ТОВ "ГРЕКІВ ЛІС"

42166301

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРЕКІВ ЛІС

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42166301

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Registration date

30.05.2018 (8 years 1 month)

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Authorised person

ДІХТЯРЕНКО ВІТАЛІЙ ПЕТРОВИЧ kerivnyk

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The size of the authorized capital

3 823 011.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 664

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.31 Штукатурні роботи

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Contacts

Location of the legal entity:	Україна, 0, Черкаська обл., місто Умань, ВУЛИЦЯ ДЖЕРЕЛЬНА, будинок , офіс **
E-mail:	********.@*.** Date of update 24.06.2026 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:	+380935722244 Date of update 24.06.2026 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 42166301

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-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

List of legal entity founders/members

САПАЄВ БАХТІЯР САБІРОВИЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, вул.Мала садова, будинок 2

Amount of contribution to authorized capital: 3 823 011.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

САПАЄВ БАХТІЯР САБІРОВИЧ
Україна, 20300, Черкаська обл., місто Умань, вул.Мала садова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 24.06.2026)

No information about the person found in the database

(as of 01.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Уманської міської ради

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: 31.05.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2018

Registration number: 230518116464

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2018

Registration number: 10000001196615

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.01.2026		Civil	133522482	705/1431/25
19.12.2025	Court ruling	Civil	132756753	705/1431/25
19.12.2025	Court ruling	Civil	132756750	705/1431/25
14.11.2025	Decision	Civil	131790803	705/1431/25
15.10.2025	Court ruling	Civil	130996543	705/1431/25
29.07.2025	Court ruling	Civil	129167114	705/1431/25
26.05.2025	Court ruling	Civil	127600623	705/1431/25
01.05.2025		Civil	127044262	705/1431/25
10.04.2025	Court ruling	Civil	126510991	705/1431/25
02.04.2025	Court ruling	Civil	126322822	705/1431/25

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
11.11.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREKIV LIS" ( TOV "HREKIV LIS")
11.21.1112	Change of a size of the authorized capital		3,823,011 UAH
11.12.1122	Change the address		Ukrayina, 0, CHerkaska obl., misto Uman, VULYTSIA DZHERELNA, budynok , ofis ** Phone: +(*)-**-- E-mail: ******.@*.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ГРЕКІВ ЛІС" Information

Get complete information about the "ГРЕКІВ ЛІС" legal entity. A complete profile about this legal entity will help company founders in making decisions about whether to work with this contractor. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42166301. 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, "ГРЕКІВ ЛІС" is located in Uman according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Умань, ВУЛИЦЯ ДЖЕРЕЛЬНА, будинок **, офіс **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ГРЕКІВ ЛІС", USREOU 42166301?

According to the latest available verification "ГРЕКІВ ЛІС", LLC has the following structure:

Authorised person — Діхтяренко Віталій Петрович;
Ultimate beneficial owner (controller) — Діхтяренко Віталій Петрович;
Founders/shareholders — Сапаєв Бахтіяр Сабірович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГРЕКІВ ЛІС"?

The Unified Register of Court Decisions contains 2 documents where "ГРЕКІВ ЛІС" (42166301) is mentioned.

How to identify the corporate connections of "ГРЕКІВ ЛІС"?

YouControl provides access to a visual map of "ГРЕКІВ ЛІС" 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.

How to compare "ГРЕКІВ ЛІС" with similar companies?

YouControl allows you to review "ГРЕКІВ ЛІС" primary business activity — code 81.10 Combined facilities support activities — 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 "ГРЕКІВ ЛІС" LLC is compared to its competitors.

How to review the ownership structure of "ГРЕКІВ ЛІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГРЕКІВ ЛІС", including changes in owners, share capital, management, legal address, and other details.

For "ГРЕКІВ ЛІС", 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.

How to identify affiliated individuals and companies with shared founders, such as "ГРЕКІВ ЛІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРЕКІВ ЛІС", 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.

"ГРЕКІВ ЛІС" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ГРЕКІВ ЛІС" include its Діхтяренко Віталій Петрович, as well as Сапаєв Бахтіяр Сабірович. With the full version of our site 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 Uman or under the letter H in our catalog.