Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 123 824
56 108 – Legal entities
67 716 – IE
| Location of the legal entity: | Україна, **0, Сумська обл., Кролевецький р-н, місто Кролевець, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок ** |
| Phone number: |
380675401437
Date of update 17.06.2025
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. |
Founder address: Україна, 41300, Сумська обл., Кролевецький р-н, місто Кролевець, ВУЛИЦЯ ЗЕЛІНСЬКОГО, будинок 2, квартира 2
Amount of contribution to authorized capital: 156.00 UAH
Share (%): 40%
УШКАЛОВА МАРИНА СЕРГІЇВНА
Україна, 41300, Сумська обл., Конотопський р-н, місто Кролевець, пр.Миру, будинок 21, квартира 11
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 30
УШКАЛОВА ІРИНА ВІТАЛІЇВНА
Україна, 41300, Сумська обл., Конотопський р-н, місто Кролевець, вул.Зелінського, будинок 2
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 30
УШКАЛОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Україна, 41300, Сумська обл., Конотопський р-н, місто Кролевець, вул.Зелінського, будинок 2
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 40
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.
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.
Taxpayer identification number (cancelled): 225897018073
Date of cancellation of VAT payer registration: 08.02.2008
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 17.01.1995
ID code of body: 43995469
Date of registration: 28.12.1994
Registration number: 246
ID code of body: 43995469
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROK"
( TOV "KROK") |
||
| Change of a size of the authorized capital | 390 UAH | ||
| Change the address |
Ukrayina, **0, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA HEROYIV UKRAYINY, budynok ** Phone: ************* |
Get legal information about the "КРОК" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this supplier. This profile can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 22589708. 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 area a given legal entity is located. For instance, "КРОК" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Сумська обл., Кролевецький р-н, місто Кролевець, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок **. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification LLC "KROК", LLC has the following structure:
Authorised person — Ушкалов Сергій Володимирович, Ушкалов Сергій Володимирович;
Ultimate beneficial owner (controller) — Ушкалов Сергій Володимирович, Ушкалов Сергій Володимирович;
Founders/shareholders — Ушкалов Сергій Володимирович, Ушкалова Ірина Віталіївна, Ушкалова Марина Сергіївна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where LLC "KROК" (22589708) is mentioned.
YouControl provides access to a visual map of "КРОК" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "КРОК" primary business activity — code 68.20 Rental and operating of own or leased real estate — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "KROК" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КРОК", including changes in owners, share capital, management, legal address, and other details.
For "КРОК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "КРОК", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "КРОК" include its Ушкалов Сергій Володимирович, Ушкалов Сергій Володимирович, as well as Ушкалов Сергій Володимирович, Ушкалова Ірина Віталіївна, Ушкалова Марина Сергіївна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.