ОСТЕРМАРК ГРОУТІНГ УКРАЇНА

42978636

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОСТЕРМАРК ГРОУТІНГ УКРАЇНА

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Short name

"OESTERMARK GROUTING UKRAINE" LLC

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Legal entity's status
(as of 18.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

42978636

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Registration date

02.05.2019 (6 years 2 months)

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Information about legal entity’s being in the process of dissolution

04.02.2025 - в стані припинення
1000701100004082379
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

04.04.2025

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Authorised person

Петрашенко Вячеслав Петрович kerivnyk
ПЕТРАШЕНКО ВЯЧЕСЛАВ ПЕТРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

30 010.66 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

Total for this NACE code: 8 156

Other:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання

Contacts

Location of the legal entity:

Україна, **1, місто Київ, вул.Мирного Панаса, будинок **, офіс **/**

E-mail:

****@*******************.****

Date of update 25.02.2025

Participants and beneficiaries 42978636

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОСТЕРМАРК ГРОУТІНГ А/С (OESTERMARK GROUTING A/C)

Founder address: Данія, 34 НИБОВЕЙ ХОЛЬСТЕБРО 7500Данія, 12 НИБОВЕЙ ХОЛЬСТЕБРО 7500

Amount of contribution to authorized capital: 30 010.66 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 19.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 25.02.2025)

Valid VAT certificate

Taxpayer identification number: 429786326554

Registration Date: 01.06.2019

(as of 11.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська 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: 03.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.05.2019

Registration number: 265519128870

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.05.2019

Registration number: 10000001508998

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	XXXXX	XXXXX	—	—

Indicators

2020

2021

2022

2023

2024

Assets

XXXXX

Liabilities

XXXXX

Revenue

—

XXXXX

—

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
18.07.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSTERMARK HROUTINH UKRAYINA" ( TOV "OSTERMARK HROUTINH UKRAYINA")
18.07.2024	Change of a size of the authorized capital		30,010 UAH
18.07.2024	Change the address		Ukrayina, 1, misto Kyyiv, vul.Myrnoho Panasa, budynok , ofis / E-mail: **@***************.**

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"OESTERMARK GROUTING UKRAINE" LLC data

Get legal information on legal entity "OESTERMARK GROUTING UKRAINE" LLC. "OESTERMARK GROUTING UKRAINE" LLC was registered on 02.05.2019. Authorised person of legal entity is Петрашенко Вячеслав Петрович, Петрашенко Вячеслав Петрович. The corporate seat of "OESTERMARK GROUTING UKRAINE" LLC is Україна, **, місто Київ, вул.Мирного Панаса, будинок **, офіс **/**.