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Company profile
Code: 38825838
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INFORMATION

ТОВ "КАРАКС"

38825838

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАРАКС
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38825838
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Registration date
16.07.2013 (11 years 8 months)
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Authorised person
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  • ПОНОМАРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ 16.07.2013, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Active entities in Ukraine for this type of activity:

15 764 – Legal entities

13 078 – IE

Other:
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 43.39 Інші роботи із завершення будівництва
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 62.02 Консультування з питань інформатизації
  • 64.19 Інші види грошового посередництва
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **-А, офіс **
Phone number: 0669295380
Date of update 31.01.2024
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Participants and beneficiaries 38825838

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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/members
ПОНОМАРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 37141, Полтавська обл., Чорнухинський р-н, село Пізники, ВУЛИЦЯ КЛИНІВСЬКА, будинок 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 388258326594

Date of cancellation of VAT payer registration: 16.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.07.2013

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38728711

Information about institutional register: Реєстр платників податків

Date of registration: 17.07.2013

Registration number: 265913114674

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38728711

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.07.2013

Registration number: 03-65075*

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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAKS"
( TOV "KARAKS")
15.10.2020 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
15.10.2020 Change of a size of the authorized capital 1,000 UAH
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"КАРАКС" background

Get full profile on legal entity "КАРАКС". "КАРАКС" was registered on 16.07.2013. Authorised person of legal entity is Пономаренко Віталій Миколайович. The corporate seat of "КАРАКС" is Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **-А, офіс **.

"КАРАКС" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КАРАКС" is assigned EDRPOU code 38825838. The authorised capital of legal entity "КАРАКС" amounts to 1 000.00 UAH. "КАРАКС" is mentioned in 0 judicial documents. Legal entity "КАРАКС" sanctions screening returned no information on the person or related persons found. More of essential details on "КАРАКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian