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TOV KRIENS

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRIENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРІЕНС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41058303
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Registration date
28.12.2016 (4 years 2 months)
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Authorised person
The size of the authorized capital
280 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 40034, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA ZALYVNA, budynok 11
Phone number: +380984955254
Date of update 21.05.2018
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 41058303

Date of update 28.02.2021
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
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
HUDILOV IHOR MYKOLAYOVYCH

Founder address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  280 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 410583026501

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  14 450 UAH

State:  14 331 UAH

Local:  119 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
Vykonavchyy komitet Sumskoyi 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: 29.12.2016

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 29.12.2016

Registration number: 265016246800

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 29.12.2016

Registration number: 10000000791439

Court Register — 33 of documents

Date of update 28.02.2021
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.
27.02.2019 Court decree Criminal 80450530 761/6848/19
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к
11.07.2018 Court decree Criminal 75240145 755/15404/17
20.04.2018 Court decree Criminal 77068450 761/14346/18
29.03.2018 Court decree Criminal 73548214 761/11263/18
29.03.2018 Court decree Criminal 73548213 761/11264/18
02.03.2018 Court decree Criminal 72658659 761/6623/18
02.03.2018 Court decree Criminal 72658658 761/6620/18
02.03.2018 Court decree Criminal 72658569 761/6866/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRIENS"
( TOV "KRIENS")
31.12.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
31.12.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРІЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРІЕНС" - 41058303.

Який стан компанії ТОВ "КРІЕНС" ?

На дату 28.02.2021 контрагент ТОВ "КРІЕНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРІЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41058303 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRIENS.

Яка скорочена назва компанії 41058303 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41058303 на 28.02.2021 має таку офіційну скорочену назву ТОВ "КРІЕНС".

Який основний КВЕД у контрагента 41058303 ?

На дату 28.02.2021 у 41058303 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRIENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41058303 зареєстрований в 40034, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA ZALYVNA, budynok 11.

Company Information "KRIENS"

Get complete information about the "KRIENS" counterparty. Key information about this counterparty will assist directors in making decisions about whether to work with this supplier. This data can be found in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 41058303. 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 area a given legal entity is located. For instance, "KRIENS" is located in Sumy according to our catalog for the letter T, and the legal address of this counterparty is at 40034, CITY SUMY, STREET ZALYVNA, BUILDING 11. Furthermore, our tool can reveal even more in-depth records.

Company Data "KRIENS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KRIENS" include its Hudilov Ihor Mykolayovych, as well as Hudilov Ihor Mykolayovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter T in our catalog.