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Company profile
Code: 30437723
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INFORMATION

ТОВ "КРКЦ"

30437723

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.01.2025)
КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР
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Legal entity's status

(as of 17.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30437723
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Registration date
21.05.1999 (25 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.08.2005

Record number: 1 071 117 0002 001784

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ЛОГВИНЕНКО КОСТЯНТИН ОЛЕКСАНДРОВИЧ
  • ЛОГВИНЕНКО КОСТЯНТИН ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
2 348 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
73.20.0 Дослідження та розробки в галузі гуманітарних та суспільних наук
Other:
  • 45.21.1 Будівництво будівель
  • 55.40.0 Діяльність барів
  • 74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань
  • 55.11.0 Готелі з ресторанами
  • 55.30.1 Діяльність ресторанів
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Contacts
Location of the legal entity: Україна, **5, ВУЛ. ВОЗДВИЖЕНСЬКА, **, МІСТО КИЇВ
E-mail: ***********@********.****
Date of update 29.11.2024
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.
Phone number: 80667709537
2054543
Date of update 29.11.2024
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.
Факс: 2054543
Date of update 29.11.2024
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 30437723

Date of update 17.01.2025
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
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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/members
УКРАЇНСЬКЕ ТОВАРИСТВО РОСІЙСЬКОЇ КУЛЬТУРИ "РУСЬ"

Founder’s USREOU code 20052170

Founder address: Україна, **5, ЛИПСЬКА, **, КИЇВ

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 0,3619%

ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "РОССА"

Founder’s USREOU code 24102478

Founder address: Україна, ВОЗДВИЖЕНСЬКА, **, КИЇВ

Amount of contribution to authorized capital: 2 340 000.00 UAH

Share (%): 99,64%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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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 18.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 304377226114

Date of cancellation of VAT payer registration: 13.06.2005

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.03.2020)
Dissolved
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
Подільська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.05.1999 Change of a type of activity 93141 - KLUBNI ZAKLADY
27.05.1999 Change of a size of the authorized capital 2,348,500 UAH
27.05.1999 Change the address M.KYYIV, PODILSKYY R-N VUL. VOZDVYZHENSKA BUD. **
Phone: ****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" background

Get full profile on legal entity "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР". "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" was registered on 21.05.1999. Authorised person of legal entity is Логвиненко Костянтин Олександрович, Логвиненко Костянтин Олександрович. The corporate seat of "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" is Україна, **5, ВУЛ. ВОЗДВИЖЕНСЬКА, **, МІСТО КИЇВ.

"КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" Information

The main line of business is 73.20.0 Research and experimental development on social sciences and humanities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" is assigned EDRPOU code 30437723. The authorised capital of legal entity "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" amounts to 2 348 500.00 UAH. "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" is mentioned in 0 judicial documents. Legal entity "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВСЬКИЙ РОСІЙСЬКИЙ КУЛЬТУРНИЙ ЦЕНТР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian