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TOV KROK TREYD VST

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KROK TREYD VST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОК ТРЕЙД ВСТ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
38670227
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Registration date
29.04.2013 (7 years 7 months)
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The size of the authorized capital
30 000.00 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:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 80
Phone number: +380632442088
Date of update 04.06.2019
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 38670227

Date of update 01.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
ZHURAVLENKO VOLODYMYR VIACHESLAVOVYCH

Founder address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BULVARNA, budynok 21

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386702226560

Date of cancellation of VAT payer registration: 01.08.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.06.2019)
Taxpayer has outstanding taxes
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
Podilska 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: 30.04.2013

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 30.04.2013

Registration number: 26561376246

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 30.04.2013

Registration number: 02-19148

Court Register — 50 of documents

Date of update 01.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2019 Court decree Criminal 81200282 751/6268/17
20.12.2018 Decree Administrative 78771464 826/14365/14
17.12.2018 Court decree Administrative 78626721 826/14365/14
08.11.2018 Court decree Criminal 77709934 751/6268/17
08.11.2018 Court decree Criminal 77815991 751/6268/17
11.10.2018 Court decree Administrative 77083408 826/22337/15
30.08.2018 Court decree Administrative 76301730 826/22337/15
07.08.2018 Decree Administrative 75756037 826/22337/15
24.07.2018 Court decree Criminal 75497090 751/6268/17
23.07.2018 Court decree Administrative 75429020 826/22337/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.04.2013 Change the address 04208, M.KYYIV, PODILSKYY RAYON, PROSPEKT PRAVDY, BUDYNOK 80
29.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROK TREYD VST"
30.04.2013 Change the address 04208, M.KYYIV, PODILSKYY RAYON, PROSPEKT PRAVDY, BUDYNOK 80
M.Kyev, prosp. Pravdy, bud.80
Phone: 063244-20-88
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Contracting party "KROK TREYD VST" background

Get full profile on firm "KROK TREYD VST". "KROK TREYD VST" was registered on 29.04.2013. Chief executive of firm is manager Zhuravlenko Volodymyr Viacheslavovych. The corporate seat of "KROK TREYD VST" is 04208, CITY KYIV, AVENUE PRAVDY, BUILDING 80.

Contracting party "KROK TREYD VST" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "KROK TREYD VST" is assigned EDRPOU code 38670227. The authorised capital of firm "KROK TREYD VST" amounts to 30 000.00 UAH. Contracting party "KROK TREYD VST" is mentioned in 50 judicial documents. Contracting party "KROK TREYD VST" sanctions screening returned no information on the person or related persons found. More of essential details on "KROK TREYD VST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.