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KROK AKTYV

40207204

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРОК АКТИВ
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
40207204
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Registration date
30.12.2015 (8 years 5 months)
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Authorised person
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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:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н. в. і. у.
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **
Phone number: +380689760893
Date of update 09.09.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40207204

Date of update 18.06.2024
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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/members
ВІНОГРАДОВ МАКСИМ ВІКТОРОВИЧ

Founder address: 74900, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ РІХАРДА ЗОРГЕ, будинок 1, квартира 21

Amount of contribution to authorized capital: 1 000.00 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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 402072026550

Registration Date: 01.02.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 402072026550

Date of cancellation of VAT payer registration: 08.11.2017

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 01.09.2019)
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
Білоцерківська районна державна адміністрація Київської області
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: 30.12.2015

БIЛОЦЕРКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М.БIЛА ЦЕРКВА) ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39468482

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.12.2015

Registration number: 265515197410

БIЛОЦЕРКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М.БIЛА ЦЕРКВА) ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39468482

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.12.2015

Registration number: 10000000536689

Court Register — > 100 of documents

Date of update 18.06.2024
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 court proceedings Decision No. Case No.
21.11.2022 Decision Administrative 107420273 640/22765/19
29.06.2022 Court decree Administrative 105918852 640/22765/19
27.04.2022 Administrative 104094832 540/474/19
02.06.2021 Administrative 97564103 540/474/19
19.02.2021 Court decree Criminal 95297621 753/17413/20
02.02.2021 Decision Administrative 94869901 540/474/19
19.11.2020 Court decree Administrative 92988428 540/188/19
06.10.2020 Administrative 92073854 640/1/20
15.09.2020 Administrative 91537754 540/474/19
07.09.2020 Administrative 91414704 540/188/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.12.2015 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA RIZNYTSKA, BUDYNOK **
30.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROK AKTYV"
29.03.2016 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA RIZNYTSKA, BUDYNOK **
M.KYYIV PECHERSKYY VUL.RIZNYTSKA BUD.**
Phone: *+***(****)****-***-***
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"КРОК АКТИВ" Information

Get complete information about the "КРОК АКТИВ" legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this business partner. This data is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40207204. 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 legal entity is located. For instance, "КРОК АКТИВ" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this legal entity is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **. Furthermore, our system can locate even more in-depth information.

"КРОК АКТИВ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КРОК АКТИВ" include its Віноградов Максим Вікторович, as well as Віноградов Максим Вікторович. With the full version of our service you can find 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 Bila Tserkva or under the letter T in our catalog.