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PP KRYSSTAYL

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Profile
Date of update 31.07.2021
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
Legal entity's full name
(as of 31.07.2021)
PRYVATNE PIDPRYIEMSTVO KRYSSTAYL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КРИССТАЙЛ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
40978189
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Registration date
24.11.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
2 950 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 46.32 Wholesale of meat and meat products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
Contacts
Location of the legal entity: 46001, Ternopilska obl., misto Ternopil, VULYTSIA CHAYKOVSKOHO, budynok 40, ofis 5
Phone number: 0632722043
Date of update 08.07.2019
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 40978189

Date of update 31.07.2021
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
List of legal entity founders
USULIANOVA KRYSTINA MYKOLAYIVNA

Founder address: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 12F HURT

Amount of contribution to authorized capital: 2 950 000.00 UAH

Share (%): 100,0000%

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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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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 409781826590

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 24.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.11.2016

Registration number: 265916226120

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.11.2016

Registration number: 10000000769638

Court Register — 32 of documents

Date of update 31.07.2021
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.
31.03.2020 Court decree Criminal 88605776 760/7990/20
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
01.11.2019 Court decree Criminal 85478048 760/29148/19
01.11.2019 Court decree Criminal 85478516 760/29074/19
31.10.2019 Court decree Criminal 85523249 760/29834/19
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PARALEL KOMPANI"
( PP "PARALEL KOMPANI")
26.11.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
26.11.2016 Change of a size of the authorized capital 2,950,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "КРИССТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "КРИССТАЙЛ" - 40978189.

Який стан компанії ПП "КРИССТАЙЛ" ?

На дату 31.07.2021 контрагент ПП "КРИССТАЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ПП "КРИССТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40978189 на 31.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KRYSSTAYL.

Яка скорочена назва компанії 40978189 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40978189 на 31.07.2021 має таку офіційну скорочену назву ПП "КРИССТАЙЛ".

Який основний КВЕД у контрагента 40978189 ?

На дату 31.07.2021 у 40978189 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KRYSSTAYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40978189 зареєстрований в 46001, Ternopilska obl., misto Ternopil, VULYTSIA CHAYKOVSKOHO, budynok 40, ofis 5.

Company Information "KRYSSTAYL"

Get key information about the "KRYSSTAYL" legal entity. Legal information about this legal entity will assist accounting departments in making decisions about whether to work with this contractor. This information is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 40978189. Based on a company’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 firm is located. For instance, "KRYSSTAYL" is located in Ternopil according to our directory for the letter P, and the legal address of this legal entity is at 46001, CITY TERNOPIL, STREET CHAYKOVSKOHO, BUILDING 40, OFFICE 5. Furthermore, our service can reveal even more in-depth information.

Company Data "KRYSSTAYL"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KRYSSTAYL" include its Usulianova Krystina Mykolayivna, as well as Usulianova Krystina Mykolayivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Ternopil or under the letter P in our catalog.