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Profile
Date of update 23.01.2020
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.
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Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕАЛ"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
38138671
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Registration date
19.03.2012 (7 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 64.19 Other monetary intermediation
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA VATSLAVA HAVELA, budynok 4, ofis 202
Phone number: 0937325652
Дата оновлення 26.03.2019
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 38138671

Date of update 23.01.2020
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)
TROYCHUK SERHIY PETROVYCH

Founder address: CHERKASKA OBL., CHERKASKYY RAYON, SELO VERHUNY, VULYTSIA BRATIV TURCHYNIV, BUDYNOK 2

List of legal entity founders
TROYCHUK SERHIY PETROVYCH

Founder address: 19641, CHerkaska obl., CHerkaskyy rayon, selo Verhuny, VULYTSIA BRATIV TURCHYNIV, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10-24775
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 20.03.2012

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 20.03.2012

Registration number: 33696

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 20.03.2012

Registration number: 10-24775

Court Register — 4 of documents

Date of update 23.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
18.03.2012 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA HARMATNA, BUDYNOK 39-V, OFIS 2
19.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREAL"
20.03.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "KREAL"

Get complete information about the "KREAL" business. Complete information about this business will assist purchasing departments in deciding whether to work with this supplier. This material can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38138671. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KREAL" is located in Kyiv according to our directory for the letter K, and the legal address of this business is at 03680, CITY KYIV, STREET VATSLAVA HAVELA, BUILDING 4, APT 202. Furthermore, our system can locate even more in-depth records.

Company Data "KREAL"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KREAL" include its manager Troychuk Serhiy Petrovych, as well as Troychuk Serhiy Petrovych, Troychuk Serhiy Petrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter K in our catalog.