Company business reputation file
General characteristics from open sources
legal entity
PAT "GRANITI UKRAYINI" USREOU 31700726
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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
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Full title
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГРАНІТИ УКРАЇНИ"
Registered Current as of 08.12.2025.
Last updated on 17.01.2025
USREOU
31700726
Date of registration
20.09.2001
Authorised person
-
КОМАРЕВЦЕВ ЄВГЕН ПАВЛОВИЧSupervisor
-
КОМАРЕВЦЕВ ЄВГЕН ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 000 000,00
згідно реєстру акціонерів
The amount of the contribution to the statutory fund:
12 000 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- КОМПАНІЯ ASHWELL INTERNATIONAL LIMITED.BELIZE,МЕТЬЮ БРЕДЛІ,БЕЛІЗ,НА РОЗІ ВУЛИЦЬ ЕЙР ТА ХАТСОН,БУДИНОК 102,КОМПЛЕКС
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
2
Related persons
3
Credit history PAT "GRANITI UKRAYINI" 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
1377
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PAT "GRANITI UKRAYINI"
Year
2017
Form of enterprise
Financial statements of large enterprise
Assets
364 thousand UAH
Liabilities
3 395 thousand UAH
Number of employees
1
Net profit
-355 thousand UAH
Revenue
3 364 thousand UAH
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Tax data: PAT "GRANITI UKRAYINI"
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
11.10.2001
Date of cancellation of VAT payer registration
06.06.2019
Individual tax number
317007216037
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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
37572.47 UAH
The state budget
32567.21 UAH
Local budget
5005.26 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PAT "GRANITI UKRAYINI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PAT "GRANITI UKRAYINI"
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: PAT "GRANITI UKRAYINI"
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: PAT "GRANITI UKRAYINI"
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Information on enforcement proceedings: PAT "GRANITI UKRAYINI"
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