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KRYSTAL LIUKS

30506812

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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

Profile
Date of update 22.07.2024
Access to current data
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Legal entity's full name
(as of 22.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРИСТАЛ ЛЮКС
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Legal entity's status
(as of 22.07.2024)
Not in the process of dissolution
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USREOU code
30506812
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Registration date
09.07.1999 (25 years)
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The size of the authorized capital
1 936 014.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
11.07 Виробництво безалкогольних напоїв; виробництво мінеральних вод та інших вод, розлитих у пляшки

Total for this NACE code: 1 327

Active entities in Ukraine for this type of activity:

961 – Legal entities

366 – IE

Other:
  • 46.34 Оптова торгівля напоями
Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ КРАСНОДОНЦІВ, будинок **
Phone number: +380312660417
0505887404
Date of update 16.06.2024
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: +380312660669
Date of update 16.06.2024
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 30506812

Date of update 22.07.2024
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
List of legal entity founders/members
ХМЕЛЕВЦОВА МАРІЯ ВАСИЛІВНА

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ МИНАЙСЬКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 1 936 014.80 UAH

Share (%): 100,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 23.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305068107016

Date of cancellation of VAT payer registration: 29.03.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської області
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: 13.07.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 16.07.1999

Registration number: 28-1/213

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.07.1999

Registration number: 01044962

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 22.07.2024
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.
12.04.2019 Court order Economic 81111150 907/202/19
12.04.2019 Court order Economic 82129444 907/202/19
20.02.2017 Court order Economic 64829393 907/717/16
28.12.2016 Decision Economic 63887018 907/717/16
28.12.2016 Court decree Economic 63906451 907/717/16
30.11.2016 Court decree Economic 63153928 907/717/16
17.11.2016 Court decree Economic 62846503 907/717/16
03.11.2016 Court decree Economic 62442742 907/717/16
22.03.2013 Sentence Criminal 30657149 1-170/11
16.11.2011 Decision Economic 19879641 5008/1394/2011

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.07.1999 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
13.07.1999 Change of a size of the authorized capital 2,141,659 UAH
13.07.1999 Change the address M.UZHHOROD VUL. KRASNODONTSIV BUD. **
Phone: **-***-***
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"КРИСТАЛ ЛЮКС" Information

Get key details about the "КРИСТАЛ ЛЮКС" legal entity. Key information about this legal entity will help owners in determining whether to work with this entrepreneur. This data is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30506812. 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, "КРИСТАЛ ЛЮКС" is located in Uzhhorod according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ КРАСНОДОНЦІВ, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"КРИСТАЛ ЛЮКС" Data

Our database contains information about owners and signatories, 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 "КРИСТАЛ ЛЮКС" include its Чурей Володимир Володимирович, Чурей Володимир Володимирович, as well as Хмелевцова Марія Василівна. With the full version of our service you can unearth 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 Uzhhorod or under the letter K in our catalog.