265919002392

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.01.2019

Registration number: 10000001404999

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 62 of documents

Date of update 16.01.2025
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.
15.01.2025 Court ruling Administrative 124435843 500/183/25
13.01.2025 Court ruling Economic 124420781 910/11575/24
20.12.2024 Decision Administrative 123941528 320/5695/23
19.12.2024 Decision Economic 123922232 910/11575/24
19.12.2024 Court ruling Economic 123914521 908/1897/24
04.12.2024 Court ruling Civil 123490266 210/5922/24
29.11.2024 Court ruling Criminal 123411206 331/2376/24
29.11.2024 Court ruling Criminal 123411205 331/2376/24
29.11.2024 Court ruling Criminal 123411210 331/2376/24
29.11.2024 Court ruling Criminal 123411208 331/2376/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SPIRITS HRUP"
( TOV "HLOBAL SPIRITS HRUP")
05.01.2019 Change of a type of activity 11.01 - distilling, rectifying and blending of spirits
05.01.2019 Change of a size of the authorized capital 1,000,000 UAH
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LLC "GSG" information

Get legal information on legal entity LLC "GSG". LLC "GSG" was registered on 04.01.2019. Authorised person of legal entity is Провоторов Володимир Володимирович. The corporate seat of LLC "GSG" is Україна, **6, місто Київ, ВУЛИЦЯ ПОЛЬОВА, будинок **.

"ГЛОБАЛ СПІРІТС ГРУП" Background

The main line of business is 11.01 Distilling, rectifying and blending of spirits. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ГЛОБАЛ СПІРІТС ГРУП" is assigned EDRPOU code 42735405. The authorised capital of legal entity LLC "GSG" amounts to 1 000 000.00 UAH. LLC "GSG" is mentioned in 62 judicial documents. Legal entity LLC "GSG" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GSG" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian