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KRAIEVYD

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAIEVYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАЄВИД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
31514557
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Registration date
03.07.2001 (20 years 2 months)
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Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 10.81 Manufacture of sugar
  • 46.22 Wholesale of flowers and plants
  • 46.75 Wholesale of chemical products
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV , budynok 4
E-mail: kraevid@hotmail.ru,
Date of update 31.08.2021
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: 51550
50862
Date of update 31.08.2021
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: 5086251560
Date of update 31.08.2021
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 31514557

Date of update 24.09.2021
Access to current data
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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
Final beneficiary owner (controller)
SHALOPLUT ANATOLIY PETROVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA PRYRICHNA, BUDYNOK 22-N, KVARTYRA 112

NADIEIEV SERHIY STEPANOVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA TYCHYNY, BUDYNOK 1, KVARTYRA 22

HROMADIANYN UKRAYINY NADIEIEV SERHIY STEPANOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV 02098, M. KYYIV, DNIPROVSKYY RAYON,VUL. PAVLA TYCHYNY,BUDYNOK 2,KV. 11

HROMADIANYN UKRAYINY SHALOPLUT ANATOLIY PETROVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV 04213, M. KYYIV,OBOLONSKYY RAYON,VUL. PRYRICHNA,BUDYNOK 21-A,KV. 121

Всі Бенефіціарні власники Hide
List of legal entity founders
SHALOPLUT ANATOLIY PETROVYCH

Founder address: Ukrayina, 04212, misto Kyyiv, VUL. PRYRICHNA, budynok 21L, kvartyra 112

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50,0000%

NADIEIEV SERHIY STEPANOVYCH

Founder address: Ukrayina, 02152, misto Kyyiv, VUL. TYCHYNY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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.

Market Score

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Ownership and permissions KRAIEVYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 315145510106

Date of registration: 13.03.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 315145526566

Date of cancellation of VAT payer registration: 07.02.2003

Reason of cancellation: re-registration (with changing the registered office)

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 05.07.2001

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.12.2002

Registration number: 45537

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.01.2011

Registration number: 02-16333

Finance
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Financial indicators, thousand UAH
Indicators 2009 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAIEVYD

Description of lot Contracting entity Contract date Contract amount, UAH
TSukor bilyy krystalichnyy; tsukor bilyy krystalichnyy 500 kh
KU IAhotynskyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) 27.05.2020 5 750
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Court Register — 36 of documents

Date of update 24.09.2021
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 legal proceedings Decision No. Case No.
20.09.2021 Court decree Economic 99782702 27/165б
22.07.2021 Decision Economic 98512374 910/7528/21
09.03.2021 Court decree Economic 95401110 27/165б
18.02.2021 Court decree Economic 94963062 27/165б
19.01.2021 Court decree Economic 94257968 27/165б
10.12.2020 Court decree Economic 93465037 27/165б
25.11.2020 Court decree Economic 93101637 27/165б
25.11.2020 Court decree Economic 93101638 27/165б
28.09.2020 Decision Administrative 91816311 620/3547/20
28.09.2020 Decision Administrative 91913943 620/3547/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.07.2001 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
05.07.2001 Change of a size of the authorized capital 12,000 UAH
05.07.2001 Change the address M.KYYIV, PODILSKYY R-N VUL. ELEKTRYKIV BUD. 4
Phone: 416-87-45
Related individuals
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Contracting party "КРАЄВИД" background

Get key details on undertaking "КРАЄВИД". "КРАЄВИД" was registered on 03.07.2001. Chief executive of contracting party is Собковська Тетяна Олександрівна. The corporate seat of "КРАЄВИД" is Україна, 04176, місто Київ, ВУЛИЦЯ ЕЛЕКТРИКІВ , будинок 4.

Contracting party "КРАЄВИД" Data

The main line of business is 46.36 Wholesale of sugar and chocolate and sugar confectionery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КРАЄВИД" is assigned EDRPOU code 31514557. The authorised capital of undertaking "КРАЄВИД" amounts to 12 000.00 UAH. Contracting party "КРАЄВИД" is mentioned in 36 judicial documents. Contracting party "КРАЄВИД" sanctions screening returned no information on the person or related persons found. More of essential details on "КРАЄВИД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.