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Profile
Date of update 05.06.2020
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Legal entity's full name
(as of 05.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕЗ"
Legal entity's status
(as of 05.06.2020)
Not in the process of dissolution
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USREOU code
19391173
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Registration date
29.01.1993 (27 years 4 months)
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The size of the authorized capital
4 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 77614, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Broshniv, VULYTSIA IVANA FRANKA, budynok 2E
Phone number: +680347446513
+380671770870
Date of update 05.06.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 19391173

Date of update 05.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LAHOYDA PETRO MYKOLAYOVYCH

Founder address: IVANO-FRANKIVSKA OBL. ROZHNIATIVSKYY R-N. S. KREKHOVYCHI VUL. 22 SICHNIA

List of legal entity founders
LAHOYDA PETRO MYKOLAYOVYCH

Founder address: 77610, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Krekhovychi, VULYTSIA 22 SICHNIA, budynok 1

Amount of contribution to authorized capital:  1 750 000.00 UAH

Share (%): 39,7727%

LAHOYDA ZENOVIY DMYTROVYCH

Founder address: 77611, Ivano-Frankivska obl., Rozhniativskyy rayon, selyshche miskoho typu Broshniv-Osada, VULYTSIA IVANA FRANKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  2 650 000.00 UAH

Share (%): 60,2273%

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Financial scoring

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Ownership and permissions KREZ

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 193911709110

Date of registration: 21.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 193911709110

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
11.02-0173
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Rozhniativska rayonna derzhavna administratsiia Ivano-Frankivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.07.1999

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, DOLYNSKE UPRAVLINNIA, ROZHNIATIVSKA DPI (ROZHNIATIVSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 29.01.1993

Registration number: 240

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, DOLYNSKE UPRAVLINNIA, ROZHNIATIVSKA DPI (ROZHNIATIVSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 29.01.1993

Registration number: 11.02-0173

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 05.06.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.09.2009 Decree Administrative 4818136 2а-1714/09/0970
30.09.2009 Decree Administrative 4962278 2а-1714/09/0970

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.12.1997 Change of a type of activity 15271 - VYROBNYTSTVO NOVYKH MEBLIV (KRIM VYROBNYTSTVA MEBLIV NA ZAMOVLENNIA NASELENNIA)
30.12.1997 Change the address IVANO-FRANKIVSKA OBL., ROZHNIATIVSKYY R-N, SMT ROZHNIATIV VUL. BOHDANA KHMELNYTSKOHO BUD. 14
Phone: 2-16-77
30.12.1997 Change of a director BOYCHUK ANDRIY MYKHAYLOVYCH
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Related individuals
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Company Information "KREZ"

Get key facts about the "KREZ" firm. Legal information about this firm will help attorneys in making decisions about whether to work with this partner. This information is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19391173. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "KREZ" is located in according to our directory for the letter K, and the legal address of this firm is at 77614, VILLAGE, STREET IVANA FRANKA, BUILDING 2E. Furthermore, our service can reveal even more in-depth information.

Company Data "KREZ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KREZ" include its signatory Lahoyda Petro Mykolayovych, manager Lahoyda Petro Mykolayovych, as well as Lahoyda Petro Mykolayovych, Lahoyda Zenoviy Dmytrovych, Lahoyda Petro Mykolayovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter K in our catalog.