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LIMITED LIABILITY COMPANY KRAF-INVEST (KRAF-INVEST LLC)

43122836

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Profile
Date of update 12.06.2024
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРАФ-ІНВЕСТ
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Short name
"KRAF-INVEST" LLC
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
43122836
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Registration date
18.07.2019 (4 years 10 months)
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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 43.29 Інші будівельно-монтажні роботи
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ПРОМИСЛОВА, будинок **
E-mail: *****-*******@****.****
Date of update 23.10.2020
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.
Phone number: +380506709039
Date of update 23.10.2020
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 43122836

Date of update 12.06.2024
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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/members
ВАСИЛЬЄВ ОЛЕГ ВАДИМОВИЧ

Founder address: Україна, 51922, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ ДИМИТРОВА, будинок 21, квартира 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВАСИЛЬЄВ ОЛЕГ ВАДИМОВИЧ
Україна, 51900, Дніпропетровська обл., місто Кам'янське, пр.Стуса Василя, будинок 11, квартира 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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
9 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 431228308294

Registration Date: 01.09.2019

Register "Find out more about your business partner"
(as of 21.10.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 19.07.2019

Registration number: 082919200157

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 19.07.2019

Registration number: 10000001576109

Court Register — 6 of documents

Date of update 12.06.2024
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 court proceedings Decision No. Case No.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAF-INVEST"
( TOV "KRAF-INVEST")
23.07.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
23.07.2019 Change the address 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA STALEVARIV, budynok **
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"КРАФ-ІНВЕСТ" Information

Get a complete profile about the "КРАФ-ІНВЕСТ" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this business partner. This information is stored in open registries. This information 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 43122836. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КРАФ-ІНВЕСТ" is located in Other cities according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ПРОМИСЛОВА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"КРАФ-ІНВЕСТ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КРАФ-ІНВЕСТ" include its Денисюк Микола Володимирович, as well as Васильєв Олег Вадимович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter L in our catalog.