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TOV KROSS PLIUS

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Profile
Date of update 11.04.2021
Access to current data
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Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KROSS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОСС ПЛЮС"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
41619478
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Registration date
28.09.2017 (3 years 6 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 79.90 Other reservation service and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 09107, Kyyivska obl., misto Bila TSerkva, VULYTSIA PAVLICHENKA, budynok 49
Phone number: +380635252287
Date of update 16.10.2020
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.

Participants and beneficiaries 41619478

Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
LOBKO IEVHENIY ANATOLIYOVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA MILIUTENKO, budynok 11B, kvartyra 111

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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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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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 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 168 506 UAH

State: 0 UAH

Local: 168 506 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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 28.09.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 28.09.2017

Registration number: 265517242977

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 28.09.2017

Registration number: 10000001024213

Court Register — 1 of documents

Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2019 Decision Administrative 83314757 320/6428/18
15.04.2019 Court decree Administrative 83315045 320/6428/18
15.04.2019 Court decree Administrative 83314755 320/6428/18
11.03.2019 Court decree Administrative 80475838 320/6428/18
29.12.2018 Decision Civil 78962324 320/6428/18
29.12.2018 Decision Civil 79848006 320/6428/18
22.12.2018 Court decree Administrative 78953878 320/6428/18
05.12.2018 Court decree Administrative 78581843 320/6428/18
04.09.2018 Court decree Civil 76213524 320/6428/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUKINH KHELS"
( TOV "BUKINH KHELS")
31.10.2017 Change of a type of activity 79.11 - travel agency activities
31.10.2017 Change the address 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 6-B, ofis 74
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРОСС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРОСС ПЛЮС" - 41619478.

Який стан компанії ТОВ "КРОСС ПЛЮС" ?

На дату 11.04.2021 контрагент ТОВ "КРОСС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРОСС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41619478 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KROSS PLIUS.

Яка скорочена назва компанії 41619478 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41619478 на 11.04.2021 має таку офіційну скорочену назву ТОВ "КРОСС ПЛЮС".

Який основний КВЕД у контрагента 41619478 ?

На дату 11.04.2021 у 41619478 основний вид економічної діяльності 79.11 Travel agency activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KROSS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 41619478 зареєстрований в 09107, Kyyivska obl., misto Bila TSerkva, VULYTSIA PAVLICHENKA, budynok 49.

Company Information "KROSS PLIUS"

Get key information about the "KROSS PLIUS" company. Key information about this company will help security services in making decisions about whether to work with this business partner. This profile is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41619478. 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 city a given firm is located. For instance, "KROSS PLIUS" is located in Bila Tserkva according to our directory for the letter K, and the legal address of this company is at 09107, CITY BILA TSERKVA, STREET PAVLICHENKA, BUILDING 49. Furthermore, our system can reveal even more in-depth profiles.

Company Data "KROSS PLIUS"

Our database contains information about founders 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 "KROSS PLIUS" include its Lobko Ievheniy Anatoliyovych, as well as Lobko Ievheniy Anatoliyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter K in our catalog.