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TOV KRIOS-777

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRIOS-777
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРІОС-777"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
41905950
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Registration date
01.02.2018 (4 years 3 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.34 Rental and leasing of water transport equipment
  • 77.35 Rental and leasing of air transport equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 49.10 Passenger rail transport, interurban
  • 49.20 Freight rail transport
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 49.50 Transport via pipeline
  • 50.10 Sea and coastal passenger water transport
  • 50.20 Sea and coastal freight water transport
  • 50.30 Inland passenger water transport
  • 50.40 Inland freight water transport
  • 51.10 Passenger air transport
  • 51.21 Freight air transport
  • 51.22 Space transport
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NYZHNIY VAL , budynok 51, ofis 217
Phone number: 0965251204
Date of update 09.10.2020
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.

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Participants and beneficiaries 41905950

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING, 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
BOYCHUK SNIZHANA VOLODYMYRIVNA

Founder address: Ukrayina, 04208, misto Kyyiv, PROSPEKT PRAVDY, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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Sanctions List of EU

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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 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 6 290 UAH

State: 6 290 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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.02.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 01.02.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 01.02.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 3 of documents

Date of update 21.05.2022
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.
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20
30.09.2020 Court decree Administrative 91882843 420/2528/20
10.09.2020 Court decree Administrative 91443292 420/2528/20
25.08.2020 Court decree Administrative 91124112 420/2528/20
03.07.2020 Decision Administrative 90199277 420/2528/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRIOS-777"
( TOV "KRIOS-777")
06.02.2018 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
06.02.2018 Change of a size of the authorized capital 400,000 UAH
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Company "КРІОС-777" background

Get full profile on firm "КРІОС-777". "КРІОС-777" was registered on 01.02.2018. Chief executive of company is Бойчук Сніжана Володимирівна. The corporate seat of "КРІОС-777" is 04071, м.Київ, Подільський район, ВУЛИЦЯ НИЖНІЙ ВАЛ , будинок 51, офіс 217.

Company "КРІОС-777" Background

The main line of business is 46.18 Agents specialised in the sale of other particular products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КРІОС-777" is assigned EDRPOU code 41905950. The authorised capital of firm "КРІОС-777" amounts to 400 000.00 UAH. Company "КРІОС-777" is mentioned in 3 judicial documents. Company "КРІОС-777" sanctions screening returned no information on the person or related persons found. More of essential details on "КРІОС-777" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.