ТОВ "КРОКУС КО"

41551663

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРОКУС КО

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Short name

LTD "CROKUS CO"

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41551663

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Registration date

30.08.2017 (8 years 10 months)

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Authorised person

ЛИСОВА АННА ІВАНІВНА 30.08.2017, kerivnyk (zhidno statutu)

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The size of the authorized capital

82 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

10.62 Виробництво крохмалів і крохмальних продуктів
10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання

10.73 Виробництво макаронних виробів і подібних борошняних виробів
10.82 Виробництво какао, шоколаду та цукрових кондитерських виробів
10.89 Виробництво інших харчових продуктів, н.в.і.у.
10.92 Виробництво готових кормів для домашніх тварин
46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.31 Оптова торгівля фруктами й овочами
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.37 Оптова торгівля кавою, чаєм, какао та прянощами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.49 Оптова торгівля іншими товарами господарського призначення
46.75 Оптова торгівля хімічними продуктами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ГОВОРОВА, будинок **, приміщення **

Participants and beneficiaries 41551663

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛИСОВА АННА ІВАНІВНА

Founder address: Україна, 65069, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок 21, квартира 121

Amount of contribution to authorized capital: 82 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 08.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 22.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 415516615538

Date of cancellation of VAT payer registration: 07.07.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2020)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 31.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.2017

Registration number: 155317219552

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.2017

Registration number: 10000001001830

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROKUS KO" ( TOV "KROKUS KO")
11.12.2111	Change of a size of the authorized capital		82,000 UAH
21.21.2121	Change the address		65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MARSHALA HOVOROVA, budynok , prymishchennia

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Related individuals

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The section contains information about the company's relations with individuals.

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"КРОКУС КО" Information

Get key information about the "КРОКУС КО" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this entrepreneur. This information is available in open government 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 legal entity with registration number 41551663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КРОКУС КО" is located in Odesa according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ГОВОРОВА, будинок **, приміщення **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КРОКУС КО", USREOU 41551663?

According to the latest available verification LTD "CROKUS CO", LLC has the following structure:

Authorised person — Лисова Анна Іванівна;
Ultimate beneficial owner (controller) — Лисова Анна Іванівна;
Founders/shareholders — Лисова Анна Іванівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КРОКУС КО"?

The Unified Register of Court Decisions contains 0 documents where LTD "CROKUS CO" (41551663) is mentioned.

How to identify the corporate connections of "КРОКУС КО"?

YouControl provides access to a visual map of "КРОКУС КО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КРОКУС КО" with similar companies?

YouControl allows you to review "КРОКУС КО" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LTD "CROKUS CO" LLC is compared to its competitors.

How to review the ownership structure of "КРОКУС КО" and changes in founders over recent years?

YouControl displays the history of registration changes for "КРОКУС КО", including changes in owners, share capital, management, legal address, and other details.

For "КРОКУС КО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КРОКУС КО"?

YouControl allows you to view all authorised persons, founders, and managers of "КРОКУС КО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КРОКУС КО" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "КРОКУС КО" include its Лисова Анна Іванівна, as well as Лисова Анна Іванівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter C in our catalog.