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KROK SYSTEMS

39946599

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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

Signs of us location

Profile
Date of update 12.06.2024
Access to current data
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРОК СИСТЕМС
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Legal entity's status
(as of 12.06.2024)
Dissolved
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USREOU code
39946599
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Registration date
12.08.2015 (8 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.06.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.09.2018

Record number: 1 522 111 0009 032085

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
Contacts
Location of the legal entity: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКО, будинок **/**

Participants and beneficiaries 39946599

Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HAKAIEV RUSLAN MAHAMEDOVYCH

Founder address: 07/10/1964, UKRAYINA, 54055, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VULYTSIA POHRANYCHNA, BUDYNOK 211/1

List of legal entity founders/members
ГАКАЄВ РУСЛАН МАГОМЕДОВИЧ

Founder address: Україна, 54055, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОГРАНИЧНА, будинок 222/1

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
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
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 13.08.2015

Date of de-registration: 25.09.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39554010

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2015

Registration number: 140315116750

Date of de-registration: 25.09.2018

De-registration number: 1814030200265

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39554010

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.2015

Registration number: 10000000450894

Date of de-registration: 25.09.2018

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.08.2015 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SHEVCHENKO, BUDYNOK **/**
12.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROK SYSTEMS"
29.03.2016 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SHEVCHENKO, BUDYNOK **/**
MYKOLAYIVSKA OBLAST/M.MYKOLAYIV MYKOLAYIV TSENTRALNYY VUL.SHEVCHENKA BUD.**/**
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"КРОК СИСТЕМС" Information

Get legal information about the "КРОК СИСТЕМС" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this contractor. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 39946599. Based on a legal entity’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 area a given legal entity is located. For instance, "КРОК СИСТЕМС" is located in Mykolaiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКО, будинок **/**. Furthermore, our service can locate even more in-depth information.

"КРОК СИСТЕМС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КРОК СИСТЕМС" include its Гакаєв Руслан Магомедович, as well as Гакаєв Руслан Магомедович, Гакаєв Руслан Магамедович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter K in our catalog.