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TOVKRYMIHROSERVIS

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYMIHROSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМІГРОСЕРВІС"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
20740897
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Registration date
10.10.2005 (14 years 8 months)
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The size of the authorized capital
375 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
92.00 Gambling and betting activities
Other:
  • 93.21 Activities of amusement parks and theme parks
  • 93.29 Other amusement and recreation activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KUYBYSHEVA, budynok 185
Phone number: 80509444872
Date of update 22.06.2020
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 20740897

Date of update 06.07.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
IANOVSKYY VOLODYMYR HENRIKHOVYCH

Founder address: 98640, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Hurzuf, VULYTSIA PODVOYSKOHO, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  369 750.00 UAH

Share (%): 98,6000%

KONOHOROVA MARIIA HENRIKHIVNA

Founder address: 95004, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA ROSTOVSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  5 250.00 UAH

Share (%): 1,4000%

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Financial scoring

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Affiliates and assigns 20740897

Date of update 06.07.2020
Access to current data
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Data on legal entity's separated divisions
FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYMIHROSERVIS" V M.IALTA

Separate subdivision’s USREOU code: 34309401

Separate subdivision’s registered office: 98600, Avtonomna Respublika Krym, misto IAlta, VUL.IEKATERYNYNSKA/LENINA, budynok 1/33

Information about legal entities of which the legal successor is the registered legal entity
PIDPRYIEMSTVO "KRYMIHROSERVIS"

USREOU code: 20740897

Registered office: 95050, VUL.SHALFEYNA, B.1, M.SIMFEROPOL, AR KRYM, UKRAYINA

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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 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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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 207408901286

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.06.2020)
14032362
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.06.2020)
9
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  24 102 UAH

State:  0 UAH

Local:  24 102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 12.05.1994

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 30.04.1994

Registration number: 0883

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 16.05.1994

Registration number: 14032362

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 82 of documents

Date of update 06.07.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2013 Court decree Administrative 36233707 801/6754/13-а
13.11.2013 Court decree Administrative 35301899 801/6754/13-а
24.10.2013 Court decree Administrative 34428279 801/6754/13-а
16.09.2013 Decree Administrative 33744645 801/6754/13-а
25.07.2013 Court decree Administrative 32639090 801/6754/13-а
03.07.2013 Court decree Administrative 32151530 801/6754/13-а
06.07.2012 Decree Administrative 26847686 2а-6513/12/0170/19
13.03.2012 Court decree Administrative 21987025 к-38117/09-с
03.03.2011 Decree Administrative 15127091 2а-8019/10/13/0170
10.02.2011 Decision Economic 13835483 1383.2-2010

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.01.1998 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
26.01.1998 Change of a size of the authorized capital 1,000 UAH
26.01.1998 Change the address M.SIMFEROPOL, KYYIVSKYY R-N PR-T KIROVA BUD. 37
Phone: 26-08-09
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Related individuals
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Company Information "KRYMIHROSERVIS"

Get legal information about the "KRYMIHROSERVIS" firm. A complete profile about this firm will help company founders in making decisions about whether to work with this business. This profile is located in an open registry. This information can be accessed using the tax number for the firm with registration number 20740897. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "KRYMIHROSERVIS" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 95034, CITY INSHI NASELENI PUNKTY, STREET KUYBYSHEVA, BUILDING 185. Furthermore, our system can uncover even more in-depth records.

Company Data "KRYMIHROSERVIS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KRYMIHROSERVIS" include its manager Skakodub Ruslan Leonidovych, signatory Skakodub Ruslan Leonidovych, as well as Ianovskyy Volodymyr Henrikhovych, Konohorova Mariia Henrikhivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.