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KRUIZ PLIUS

31365435

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Express Analysis
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Profile
Date of update 22.05.2024
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Legal entity's full name
(as of 22.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРУІЗ ПЛЮС
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Legal entity's status
(as of 22.05.2024)
Not in the process of dissolution
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USREOU code
31365435
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Registration date
28.03.2001 (23 years 1 month)
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 397

Active entities in Ukraine for this type of activity:

15 376 – Legal entities

13 021 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 56.30 Обслуговування напоями
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ В.УСОВА, будинок **, квартира **
Phone number: 80636015979
Date of update 30.01.2024
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: +380566688410
Date of update 30.01.2024
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.

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Participants and beneficiaries 31365435

Date of update 22.05.2024
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "КРУІЗ"

Founder’s USREOU code 21877411

Founder address: Україна, **4, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЕЛЕКТРОМЕТАЛУРГІВ, будинок **, квартира **

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

ФЕДОРОВ ОЛЕКСАНДР ВАДИМОВИЧ

Founder address: Україна, 53211, Дніпропетровська обл., місто Нікополь, ПРОВУЛОК ТАВРІЙСЬКИЙ, будинок 1

Amount of contribution to authorized capital: 4 800.00 UAH

Share (%): 40,00%

НОВОШИЦЬКИЙ ВЛАДИСЛАВ ДМИТРОВИЧ

Founder address: Україна, 53211, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ В.УСОВА, будинок 22, квартира 2

Amount of contribution to authorized capital: 4 800.00 UAH

Share (%): 40,00%

КІНЦЕВИЙ БЕНЕФІЦІАРИНЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ-, КОД ЄДРПОУ 31365435, НОВОШИЦЬКИЙ ВЛАДИСЛАВ ДМИТРОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., М. НІКОПОЛЬ, ВУЛ. В. УСОВА БУД. 2 КВАРТИРА 127
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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.

Ownership and permissions KRUIZ PLIUS

Trademarks (archive)
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Licences
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 313654304075

Registration Date: 12.04.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 313654304075

Date of cancellation of VAT payer registration: 13.10.2020

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.09.2020)
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
Нікопольська районна державна адміністрація
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: 30.03.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2001

Registration number: 1943

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.04.2001

Registration number: 04220408048/04223

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРУІЗ ПЛЮС

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 27.22.1 - truby stalevi (truby stalevi dstu-3262: du-15 - 2,3 t; du-20 - 3,8 t; du-25 - 1 t; du-32 - 1,4 t; du-40 - 1,3 t; du-50 - 2,6 t; du-70 - 0,6 t)
Miske komunalne pidpryiemstvo "ZHytlovo-ekspluatatsiyne ob’iednannia" 14.03.2012 116 504
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Court Register — 2 of documents

Date of update 22.05.2024
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.
26.11.2014 Court decree Administrative 41602210 804/9206/13-а
09.09.2014 Administrative 41562705 872/13731/13
27.09.2013 Court decree Administrative 33766128 872/13731/13
23.09.2013 Court decree Administrative 33766565 872/13731/13
15.08.2013 Administrative 32987604 804/9206/13-а
10.07.2013 Court decree Administrative 32352938 804/9206/13-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.03.2001 Change of a type of activity 80400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
30.03.2001 Change of a size of the authorized capital 12,000 UAH
30.03.2001 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL UROCH. USOVA BUD. **, KB. **
Phone: **-***-***
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Company Information "КРУІЗ ПЛЮС"

Get key details about the "КРУІЗ ПЛЮС" legal entity. Key information about this legal entity will assist investors in determining whether to work with this business. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 31365435. Based on a company’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 business is located. For instance, "КРУІЗ ПЛЮС" is located in Nikopol according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ В.УСОВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.

Company Data "КРУІЗ ПЛЮС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "КРУІЗ ПЛЮС" include its Новошицький Владислав Дмитрович, Новошицький Владислав Дмитрович, Федоров Олександр Вадимович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "КРУІЗ", Федоров Олександр Вадимович, Новошицький Владислав Дмитрович, КІНЦЕВИЙ БЕНЕФІЦІАРИНЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ-, КОД ЄДРПОУ 31365435, НОВОШИЦЬКИЙ ВЛАДИСЛАВ ДМИТРОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., М. НІКОПОЛЬ, ВУЛ. В. УСОВА БУД. 2 КВАРТИРА 127. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Nikopol or under the letter K in our catalog.