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

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY GREEN BUSINESS HOLD
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Short name
"GREEN BUSINESS HOLD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІН БІЗНЕС ХОЛД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
42092764
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Registration date
26.04.2018 (3 years 3 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:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 01.61 Support activities for crop production
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
Phone number: +380986739328
Date of update 23.12.2020
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 42092764

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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 11

List of legal entity founders
NIKULIN ARTEM IURIYOVYCH

Founder address: Ukrayina, 28326, Kirovohradska obl., Petrivskyy r-n, selo Volodymyrivka, VULYTSIA SADOVA, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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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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Sanctions List of EU

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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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 420927626555

Date of registration: 01.06.2018

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
Taxpayer has 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.04.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.04.2018

Registration number: 265518087968

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

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 — 4 of documents

Date of update 04.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2020 Decision Administrative 93402005 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
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

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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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРІН БІЗНЕС ХОЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРІН БІЗНЕС ХОЛД" - 42092764.

Який стан компанії ТОВ "ГРІН БІЗНЕС ХОЛД" ?

На дату 04.08.2021 контрагент ТОВ "ГРІН БІЗНЕС ХОЛД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРІН БІЗНЕС ХОЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42092764 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GREEN BUSINESS HOLD.

Яка скорочена назва компанії 42092764 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42092764 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ГРІН БІЗНЕС ХОЛД".

Який основний КВЕД у контрагента 42092764 ?

На дату 04.08.2021 у 42092764 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GREEN BUSINESS HOLD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 42092764 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Contracting party "GREEN BUSINESS HOLD" LLC data

Get full profile on organisation "GREEN BUSINESS HOLD" LLC. "GREEN BUSINESS HOLD" LLC was registered on 26.04.2018. Authorised person of undertaking is Nikulin Artem Iuriyovych. The corporate seat of "GREEN BUSINESS HOLD" LLC is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Contracting party LIMITED LIABILITY COMPANY "GREEN BUSINESS HOLD" 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "GREEN BUSINESS HOLD" is assigned EDRPOU code 42092764. The authorised capital of organisation "GREEN BUSINESS HOLD" LLC amounts to 100 000.00 UAH. Contracting party "GREEN BUSINESS HOLD" LLC is mentioned in 4 judicial documents. Contracting party "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 companies in Kyiv or in the directory by letter L.