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TOV KRYSTAL-INVEST

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Profile
Date of update 27.10.2020
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
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYSTAL-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИСТАЛ-ІНВЕСТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
40178760
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Registration date
15.12.2015 (4 years 10 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69091, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR SHEVCHENKA, budynok 71-A

Participants and beneficiaries 40178760

Date of update 27.10.2020
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)
SYDORCHENKO NATALIIA VOLODYMYRIVNA

Founder address: ZAPORIZKA OBL. VILNIANSKYY R-N. S. NOVOHUPALIVKA BUD.21

List of legal entity founders
SYDORCHENKO NATALIIA VOLODYMYRINA

Founder address: 70020, Zaporizka obl., Vilnianskyy rayon, selo Novohupalivka, VULYTSIA MAIAKOVSKOHO, budynok 21

Amount of contribution to authorized capital:  1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.09.2020)
Valid VAT certificate

Taxpayer identification number: 401787608299

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 UAH

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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 16.12.2015

DPI V ORDZHONIKIDZEVSKOMU R-NI M.ZAPORIZHZHIA HU DFS

ID code of body: 39488184

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

Date of registration: 16.12.2015

Registration number: 082915191272

DPI V ORDZHONIKIDZEVSKOMU R-NI M.ZAPORIZHZHIA HU DFS

ID code of body: 39488184

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

Date of registration: 16.12.2015

Registration number: 10000000530063

Court Register — 84 of documents

Date of update 27.10.2020
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.
12.06.2020 Decision Administrative 89790730 826/13170/17
23.03.2020 Decree Administrative 88353592 520/9332/19
02.03.2020 Verdict Criminal 87935861 337/2993/18
27.02.2020 Decree Administrative 88380745 280/5593/18
16.12.2019 Decision Administrative 86699012 520/9332/19
22.10.2019 Decision Administrative 85674767 280/5593/18
02.10.2019 Decree Administrative 84988684 280/4773/18
01.07.2019 Decree Administrative 82856517 280/4830/18
26.06.2019 Court decree Criminal 82685814 320/4362/18
25.06.2019 Decision Administrative 82855140 520/3789/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2015 Change the address 69091, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, BULVAR SHEVCHENKA, BUDYNOK 71-A
15.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYSTAL- INVEST"
29.03.2016 Change the address 69091, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, BULVAR SHEVCHENKA, BUDYNOK 71-A
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ORDZHONIKIDZEVSKYY BUL.SHEVCHENKA BUD.71-A
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Company Information "KRYSTAL-INVEST"

Get key information about the "KRYSTAL-INVEST" company. Key information about this company will assist finance directors in making decisions about whether to work with this entrepreneur. This data is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40178760. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KRYSTAL-INVEST" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this company is at 69091, CITY ZAPORIZHZHIA, BOULEVARD SHEVCHENKA, BUILDING 71-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KRYSTAL-INVEST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KRYSTAL-INVEST" include its manager Sydorchenko Nataliia Volodymyrivna, as well as Sydorchenko Nataliia Volodymyrina, Sydorchenko Nataliia Volodymyrivna. With the full version of our system you can discover 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 Zaporizhzhia or under the letter T in our catalog.