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KRAFT BIR BAR

39849577

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Express Analysis
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Need to be careful 2

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536 factors verified

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Profile
Date of update 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРАФТ БІР БАР
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
39849577
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Registration date
22.06.2015 (8 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 79 169

Active entities in Ukraine for this type of activity:

15 283 – Legal entities

63 886 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 56.30 Обслуговування напоями
  • 56.29 Постачання інших готових страв
  • 56.21 Постачання готових страв для подій
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-А, офіс **
Phone number: +380445034950
Date of update 05.06.2024
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 39849577

Date of update 15.06.2024
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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/members
Дуброва Любов Сергіївна

Founder address: Україна, 30002, Хмельницька обл., Шепетівський р-н, місто Славута, вул.Князів Сангушків, будинок 212

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Дуброва Любов Сергіївна
Україна, 30002, Хмельницька обл., Шепетівський р-н, місто Славута, вул.Князів Сангушків, будинок 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions KRAFT BIR BAR

Trademarks (archive)
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398495726516

Date of cancellation of VAT payer registration: 25.11.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2015

Registration number: 265115085273

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2015

Registration number: 10000000417731

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2015 Change the address 02081, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA ZDOLBUNIVSKA, BUDYNOK **-A, OFIS **
22.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT BIR BAR"
23.06.2015 Change of a size of the authorized capital 2,000 UAH
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"КРАФТ БІР БАР" background

Get legal information on legal entity "КРАФТ БІР БАР". "КРАФТ БІР БАР" was registered on 22.06.2015. Authorised person of legal entity is Дуброва Любов Сергіївна. The corporate seat of "КРАФТ БІР БАР" is Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-А, офіс **.

"КРАФТ БІР БАР" Data

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КРАФТ БІР БАР" is assigned EDRPOU code 39849577. The authorised capital of legal entity "КРАФТ БІР БАР" amounts to 2 000.00 UAH. "КРАФТ БІР БАР" is mentioned in 0 judicial documents. Legal entity "КРАФТ БІР БАР" sanctions screening returned no information on the person or related persons found. More of essential details on "КРАФТ БІР БАР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.