Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 24 461
20 816 – Legal entities
3 645 – IE
| Location of the legal entity: | Україна, **0, Миколаївська обл., місто Миколаїв, вул.Бузника, будинок **, офіс ** |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 13.11.2014
ID code of body: 44104027
Information about institutional register: Реєстр платників податків
Date of registration: 13.11.2014
Registration number: 140314145280
ID code of body: 44104027
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.11.2014
Registration number: 10000000293747
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 14.05.2025 | Criminal | 127593753 | 487/1320/25 | |
| 20.02.2024 | On administrative offenses | 117126236 | 686/27065/23 | |
| 07.06.2019 | Court ruling | Criminal | 82368744 | 761/11950/19 |
| 07.06.2019 | Court ruling | Criminal | 82368771 | 761/11950/19 |
| 01.11.2018 | Court ruling | Criminal | 77685361 | 761/39264/18 |
| 01.11.2018 | Court ruling | Criminal | 77685341 | 761/39264/18 |
| 31.07.2018 | Court ruling | Criminal | 75741995 | 752/19505/17 |
| 12.04.2018 | Court ruling | Criminal | 73726884 | 752/19505/17 |
| 22.02.2018 | Court ruling | Criminal | 73125056 | 761/1676/18 |
| 23.01.2018 | Court ruling | Criminal | 71795041 | 761/1676/18 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINVAYS"
( TOV "HRINVAYS") |
||
| Change of a type of activity | 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds | ||
| Change of a size of the authorized capital | 500,000 UAH |
Get key information about the "ГРІНВАЙС" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this supplier. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 39487607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГРІНВАЙС" is located in Mykolaiv according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, вул.Бузника, будинок **, офіс **. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification "ГРІНВАЙС", LLC has the following structure:
Authorised person — Ємельянова Тетяна Михайлівна;
Ultimate beneficial owner (controller) — Ємельянова Тетяна Михайлівна;
Founders/shareholders — Ємельянова Тетяна Михайлівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 10 documents where "ГРІНВАЙС" (39487607) is mentioned.
YouControl provides access to a visual map of "ГРІНВАЙС" 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.
YouControl allows you to review "ГРІНВАЙС" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ГРІНВАЙС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГРІНВАЙС", including changes in owners, share capital, management, legal address, and other details.
For "ГРІНВАЙС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ГРІНВАЙС", 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.
Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ГРІНВАЙС" include its Ємельянова Тетяна Михайлівна, as well as Ємельянова Тетяна Михайлівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter H in our catalog.