ТОВ "ГРОМАКС"

44636867

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 16.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРОМАКС

copy

copied

Short name

«GROMAX» LLC

copy

copied

Legal entity's status
(as of 16.03.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

44636867

copy

copied

Registration date

21.01.2022 (3 years 1 month)

copy

copied

Authorised person

Ткач Ольга Степанівна tymchasovo vykonuiucha oboviazky dyrektora, kerivnyk (tymchasovo vykonuiucha oboviazky dyrektora z 01.07.2022 r.)
Ткач Ольга Степанівна 01.07.2022, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

copy

copied

The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур
01.61 Допоміжна діяльність у рослинництві

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., Болградський р-н, селище міського типу Тарутине(з), вул.Пушкіна, будинок **

Phone number:

+380679663855

Date of update 14.11.2024

Participants and beneficiaries 44636867

Date of update 16.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

copy

copied

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

List of legal entity founders/members

Мераджи Федір Іорданович

Founder address: Україна, 68500, Одеська обл., Болградський р-н, селище міського типу Тарутине(з), вул.Пушкіна, будинок 11

Amount of contribution to authorized capital: 10 000.00 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

Мераджи Федір Іорданович
Україна, 68500, Одеська обл., Болградський р-н, селище міського типу Тарутине(з), вул.Пушкіна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 17.03.2025)

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

(as of 14.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 446368615288

Date of cancellation of VAT payer registration: 18.09.2024

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Болградська районна державна адміністрація Одеської області

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: 24.01.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ТАРУТИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.2022

Registration number: 152822017558

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ТАРУТИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.01.2022

Registration number: 10000002257510

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

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

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 16.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.12.2024	Court ruling	Economic	124090977	916/1014/23
16.12.2024	Court ruling	Economic	123818447	916/1014/23
10.12.2024	Court ruling	Economic	123712250	916/1014/23
09.12.2024	Court ruling	Economic	123640569	916/1014/23
10.09.2024	Court ruling	Economic	121502701	916/1014/23
14.08.2024	Court ruling	Economic	120994623	916/1014/23
15.05.2024	Court ruling	Economic	119042254	916/1014/23
25.03.2024	Court ruling	Economic	117877359	916/1014/23
04.03.2024	Court ruling	Economic	117397834	916/1014/23
26.02.2024	Court ruling	Economic	117237454	916/1014/23

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
19.05.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROMAKS" ( TOV "HROMAKS")
19.05.2022	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
19.05.2022	Change of a size of the authorized capital		10,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ГРОМАКС" Information

Get complete information about the "ГРОМАКС" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this partner. This information is located in an open registry. This dataset 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 44636867. 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, "ГРОМАКС" is located in according to our catalog for the letter G, and the legal address of this legal entity is at Україна, **, Одеська обл., Болградський р-н, селище міського типу Тарутине(з), вул.Пушкіна, будинок **. Furthermore, our service can uncover even more in-depth records.

"ГРОМАКС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ГРОМАКС" include its Ткач Ольга Степанівна, Ткач Ольга Степанівна, as well as Мераджи Федір Іорданович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter G in our catalog.