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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
CHYSTA KRYNYTSIA
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Ukrainian name
"ЧИСТА КРИНИЦЯ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
30617758
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Registration date
26.10.1999 (20 years 2 months)
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The size of the authorized capital
718 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 13312, ZHytomyrska obl., misto Berdychiv, VULYTSIA L.KARASTOIANOVOYI, budynok 22

Participants and beneficiaries 30617758

Date of update 18.01.2020
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
HLICHIAN OLEKSANDR LVOVYCH

Founder address: NOVOPISCHANA, 22, 2, 22, MOSKVA, SOKIL, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  337 460.00 UAH

Share (%): 47,0000%

RUDNYTSKYY VALERIY MARKOVYCH

Founder address: LIASHENKO, 1, 11, OBNINSK, KALUZKA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  337 460.00 UAH

Share (%): 47,0000%

RUDNYTSKYYY OLEKSANDR MARKOVYCH

Founder address: 13300, ZHytomyrska obl., misto Berdychiv, VULYTSIA K.LIBKNEKHTA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  43 080.00 UAH

Share (%): 6,0000%

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Sanctions lists check
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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 306177506034

Date of registration: 11.11.1999

Register single tax payers
(as of 13.08.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.12.2019)
25043107/06253
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
21
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 497 747 грн

State:  0 UAH

Local:  497 747 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
Viddil z nadannia administratyvnykh posluh ta derzhavnoyi reiestratsiyi Berdychivskoyi rayonnoyi derzhavnoyi administratsiyi ZHytomyrskoyi oblasti
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: 28.10.1999

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, BERDYCHIVSKE UPRAVLINNIA, BERDYCHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BERDYCHIV)

ID code of body: 39459195

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

Date of registration: 28.10.1999

Registration number: 666

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, BERDYCHIVSKE UPRAVLINNIA, BERDYCHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BERDYCHIV)

ID code of body: 39459195

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

Date of registration: 26.01.2000

Registration number: 25043107/06253

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.10.2019 Court decree Administrative 85032058 240/167/19
07.10.2019 Court decree Administrative 84785391 240/167/19
03.10.2019 Decision Administrative 85604910 240/6701/19
17.09.2019 Court decree Administrative 84362610 240/167/19
17.09.2019 Court decree Administrative 84362590 240/167/19
29.08.2019 Court decree Administrative 83908393 240/167/19
20.06.2019 Court decree Administrative 82541809 240/167/19
30.05.2019 Court decree Administrative 82078861 240/167/19
09.04.2019 Decision Administrative 81043329 240/167/19
21.03.2019 Court decree Administrative 80602668 240/167/19

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
28.10.1999 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
28.10.1999 Change of a size of the authorized capital 7,400 UAH
28.10.1999 Change the address ZHYTOMYRSKA OBL., M.BERDYCHIV VUL. LILIYI KARASTOIANOVOYI BUD. 22
Phone: 2-57-85
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Related individuals
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Company Information "CHYSTA KRYNYTSIA"

Get legal information about the "CHYSTA KRYNYTSIA" enterprise. A complete profile about this enterprise will help owners in deciding whether to work with this supplier. This data is contained in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 30617758. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "CHYSTA KRYNYTSIA" is located in Berdychiv according to our catalog for the letter C, and the legal address of this enterprise is at 13312, CITY BERDYCHIV, STREET L.KARASTOIANOVOYI, BUILDING 22. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "CHYSTA KRYNYTSIA"

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 catalog. The shareholders of "CHYSTA KRYNYTSIA" include its signatory Rudnytskyy Valeriy Markovych, signatory Rudnytskyy Oleksandr Markovych, signatory Bakanovskyy Leonid Anatoliyovych, manager Rudnytskyy Oleksandr Markovych, as well as Hlichian Oleksandr Lvovych, Rudnytskyy Valeriy Markovych, Rudnytskyyy Oleksandr Markovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Berdychiv or under the letter C in our catalog.