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HRINPEY

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Profile
Date of update 25.10.2021
Access to current data
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Legal entity's full name
(as of 25.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRINPEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІНПЕЙ"
Legal entity's status
(as of 25.10.2021)
In the process of dissolution
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USREOU code
42381192
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Registration date
09.08.2018 (3 years 2 months)
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Information about legal entity’s being in the process of dissolution
19.10.2021 - В стані припинення
1010151100009000303
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
19.12.2021
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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.21 General cleaning of buildings
Other:
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 25009, Kirovohradska obl., misto Kropyvnytskyy, vul.Soborna, budynok 22-B
E-mail: 42381192@meta.ua
Date of update 25.10.2021
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: +380679843728
Date of update 25.10.2021
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 42381192

Date of update 25.10.2021
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
List of legal entity founders
KHOLMUMINOV KHUSHVAKT MAKHMADSHARIFOVICH

Founder address: Uzbekystan, SURKHANDARYINSKA OBLAST, MISTO TEMREZ, VULYTSIA SAFAROVA CHORSHANBI, BUDYNOK 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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

KHOLMUMINOV KHUSHVAKT MAKHMADSHARIFOVICH
Uzbekystan, Uzbekystan, SURKHANDARYINSKA OBLAST, MISTO TEMREZ, VULYTSIA SAFAROVA CHORSHANBI, BUDYNOK 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 26.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 423811910296

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2021)
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
Departament nadannia administratyvnykh posluh Kropyvnytskoyi miskoyi rady
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: 10.08.2018

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43995486

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

Date of registration: 09.08.2018

Registration number: 102918187156

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43995486

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

Date of registration: 09.08.2018

Registration number: 10000001260871

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 25.10.2021
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.
15.09.2021 Court decree Administrative 99653508 480/6866/21
10.06.2021 Decree Administrative 97839655 300/1490/20
04.03.2021 Decision Administrative 96174693 300/1490/20
26.02.2021 Decree Cases of Administrative Offenses 95481856 490/507/21
03.12.2020 Court decree Administrative 93299427 640/29960/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORNTREYDINH"
( TOV "KORNTREYDINH")
12.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2018 Change of a size of the authorized capital 100 UAH
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Company Information "ГРІНПЕЙ"

Get legal information about the "ГРІНПЕЙ" enterprise. Key information about this enterprise will assist managers in deciding whether to work with this business. This data is located in an open registry. This dataset 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 42381192. 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 company is located. For instance, "ГРІНПЕЙ" is located in Kropivnitskiy according to our directory for the letter , and the legal address of this enterprise is at Україна, 25009, Кіровоградська обл., місто Кропивницький, вул.Соборна, будинок 22-Б. Furthermore, our system can locate even more in-depth profiles.

Company Data "ГРІНПЕЙ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ГРІНПЕЙ" include its Холмумінов Хушвакт Махмадшаріфовіч, as well as Холмумінов Хушвакт Махмадшаріфовіч. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropivnitskiy or under the letter in our catalog.