Company business reputation file
General characteristics from open sources
legal entity
TOV "GOLOVINSKIY GRANITNIY KAR'ER" USREOU 31603505
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛОВИНСЬКИЙ ГРАНІТНИЙ КАР'ЄР"
Registered Current as of 06.12.2025.
Last updated on 24.10.2025
USREOU
31603505
Date of registration
19.10.2001
Authorised person
-
НАЛИВАЙКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
29 707 026,00
НАЛИВАЙКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 853 513,00 UAH (50%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСТИЛЬ ХХІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 853 513,00 UAH (50%)
Beneficiaries
НАЛИВАЙКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50.00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'БУДСТИЛЬ ХХІ'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TOV "GOLOVINSKIY GRANITNIY KAR'ER" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1117
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
21 125.6 thousand UAH
Liabilities
20 693.6 thousand UAH
Number of employees
-
Net profit
-
Revenue
-
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Tax data: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
06.11.2001
Date of cancellation of VAT payer registration
31.07.2018
Individual tax number
316035006227
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
4979582.59 UAH
The state budget
4259744.89 UAH
Local budget
719837.7 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
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Information on enforcement proceedings: TOV "GOLOVINSKIY GRANITNIY KAR'ER"
Verify firm/self-employed
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