Confiscated
LLC “GUARDON UKRAINE”
Company registration code (EDRPOU)
33144806
YouControl profile
Activity
Activity in the field of law
Location
Kyiv
Company founders
HORDAL HOLDINGS A.V.V. (Aruba), "GANDELA INTERNATIONAL A.V.V." (Aruba)
Company beneficiary
% of authorised capital belonging to the beneficiary
100
Share of authorised capital belonging to the beneficiary, UAH
1,526,688,145
Information on the asset's connection to the beneficiary
Other assets
Confiscated
LLC “GLUKHOVO QUARTZITES QUARRY”
Location
Sumy region, Glukhiv district, Banychi village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
5,948,639₴
Not confiscated
PJSC “KHUSTSKIY QUARRY”
Location
Zakarpattia region, Khust district, Rokosovo village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
3,278,520₴
Not confiscated
PJSC “ZHEZELIVSKY QUARRY”
Location
Vinnytsia region, Kozyatinsky district, Zhezheliv village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
13,129,690₴
Confiscated
LLC “ZAPORIZHALUMINTORG”
Location
Zaporizhzhia
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
18,500₴