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TOV LK KRATOS

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LK KRATOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛК КРАТОС"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
37241182
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Registration date
04.08.2010 (11 years 1 month)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.69 Wholesale of other machinery and equipment
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 65098, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA STOVPOVA, budynok 28

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Participants and beneficiaries 37241182

Date of update 25.09.2021
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
ANTROPOVA IAROSLAVA VOLODYMYRIVNA

Founder address: 08602, Kyyivska obl., misto Vasylkiv, VULYTSIA FRUNZE, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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 TOV LK KRATOS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 26.09.2021)
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: 372411826556

Date of registration: 01.04.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 372411826556

Date of cancellation of VAT payer registration: 13.10.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 7 570 UAH

State: 7 570 UAH

Local: 0 UAH

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
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: 05.08.2010

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.08.2010

Registration number: 202631

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.08.2010

Registration number: 10-059804

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 25.09.2021
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.
08.02.2018 Court decree Criminal 72130563 295/1454/18
29.12.2017 Court decree Criminal 71358310 295/15492/17
28.12.2017 Court decree Criminal 71301689 295/15482/17
02.12.2014 Court decree Criminal 45016542 758/14231/14-к
28.11.2014 Court decree Criminal 53914556 758/14228/14-к
28.11.2014 Court decree Criminal 53914560 758/14147/14-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.08.2010 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, BULVAR PRYYMACHENKO, BUDYNOK 3
04.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LK KRATOS"
05.08.2010 Change of a type of activity 63.40.0 - other transportation support activities
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Company Information "ЛК КРАТОС"

Get complete information about the "ЛК КРАТОС" legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this supplier. This material is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 37241182. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЛК КРАТОС" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at 65098, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ СТОВПОВА, будинок 28. Furthermore, our service can reveal even more in-depth information.

Company Data "ЛК КРАТОС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЛК КРАТОС" include its Антропова Ярослава Володимирівна, as well as Антропова Ярослава Володимирівна. With the full version of our service you can unearth 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 Odesa or under the letter L in our catalog.