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LIMITED LIABILITY COMPANY GREEN CITY INVESTMENT (LLC GREEN CITY INVESTMENT)

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Profile
Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.04.2021)
LIMITED LIABILITY COMPANY GREEN CITY INVESTMENT
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Short name
LLC "GREEN CITY INVESTMENT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІН СІТІ ІНВЕСТМЕНТ"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
41463292
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Registration date
17.07.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.24 Wholesale of hides, skins and leather
  • 46.42 Wholesale of clothing and footwear
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 85.31 General secondary education
  • 85.41 Post-secondary non-tertiary education
  • 85.42 Tertiary education
  • 85.59 Other education n.e.c.
  • 86.10 Hospital activities
  • 86.22 Specialist medical practice activities
  • 86.23 Dental practice activities
  • 86.90 Other human health activities
  • 46.90 Non-specialised wholesale trade
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SOBORNA, budynok 118/19, kimnata 44
E-mail: greencity-14@hotmail.com
Date of update 19.09.2020
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.
Phone number: +380994069447
+380674343424
Date of update 19.09.2020
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 41463292

Date of update 11.04.2021
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 COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
ALSAMMAK IASUF

Founder address: 08200, Kyyivska obl., misto Irpin, VULYTSIA LERMONTOVA, budynok 2 V/1, kvartyra 2

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414632926557

Date of cancellation of VAT payer registration: 21.05.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.07.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 17.07.2017

Registration number: 101317187859

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 17.07.2017

Registration number: 10000000971128

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN SITI INVESTMENT"
( TOV "HRIN SITI INVESTMENT")
18.07.2017 Change of a type of activity 68.31 - real estate agencies
18.07.2017 Change the address 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA LVA TOLSTOHO, budynok 88, ofis 76
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРІН СІТІ ІНВЕСТМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРІН СІТІ ІНВЕСТМЕНТ" - 41463292.

Який стан компанії ТОВ "ГРІН СІТІ ІНВЕСТМЕНТ" ?

На дату 11.04.2021 контрагент ТОВ "ГРІН СІТІ ІНВЕСТМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРІН СІТІ ІНВЕСТМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41463292 на 11.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GREEN CITY INVESTMENT.

Яка скорочена назва компанії 41463292 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41463292 на 11.04.2021 має таку офіційну скорочену назву ТОВ "ГРІН СІТІ ІНВЕСТМЕНТ".

Який основний КВЕД у контрагента 41463292 ?

На дату 11.04.2021 у 41463292 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GREEN CITY INVESTMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 41463292 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA SOBORNA, budynok 118/19, kimnata 44.

Company Information LIMITED LIABILITY COMPANY "GREEN CITY INVESTMENT"

Get a complete profile about the LIMITED LIABILITY COMPANY "GREEN CITY INVESTMENT" enterprise. Complete information about this enterprise will assist accounting departments in determining whether to work with this entrepreneur. This data is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41463292. 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 city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "GREEN CITY INVESTMENT" is located in Other cities according to our directory for the letter L, and the legal address of this enterprise is at 08200, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 118/19, КІМНАТА 44. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "GREEN CITY INVESTMENT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "GREEN CITY INVESTMENT" include its Alsammak Iasuf, as well as ALSAMMAK IASUF. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.