ТОВ "ДБК ГРАНД-СТРОЙ"

43249095

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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.

Sample analytics results

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 12.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ

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Legal entity's status
(as of 12.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43249095

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Registration date

25.09.2019 (5 years 7 months)

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Authorised person

Кондратенко Віктор Анатолійович 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:

42.99 Будівництво інших споруд, н.в.і.у.

Total for this NACE code: 2 342

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Гадяч(пн), ВУЛИЦЯ КІНДРАТЕНКА, будинок ** А

Participants and beneficiaries 43249095

Date of update 12.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - RESOLUTION OF FOUNDER, 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

Кондратенко Віктор Анатолійович

Founder address: Україна, 37300, Полтавська обл., Миргородський р-н, місто Гадяч, пл.Миру, будинок 21, квартира 122

Amount of contribution to authorized capital: 5 000.00 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

Кондратенко Віктор Анатолійович
Україна, 37300, Полтавська обл., Миргородський р-н, місто Гадяч, пл.Миру, будинок 11, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions DOROZHNO-BUDIVELNA KOMPANIIA HRAND-STROY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 13.05.2025)

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

(as of 07.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 432490916074

Date of cancellation of VAT payer registration: 04.04.2025

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Гадяцька районна 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: 26.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 25.09.2019

Registration number: 160719263801

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 25.09.2019

Registration number: 10000001632137

Finance

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Financial indicators, thousand UAH

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont perekhrestia vulyts vatutina ta salashnoho; potochnyy remont perekhrestia vulyts vatutina ta salashnoho 1 posluha	Komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" Kotelevskoyi selyshchnoyi rady	15.12.2021	37 608
Potochnyy (iamkovyy) remont perekhrestia vulyts chkalova ta stepana razina; potochnyy (iamkovyy) remont perekhrestia vulyts chkalova ta stepana razina 1 posluha	Komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" Kotelevskoyi selyshchnoyi rady	26.11.2021	49 870
Potochnyy remont ta pidsypka shchebnem dorohy bez tverdoho pokryttia (vid vul. zhylavska do kladovyshcha) v s. khmeliv romenskoho rayonu sumskoyi oblasti; potochnyy remont ta pidsypka shchebnem dorohy bez tverdoho pokryttia (vid vul. zhylavska do kladovyshcha) v s. khmeliv romenskoho rayonu sumskoyi oblasti 1 posluha	KHmelivska silska rada	22.11.2021	486 971

Court Register — 3 of documents

Date of update 12.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.05.2025	Court ruling	Economic	127020601	920/1095/23
08.04.2025	Court ruling	Economic	126429421	920/1095/23
13.03.2025	Court ruling	Economic	125804177	920/1095/23
13.02.2025	Court ruling	Economic	125138802	920/1095/23
23.01.2025	Court ruling	Economic	124629468	920/1095/23
20.12.2024	Court ruling	Economic	123926926	920/1095/23
12.07.2024	Court ruling	Economic	120394861	920/1095/23
11.07.2024	Court ruling	Economic	120321336	920/1095/23
04.07.2024	Court ruling	Economic	120179348	920/1095/23
08.05.2024	Court ruling	Administrative	118903136	440/6417/23

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
24.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNA KOMPANIIA HRAND-STROY" ( TOV "DBK HRAND-STROY")
24.07.2023	Change of a size of the authorized capital		5,000 UAH
24.07.2023	Change the address		Ukrayina, 0, Poltavska obl., misto Hadiach(pn), VULYTSIA KINDRATENKA, budynok A

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ" Information

Get a complete profile about the "ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ" legal entity. A complete profile about this legal entity will help security services in determining whether to work with this business. This material is located 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 legal entity with registration number 43249095. 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 area a given legal entity is located. For instance, "ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Гадяч(пн), ВУЛИЦЯ КІНДРАТЕНКА, будинок ** А. Furthermore, our system can uncover even more in-depth records.

"ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ ГРАНД-СТРОЙ" include its Кондратенко Віктор Анатолійович, as well as Кондратенко Віктор Анатолійович. 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 D in our catalog.