Company business reputation file
General characteristics from open sources
legal entity
GBK "GRINHAUZ SITI" USREOU 44241448
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.
1
Full title
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ГРІНХАУЗ СІТІ"
Terminated Current as of 16.12.2025.
Last updated on 18.12.2024
USREOU
44241448
Date of registration
02.06.2021
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
17.12.2024
Record number
1010261110005001622
Authorised person
-
ТОМКІВ СТАНІСЛАВ КАЗИМИРОВИЧГолова комісії з припинення або ліквідатор
-
ТОМКІВ СТАНІСЛАВ КАЗИМИРОВИЧSupervisor
-
КІНАШ АНДРІЙ ОЛЕГОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ШУМЕЙКО СЕРГІЙ ОЛЕКСАНДРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КІНАШ АНДРІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
ТОМКІВ СТАНІСЛАВ КАЗИМИРОВИЧ
Country of citizenship: Ukraine
ШУМЕЙКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
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 GBK "GRINHAUZ SITI" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: GBK "GRINHAUZ SITI"
Year
2023
Form of enterprise
Financial statements of microenterprises
Assets
87 861.4 thousand UAH
Liabilities
609 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: GBK "GRINHAUZ SITI"
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. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: GBK "GRINHAUZ SITI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: GBK "GRINHAUZ SITI"
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: GBK "GRINHAUZ SITI"
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: GBK "GRINHAUZ SITI"
15
Information on enforcement proceedings: GBK "GRINHAUZ SITI"
Verify firm/self-employed
Other companies with the same main activity
