UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRON

22118438

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2024)
НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРОН
copy
copied
Legal entity's status
(as of 22.06.2024)
In the process of dissolution
copy
copied
USREOU code
22118438
copy
copied
Registration date
11.08.1994 (29 years 10 months)
copy
copied
Information about legal entity’s being in the process of dissolution
19.11.2012 - в стані припинення
11031130009010056
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
copy
copied
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів
Other:
  • 52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом
  • 27.35.0 Виробництво феросплавів та іншої продукції, не віднесеної до інших угруповань
  • 27.10.0 Виробництво чавуну, сталі та феросплавів
  • 15.61.2 Виробництво круп
  • 15.41.0 Виробництво нерафінованих олії та жирів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БОРОДІНСЬКА, будинок **-А, квартира **
Phone number: +380612128555
+380612129124
Date of update 23.05.2023
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 22118438

Date of update 22.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СЕНТІЩЕВ ОЛЕКСІЙ МИХАЙЛОВИЧ

Founder address: Україна, 69096, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАДОЗЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

СЕНТІЩЕВА СВІТЛАНА КИМІВНА

Founder address: Україна, 69096, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАДОЗЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.08.1994

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ВОЗНЕСЕНIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ВОЗНЕСЕНIВСЬКА ДПI (ДНIПРОВСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників податків

Date of registration: 25.08.1994

Registration number: 999 КОЛ

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ВОЗНЕСЕНIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ВОЗНЕСЕНIВСЬКА ДПI (ДНIПРОВСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.1996

Registration number: 08/03-0385

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 22.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.03.2012 Administrative 23549686 0870/2278/12
15.03.2012 Court decree Administrative 22097227 0870/2278/12
30.09.2011 Administrative 24010750 2а-0870/5184/11
19.07.2011 Decision Economic 17673354 3/5009/3297/11
10.11.2010 Court decree Economic 50795163 17/103/06-ап

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
02.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.06.1998 Change of a size of the authorized capital 375 UAH
02.06.1998 Change the address M.ZAPORIZHZHIA, LENINSKYY R-N VUL. BORODYNSKA BUD. **-A, KB. **
Phone: ***-***-***
Fax: *******
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОН" Information

Get a complete profile about the НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОН" legal entity. Legal information about this legal entity will help investors in deciding whether to work with this partner. This data is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22118438. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОН" is located in Zaporizhzhia according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БОРОДІНСЬКА, будинок **-А, квартира **. Furthermore, our tool can find even more in-depth information.

НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОН" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОН" include its Сентіщев Олексій Михайлович, Сентіщев Олексій Михайлович, as well as Сентіщев Олексій Михайлович, Сентіщева Світлана Кимівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter N in our catalog.