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HRYFON KAPITAL

38316138

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРИФОН КАПІТАЛ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
38316138
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Registration date
23.08.2012 (11 years 9 months)
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The size of the authorized capital
5 580 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 2 904

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

171 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок **
Phone number: 0442477293
Date of update 03.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 38316138

Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PEREDERIAIEV DMYTRO VALERIYOVYCH

Founder address: UKRAYINA, RNOKPP- , 02166, M.KYYIV, VULYTSIA MARSHALA ZHUKOVA, BUDYNOK 21-A, KVARTYRA 2. NEPRIAMYY VYRISHALNYY TOV "OKSIDEK",38315684, 100%

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКСІДЕК"

Founder’s USREOU code 38315684

Founder address: Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок **

Amount of contribution to authorized capital: 5 580 000.00 UAH

Share (%): 100,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська 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: 27.08.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.08.2012

Registration number: 234380

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.08.2012

Registration number: 0338791

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 24.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.05.2024 Decision Civil 118837760 185/14057/23
15.04.2024 Court decree Economic 118482042 05-5-43/1913-49/272-2012
09.04.2024 Court decree Economic 118354111 11/65
26.02.2024 Court decree Economic 117240228 05-5-43/1913-49/272-2012
07.02.2024 Court decree Civil 117230081 1601/5666/2012
15.01.2024 Court decree Civil 116385214 1601/5666/2012
06.12.2023 Court decree Civil 115712187 570/82/20
05.12.2023 Court decree Civil 115410583 1601/5666/2012
01.12.2023 Court decree Economic 115329796 05-5-43/1913-49/272-2012
24.10.2023 Court decree Civil 114534770 1601/5666/2012

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.08.2012 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK ** B, OFIS **
23.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRYFON KAPITAL"
04.10.2012 Change of a size of the authorized capital 5,580,000 UAH
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Company "ГРИФОН КАПІТАЛ" background

Get key details on firm "ГРИФОН КАПІТАЛ". "ГРИФОН КАПІТАЛ" was registered on 23.08.2012. Authorised person of organisation is Передеряєв Дмитро Валерійович. The corporate seat of "ГРИФОН КАПІТАЛ" is Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок **.

Company "ГРИФОН КАПІТАЛ" Information

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ГРИФОН КАПІТАЛ" is assigned EDRPOU code 38316138. The authorised capital of firm "ГРИФОН КАПІТАЛ" amounts to 5 580 000.00 UAH. Company "ГРИФОН КАПІТАЛ" is mentioned in > 100 judicial documents. Company "ГРИФОН КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРИФОН КАПІТАЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.