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KRIEYTOR

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRIEYTOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРІЕЙТОР"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
34980661
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Registration date
28.03.2007 (14 years 6 months)
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Authorised person
The size of the authorized capital
103 896 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 43.29 Other construction installation
  • 81.10 Combined facilities support activities
  • 46.72 Wholesale of metals and metal ores
  • 68.10 Buying and selling of own real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04070, misto Kyyiv, VULYTSIA HRYHORIIA SKOVORODY, budynok 21/16
E-mail: creator2017@ukr.net
Date of update 07.10.2021
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: +380954009091
Date of update 07.10.2021
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.

Participants and beneficiaries 34980661

Date of update 23.10.2021
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
KOMPANIIA "INFREYR ESSETS LTD."

Founder address: Virginski ostrovy, Brytanski, VISTRA KORPOREYT SENTR, UYIKKHEMS KEY II, ROAD TAUN TORTOLAVirginski ostrovy, Brytanski, VISTRA KORPOREYT SENTR, UYIKKHEMS KEY II, ROAD TAUN TORTOLA

Amount of contribution to authorized capital: 23 760 000.00 UAH

Share (%): 22,8689%

ZAREMBA OLHA OLEKSANDRIVNA

Founder address: Ukrayina, 04211, misto Kyyiv, PROSPEKT HEROYIV STALINHRADA, budynok 1, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 40 068 350.00 UAH

Share (%): 38,5656%

SHULIAK OLENA OLEKSIYIVNA

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 40 068 350.00 UAH

Share (%): 38,5656%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHULIAK OLENA OLEKSIYIVNA
Ukrayina, 02068, misto Kyyiv, vul.Drahomanova, budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 61.43

ZAREMBA OLHA OLEKSANDRIVNA
Ukrayina, 04211, misto Kyyiv, pr.Heroyiv Stalinhrada, budynok 2, korpus 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 38.57

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Financial scoring

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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 349806626552

Date of registration: 18.10.2007

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2021)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.03.2007

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

ID code of body: 44116011

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

Date of registration: 29.03.2007

Registration number: 38443

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

ID code of body: 44116011

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

Date of registration: 06.07.2010

Registration number: 02-15714

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 XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 23.10.2021
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.
21.11.2014 Decree Cases of Administrative Offenses 45016534 758/10532/14-п
18.09.2014 Court decree Administrative 40747742 826/6498/14
11.08.2014 Decree Economic 40217934 910/6149/14
29.07.2014 Court decree Economic 39961857 910/6149/14
17.07.2014 Court decree Administrative 40747635 826/6498/14
17.06.2014 Decree Economic 39282098 910/6149/14
12.06.2014 Decree Administrative 39516470 826/6498/14
02.06.2014 Court decree Administrative 44210786 826/6498/14
23.05.2014 Court decree Economic 38829002 910/6149/14
19.05.2014 Court decree Administrative 39007131 826/6498/14

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
27.03.2007 Change the address 01021 PECHERSKYY M.KYYIV VUL.HRUSHEVSKOHO 28/2 N/P №43
28.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRIEYTOR"
29.03.2007 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Organisation "КРІЕЙТОР" data

Get full profile on organisation "КРІЕЙТОР". "КРІЕЙТОР" was registered on 28.03.2007. Chief executive of contracting party is Ілясевич Світлана Олександрівна. The corporate seat of "КРІЕЙТОР" is Україна, 04070, місто Київ, ВУЛИЦЯ ГРИГОРІЯ СКОВОРОДИ, будинок 21/16.

Organisation "КРІЕЙТОР" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КРІЕЙТОР" is assigned EDRPOU code 34980661. The authorised capital of organisation "КРІЕЙТОР" amounts to 103 896 700.00 UAH. Organisation "КРІЕЙТОР" is mentioned in 5 judicial documents. Organisation "КРІЕЙТОР" sanctions screening returned no information on the person or related persons found. More of essential details on "КРІЕЙТОР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.