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JOINT-STOCK COMPANY SOUVENIR (JSC SOUVENIR)

02970406

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Profile
Date of update 20.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.05.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СУВЕНІР
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Short name
JSC "SOUVENIR"
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
02970406
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Registration date
27.10.1993 (30 years 6 months)
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The size of the authorized capital
409 544.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння

Total for this NACE code: 4 114

Active entities in Ukraine for this type of activity:

1 860 – Legal entities

2 254 – IE

Other:
  • 13.92 Виробництво готових текстильних виробів, крім одягу
  • 13.99 Виробництво інших текстильних виробів, н.в.і.у.
  • 25.62 Механічне оброблення металевих виробів
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **
Phone number: +380445072148
Date of update 30.04.2024
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 02970406

Date of update 20.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN IAN TSY"

Founder address: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ПРОЕКТ", 32526867- АНДРОСОВИЧ ЮРІЙ ВАСИЛЬОВИЧ, УКРАЇНА , М.КИЇВ, ДНІПРОВСЬКИЙ РАЙОН, ВУЛИЦЯ МАЛИШКА, БУД.21, КВ. 120

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN IAN TSY"

Founder address: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ПРОЕКТ", 32526867, БОЙКО СЕРГІЙ ВЯЧЕСЛАВОВИЧ, УКРАЇНА , М.КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН, ВУЛИЦЯ УРЛІВСЬКА, БУД. 9, КВ. 37

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN IAN TSY"

Founder address: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ПРОЕКТ", 32526867 - ВОЛКОВА АНТОНІНА ЛЕОНІДІВНА, УКРАЇНА , М. КИЇВ, СВЯТОШИНСЬКИЙ РАЙОН, БУЛЬВАР РОМЕНА РОЛАНА, БУД. 3, КВ. 76

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN IAN TSY"

Founder address: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕНДІ-ПЛЮС"- 19068874, БРОДСЬКА СВІТЛАНА МИКОЛАЇВНА, УКРАЇНА , КИЇВСЬКА ОБЛАСТЬ КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН СЕЛО ВІТА-ПОШТОВА ВУЛИЦЯ НЕЗАЛЕЖНОСТІ БУДИНОК 15

Всі Бенефіціарні власники Hide
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Акціонери згідно реєстру

Amount of contribution to authorized capital: 409 544.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
DXSGVHOZGJ U SMDIFXRIM PXCNGJQHUDZPEEGG "SAD RN TE", 11111122, Ushpvjt

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 112211

Від загальної кількості (%): 12.11

Vhbhdyfr drbeesjlsa mhomyicfgo "WFIEXGYABHSUS HTTFDMXS "YDH-GBXIXU", 22121221, Fqstkvo

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111221

Від загальної кількості (%): 21.21

Financial scoring

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Ownership and permissions JSC "SOUVENIR"

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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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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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Valid VAT certificate

Taxpayer identification number: 029704026519

Registration Date: 02.10.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 029704026026

Date of cancellation of VAT payer registration: 28.08.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
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: 28.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.1996

Registration number: 164-96

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.1996

Registration number: 04-01738

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 20.05.2024
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.
29.06.2021 Economic 98168384 910/20563/20
26.04.2021 Court decree Economic 96498865 910/20563/20
12.04.2021 Court decree Economic 96170367 910/20563/20
12.03.2021 Court decree Economic 95468741 910/20563/20
05.03.2021 Decision Economic 95432333 910/20563/20
27.01.2021 Court decree Economic 94416530 910/20563/20
29.12.2020 Court decree Economic 93871882 910/20563/20
11.09.2020 Court decree Economic 91906016 910/8491/20
22.07.2020 Court decree Economic 90644427 910/8491/20
22.06.2020 Court decree Economic 90079080 910/8491/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.07.1996 Change of a type of activity 19710 - VYROBNYTSTVO KHUDOZHNIKH VYROBIV
02.07.1996 Change of a size of the authorized capital 409,544 UAH
02.07.1996 Change the address M.KYYIV,DARNYTSKYY R-N, VUL. BORYSPILSKA, B.**
Phone: ****-***-***
Fax: ********
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Contracting party JSC "SOUVENIR" information

Get key details on undertaking JSC "SOUVENIR". JSC "SOUVENIR" was registered on 27.10.1993. Chief executive of firm is Бойко Сергій В'ячеславович, Бойко Сергій В'ячеславович. The corporate seat of JSC "SOUVENIR" is Україна, **3, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **.

Contracting party "СУВЕНІР" Background

The main line of business is 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "СУВЕНІР" is assigned EDRPOU code 02970406. The authorised capital of undertaking JSC "SOUVENIR" amounts to 409 544.00 UAH. Contracting party JSC "SOUVENIR" is mentioned in 13 judicial documents. Contracting party JSC "SOUVENIR" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "SOUVENIR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.