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LIMITED LIABILITY COMPANY GREEN BUSINESS HOLD (GREEN BUSINESS HOLD LLC)

42092764

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРІН БІЗНЕС ХОЛД
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Short name
"GREEN BUSINESS HOLD" LLC
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
42092764
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Registration date
26.04.2018 (6 years 1 month)
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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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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 429

Active entities in Ukraine for this type of activity:

2 018 – Legal entities

411 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.34 Оптова торгівля напоями
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **
Phone number: +380986739328
Date of update 28.03.2024
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.

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Participants and beneficiaries 42092764

Date of update 24.06.2024
Access to current data
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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
Final beneficiary owner (controller)
NIKULIN ARTEM IURIYOVYCH

Founder address: UKRAYINA, 28326, KIROVOHRADSKA OBL., PETRIVSKYY RAYON, SELO VOLODYMYRIVKA, VULYTSIA SADOVA, BUDYNOK 21

List of legal entity founders/members
НІКУЛІН АРТЕМ ЮРІЙОВИЧ

Founder address: Україна, 28326, Кіровоградська обл., Петрівський р-н, село Володимирівка, ВУЛИЦЯ САДОВА, будинок 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420927626555

Date of cancellation of VAT payer registration: 29.01.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 26.04.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.04.2018

Registration number: 265518087968

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.04.2018

Registration number: 10000001171093

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 24.06.2024
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.
17.02.2022 Court decree Criminal 103368570 641/7929/21
17.02.2022 Sentence Criminal 103368578 641/7929/21
09.12.2020 Decision Administrative 93402005 520/14002/2020
15.10.2020 Court decree Administrative 92197304 520/14002/2020
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
16.09.2020 Court decree Administrative 91590483 160/8975/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN BIZNES KHOLD"
( TOV "HRIN BIZNES KHOLD")
28.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
28.04.2018 Change of a size of the authorized capital 100 UAH
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"GREEN BUSINESS HOLD" LLC data

Get legal information on legal entity "GREEN BUSINESS HOLD" LLC. "GREEN BUSINESS HOLD" LLC was registered on 26.04.2018. Authorised person of legal entity is Нікулін Артем Юрійович. The corporate seat of "GREEN BUSINESS HOLD" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **.

"ГРІН БІЗНЕС ХОЛД" Background

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ГРІН БІЗНЕС ХОЛД" is assigned EDRPOU code 42092764. The authorised capital of legal entity "GREEN BUSINESS HOLD" LLC amounts to 100 000.00 UAH. "GREEN BUSINESS HOLD" LLC is mentioned in 5 judicial documents. Legal entity "GREEN BUSINESS HOLD" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "GREEN BUSINESS HOLD" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.