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KREDO-TEK

32669551

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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

Profile
Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО КРЕДО-ТЕК
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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
32669551
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Registration date
30.10.2003 (20 years 6 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 238

Active entities in Ukraine for this type of activity:

12 118 – Legal entities

14 120 – IE

Other:
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.90 Неспеціалізована оптова торгівля
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ СТРАТОНАВТІВ, будинок **-А
Phone number: +380443834943
Date of update 16.04.2024
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 32669551

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VYSHENKSKYY VASYLANATOLIYOVYCH

Founder address: UKRAYINA , M.KYYIV, VUL. STRATONAVTIV, BUDYNOK 2-G

List of legal entity founders/members
ВИШЕНСЬКИЙ ВАСИЛЬ АНАТОЛІЙОВИЧ

Founder address: Україна, 03134, місто Київ, ВУЛ. СТРАТОНАВТІВ, будинок 3-А

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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

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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326695526577

Date of cancellation of VAT payer registration: 01.10.2015

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

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.06.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві 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: 05.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.11.2003

Registration number: 3288

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2005

Registration number: 03-9567

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 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.
12.03.2015 Decision Economic 43245883 910/2820/15-г
10.02.2015 Court decree Economic 42663855 910/2820/15-г

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.11.2003 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
05.11.2003 Change of a size of the authorized capital 500 UAH
05.11.2003 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. STRATONAVTIV BUD. **-A
Phone: ****-***-***
Related individuals
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Company "КРЕДО-ТЕК" information

Get full profile on organisation "КРЕДО-ТЕК". "КРЕДО-ТЕК" was registered on 30.10.2003. Chief executive of undertaking is Вишенський Василь Анатолійович. The corporate seat of "КРЕДО-ТЕК" is Україна, **4, місто Київ, ВУЛИЦЯ СТРАТОНАВТІВ, будинок **-А.

Company "КРЕДО-ТЕК" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "КРЕДО-ТЕК" is assigned EDRPOU code 32669551. The authorised capital of organisation "КРЕДО-ТЕК" amounts to 500.00 UAH. Company "КРЕДО-ТЕК" is mentioned in 1 judicial documents. Company "КРЕДО-ТЕК" sanctions screening returned no information on the person or related persons found. More of essential details on "КРЕДО-ТЕК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.