ТОВ "ГАРНА КИЇВ"

37905299

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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.

List of key due diligence factors identified by Express Analysis:

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРНА КИЇВ

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Short name

"GARNA KYIV" LLC

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37905299

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Registration date

29.12.2011 (14 years 7 months)

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Authorised person

Голубаха Михайло Леонідович kerivnyk (ZHIDNO ZI STATUTOM)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 255

Other:

64.20 Діяльність холдингових компаній

Contacts

Location of the legal entity:

Україна, **1, місто Київ, пров.Шевченка Тараса (Шевченківський р-н), будинок **, кімната **

Phone number:

+380673242107

Date of update 29.07.2026

Participants and beneficiaries 37905299

Date of update 29.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРНА ЛОГІСТИКА"

Founder’s USREOU code 32054570

Founder address: Україна, **0, Київська обл., Бориспільський р-н, село Велика Олександрівка, ВУЛИЦЯ СОБОРНА, будинок **

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 99%

ЕНСЕЛКО ХОЛДИНГ ЛІМІТЕД (ENSELCO HOLDING LIMITED)

Founder address: Кіпр, Кіпр, 6025, місто Ларнака, Артемідос 3, Стелла-Марія, 5-й пов, кв/офіс 212

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 1%

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

Веревський Андрій Михайлович
Швейцарія, 1295, МУНІЦИПАЛІТЕТ МІ, РЮ ДЕ ШАТІЙОН, БУДИНОК 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 95.16

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 30.07.2026)

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

(as of 29.07.2026)

No information about the person found in the database

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська 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: 30.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.2011

Registration number: 6290

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.12.2011

Registration number: 100431695

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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Court Register — 1 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.07.2013	Court ruling	Civil	33661545	2-1370/11

YouControl registered legal persons/individuals change log - 54

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Date	Event	Past	Present
22.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARNA KYYIV" ( TOV "HARNA KYYIV")
22.11.2121	Change of a size of the authorized capital		10,000 UAH
12.21.2211	Change the address		Ukrayina, 0, Kyyivska obl., Boryspilskyy r-n, selo Velyka Oleksandrivka, VULYTSIA SOBORNA, budynok Phone: +(*)-**--**

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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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"GARNA KYIV" LLC information

Get legal information on legal entity "GARNA KYIV" LLC. "GARNA KYIV" LLC was registered on 29.12.2011. Authorised person of legal entity is Голубаха Михайло Леонідович. The corporate seat of "GARNA KYIV" LLC is Україна, **1, місто Київ, пров.Шевченка Тараса (Шевченківський р-н), будинок **, кімната **.

Who are the owners and beneficiaries of "ГАРНА КИЇВ", USREOU 37905299?

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

Authorised person — Голубаха Михайло Леонідович;
Ultimate beneficial owner (controller) — Голубаха Михайло Леонідович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРНА ЛОГІСТИКА", ЕНСЕЛКО ХОЛДИНГ ЛІМІТЕД (ENSELCO HOLDING LIMITED).

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 "ГАРНА КИЇВ"?

The Unified Register of Court Decisions contains 1 documents where "GARNA KYIV" LLC (37905299) is mentioned.

How to identify the corporate connections of "ГАРНА КИЇВ"?

YouControl provides access to a visual map of "ГАРНА КИЇВ" 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 "ГАРНА КИЇВ" with similar companies?

YouControl allows you to review "ГАРНА КИЇВ" primary business activity — code 70.10 Activities of head offices — 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 "GARNA KYIV" LLC LLC is compared to its competitors.

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

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

For "ГАРНА КИЇВ", 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 "ГАРНА КИЇВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГАРНА КИЇВ", 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.

"ГАРНА КИЇВ" Data

The main line of business is 70.10 Activities of head offices. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГАРНА КИЇВ" is assigned EDRPOU code 37905299. The authorised capital of legal entity "GARNA KYIV" LLC amounts to 10 000.00 UAH. "GARNA KYIV" LLC is mentioned in 1 judicial documents. Legal entity "GARNA KYIV" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "GARNA KYIV" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.