Company business reputation file
General characteristics from open sources
legal entity
TOV "ERA GREYN" USREOU 35441410
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕРА ГРЕЙН"
Registered Current as of 19.12.2025.
Last updated on 08.02.2025
USREOU
35441410
Date of registration
01.10.2007
Authorised person
-
СТРИГУН БОГДАН ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
46 000,00
КОМПАНІЯ FORTE INTELLIGENCE LTD.
Country of citizenship: Сейшельські Острови
The amount of the contribution to the statutory fund:
46 000,00 UAH (100%)
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЕВАН ЯН, 07.02.1961 Р.Н., СЕЙШЕЛЬСКІ ОСТРОВИ, 103 ШАМ ПЕНГ ТОНГ ПЛАЗА, ВІКТОРІЯ, МАХЕ
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "ERA GREYN" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1307
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ERA GREYN"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
10 961.8 thousand UAH
Liabilities
57 511.2 thousand UAH
Number of employees
56
Net profit
-8 068.9 thousand UAH
Revenue
11 316.1 thousand UAH
9
Tax data: TOV "ERA GREYN"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
18.10.2007
Date of cancellation of VAT payer registration
17.12.2020
Individual tax number
354414126568
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
19829.83 UAH
The state budget
19829.83 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 1067147.95 UAH 10
Judges: TOV "ERA GREYN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ERA GREYN"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "ERA GREYN"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV "ERA GREYN"
15
Information on enforcement proceedings: TOV "ERA GREYN"
Verify firm/self-employed
Other companies with the same main activity
