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Company profile
Code: 41350886
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INFORMATION

ТОВ "ГРЕЙ КОРПОРЕЙШН"

41350886

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРЕЙ КОРПОРЕЙШН
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Short name
GREY CORPORATION LLC
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Legal entity's status

(as of 15.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
41350886
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Registration date
23.05.2017 (7 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.10.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.01.2019

Record number: 1 073 111 0006 034351

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ПАРФЬОНОВ АРТЕМ ВАЛЕРІЙОВИЧ 31.07.2018, kerivnyk
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами

Total for this NACE code: 6 816

Active entities in Ukraine for this type of activity:

2 312 – Legal entities

4 504 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок **

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Participants and beneficiaries 41350886

Date of update 15.03.2025
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІКВІД-ЕКСПЕРТ"

Founder’s USREOU code 41878738

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок **

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
Dissolved
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
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.05.2017

Date of de-registration: 28.01.2019

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У СОЛОМ'ЯНСЬКОМУ РАЙОНI (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2017

Registration number: 265817146450

Date of de-registration: 28.01.2019

De-registration number: 1926580200038

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У СОЛОМ'ЯНСЬКОМУ РАЙОНI (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.2017

Registration number: 10000000932390

Date of de-registration: 28.01.2019

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Court Register — 1 of documents

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.08.2019 Decision Civil 83918154 760/2886/18
23.08.2019 Decision Civil 83843422 760/2886/18
01.06.2018 Decision Civil 74402390 760/2886/18
06.02.2018 Court ruling Civil 72136925 760/2886/18
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREY KORPOREYSHN"
( TOV "HREY KORPOREYSHN")
27.10.2020 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
27.10.2020 Change of a size of the authorized capital 10,000 UAH
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GREY CORPORATION LLC data

Get legal information on legal entity GREY CORPORATION LLC. GREY CORPORATION LLC was registered on 23.05.2017. Authorised person of legal entity is Парфьонов Артем Валерійович. The corporate seat of GREY CORPORATION LLC is Україна, **5, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок **.

"ГРЕЙ КОРПОРЕЙШН" Data

The main line of business is 46.18 Agents specialised in the sale of other particular products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ГРЕЙ КОРПОРЕЙШН" is assigned EDRPOU code 41350886. The authorised capital of legal entity GREY CORPORATION LLC amounts to 10 000.00 UAH. GREY CORPORATION LLC is mentioned in 1 judicial documents. Legal entity GREY CORPORATION LLC sanctions screening returned no information on the person or related persons found. More of essential details on GREY CORPORATION LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter G.
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Translated from Ukrainian