Company business reputation file
General characteristics from open sources
legal entity
TOV "FIRMA GREYT" USREOU 45820849
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- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ГРЕЙТ"
Registered Current as of 15.03.2026.
Last updated on 03.03.2025
USREOU
45820849
Date of registration
26.02.2025
Authorised person
-
ДІМІТРОВ САВА АРТУРОВИЧSupervisor
Founders
200 000,00
ДІМІТРОВ САВА АРТУРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (100%)
Beneficiaries
ДІМІТРОВ САВА АРТУРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
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 "FIRMA GREYT" 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.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
TOV "FIRMA GREYT" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
1557
Bankruptcy procedure
TOV "FIRMA GREYT" has no open bankruptcy cases. 8
Financial statements: TOV "FIRMA GREYT"
Year
2025
Form of enterprise
Financial statements of microenterprises
Assets
229.3 thousand UAH
Liabilities
30.5 thousand UAH
Number of employees
1
Net profit
-1.2 thousand UAH
Revenue
-
9
Tax data: TOV "FIRMA GREYT"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. 
Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "FIRMA GREYT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "FIRMA GREYT"
12
Encumbrances of movable property: TOV "FIRMA GREYT"
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.
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Real estate objects: TOV "FIRMA GREYT"
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.
15
Licenses: TOV "FIRMA GREYT"
Verify firm/self-employed
Other companies with the same main activity
