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TOV KRAYT SERVIS

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Profile
Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAYT SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАЙТ СЕРВІС"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40242029
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Registration date
29.01.2016 (5 years 7 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 81.29 Other cleaning activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 79011, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA IVANA FRANKA, budynok 3
Phone number: +380662087617
Date of update 26.11.2020
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.

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Participants and beneficiaries 40242029

Date of update 25.09.2021
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)
SHARYY DMYTRO MYKOLAYOVYCH

Founder address: UKRAYINA, MISTO KYYIV, RAYON SOLOMIANSKYY, VULYTSIA NIZHYNSKA, BUDYNOK 11 D

List of legal entity founders
CHORNIY OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 80500, Lvivska obl., Buskyy r-n, misto Busk, VULYTSIA BUDIVELNYKIV, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 20,0000%

SHARYY DMYTRO MYKOLAYOVYCH

Founder address: Ukrayina, 03058, misto Kyyiv, VULYTSIA NIZHYNSKA, budynok 12 M

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 80,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402420210139

Date of cancellation of VAT payer registration: 04.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 29.01.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 29.01.2016

Registration number: 101316011983

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 29.01.2016

Registration number: 10000000549525

Court Register — 22 of documents

Date of update 25.09.2021
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.
10.12.2019 Decision Administrative 86417788 520/10016/19
10.12.2019 Decision Administrative 86496680 520/10435/19
28.10.2019 Decree Administrative 85383818 520/1388/19
19.09.2019 Decision Administrative 84401351 520/4882/19
18.07.2019 Decision Administrative 83265693 460/1043/19
02.07.2019 Decision Administrative 82943648 520/1388/19
21.06.2019 Decree Administrative 82541872 820/420/18
15.04.2019 Decision Administrative 81428324 820/380/18
04.04.2019 Court decree Administrative 80924988 820/4748/18
03.04.2019 Court decree Administrative 80893285 520/231/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAYT SERVIS"
( TOV "KRAYT SERVIS")
04.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.07.2016 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 8, korpus V
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Company Information "КРАЙТ СЕРВІС"

Get key information about the "КРАЙТ СЕРВІС" firm. Key information about this firm will assist company founders in deciding whether to work with this supplier. This information is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40242029. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КРАЙТ СЕРВІС" is located in Lviv according to our catalog for the letter K, and the legal address of this firm is at 79011, Львівська обл., місто Львів, Личаківський район, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 3. Furthermore, our system can uncover even more in-depth information.

Company Data "КРАЙТ СЕРВІС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КРАЙТ СЕРВІС" include its Шарий Дмитро Миколайович, as well as Чорній Олександр Сергійович, Шарий Дмитро Миколайович, Шарий Дмитро Миколайович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter K in our catalog.