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TOV KRK-SERVIS

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Profile
Date of update 22.09.2021
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
Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRK-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРК-СЕРВІС"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
37136914
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Registration date
25.05.2010 (11 years 3 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.91 Roofing activities
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 82.11 Combined office administrative service activities
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 65058, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT SHEVCHENKA, budynok 6/4, kvartyra 135

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Participants and beneficiaries 37136914

Date of update 22.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOTELNIKOVA NINA ANATOLIYIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, FONTANSKA DOROHA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

KULAKOV ANDRIY RUDOLFOVYCH

Founder address: Ukrayina, 65058, Odeska obl., misto Odesa, PROSPEKT SHEVCHENKA, budynok 2/2, kvartyra 122

Amount of contribution to authorized capital: 50 000.00 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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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 371369115535

Date of registration: 16.06.2010

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 26.05.2010

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.05.2010

Registration number: 103791

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 02.06.2010

Registration number: 19126

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 — 2 of documents

Date of update 22.09.2021
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.
14.11.2017 Court decree Criminal 70498622 522/10175/17
06.10.2017 Court decree Criminal 69508972 522/10175/17 ,1-кс/522/14849/17
04.10.2017 Court decree Criminal 69344031 522/10175/17
27.09.2017 Court decree Criminal 69197058 522/10175/17
22.09.2017 Decree Criminal 69490911 522/10175/17
22.09.2017 Decree Criminal 69490859 522/10175/17
23.08.2017 Court decree Criminal 68430585 522/10175/17
23.08.2017 Court decree Criminal 68483501 522/10175/17
23.08.2017 Court decree Criminal 68483394 522/10175/17
09.08.2017 Court decree Criminal 68286124 522/10175/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.05.2010 Change the address 65058, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROSPEKT SHEVCHENKA, BUDYNOK 6/4, KVARTYRA 135
25.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRK-SERVIS"
26.05.2010 Change of a type of activity 51.14.0 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Company Information "КРК-СЕРВІС"

Get complete information about the "КРК-СЕРВІС" business. Legal information about this business will help entrepreneurs in deciding whether to work with this business partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37136914. Based on a business’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 firm is located. For instance, "КРК-СЕРВІС" is located in Odesa according to our catalog for the letter K, and the legal address of this business is at 65058, Одеська обл., місто Одеса, Приморський район, ПРОСПЕКТ ШЕВЧЕНКА, будинок 6/4, квартира 135. Furthermore, our tool can find even more in-depth information.

Company Data "КРК-СЕРВІС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "КРК-СЕРВІС" include its Кулаков Андрій Рудольфович, Кулаков Андрій Рудольфович, as well as Котельнікова Ніна Анатоліївна, Кулаков Андрій Рудольфович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter K in our catalog.