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Company profile
Code: 41709793
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INFORMATION

TOV KRAYKKHOL

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAYKKHOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАЙКХОЛ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41709793
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Registration date
06.11.2017 (3 years 3 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 3V

Participants and beneficiaries 41709793

Date of update 05.03.2021
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
KRIT IURIY VASYLOVYCH

Founder address: 09833, Kyyivska obl., Tetiyivskyy rayon, selo Holodky, VULYTSIA SHEVCHENKA, budynok 22

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

PROVODOV OLEKSIY SERHIYOVYCH

Founder address: 50048, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA DONETSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 417097926516

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  4 250 UAH

State:  4 250 UAH

Local:  0 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
Darnytska 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: 07.11.2017

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

ID code of body: 39479227

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

Date of registration: 06.11.2017

Registration number: 265117273402

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

ID code of body: 39479227

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

Date of registration: 06.11.2017

Registration number: 10000001053134

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Court Register — 1 of documents

Date of update 05.03.2021
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.
13.04.2018 Court decree Criminal 73616353 759/4953/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAYKKHOL"
( TOV "KRAYKKHOL")
07.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.11.2017 Change the address 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 3V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРАЙКХОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРАЙКХОЛ" - 41709793.

Який стан компанії ТОВ "КРАЙКХОЛ" ?

На дату 05.03.2021 контрагент ТОВ "КРАЙКХОЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРАЙКХОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41709793 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAYKKHOL.

Яка скорочена назва компанії 41709793 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41709793 на 05.03.2021 має таку офіційну скорочену назву ТОВ "КРАЙКХОЛ".

Який основний КВЕД у контрагента 41709793 ?

На дату 05.03.2021 у 41709793 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAYKKHOL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41709793 зареєстрований в 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 3V.

Firm "KRAYKKHOL" background

Get key details on contracting party "KRAYKKHOL". "KRAYKKHOL" was registered on 06.11.2017. Authorised person of undertaking is Provodov Oleksiy Serhiyovych. The corporate seat of "KRAYKKHOL" is 02095, CITY KYIV, STREET SRIBNOKILSKA, BUILDING 3V.

Firm "KRAYKKHOL" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KRAYKKHOL" is assigned EDRPOU code 41709793. The authorised capital of contracting party "KRAYKKHOL" amounts to 100.00 UAH. Firm "KRAYKKHOL" is mentioned in 1 judicial documents. Firm "KRAYKKHOL" sanctions screening returned no information on the person or related persons found. More of essential details on "KRAYKKHOL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian