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Profile
Date of update 13.12.2019
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNYY TSENTR SALIUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "САЛЮТ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
13705995
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Registration date
12.09.1991 (28 years 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 14.31 Manufacture of knitted and crocheted hosiery
  • 20.60 Manufacture of man-made fibres
  • 46.90 Non-specialised wholesale trade
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA B.KHMELNYTSKOHO, budynok 11
Phone number: +380445348734
Дата оновлення 06.11.2019
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.
Факс: 0445348734
Дата оновлення 06.11.2019
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 13705995

Date of update 13.12.2019
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS,EXECUTIVE-DIRECTOR
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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)
SHELKOVSKYY OLEKSIY IHOROVYCH

Founder address: M.KYYIV DESNIANSKYY R-N PROSPEKT MAIAKOVSKOHO BUD.22 KV.121

MATIUK OLEKSANDR VOLODYMYROVYCH

Founder address: M.KYYIV DESNIANSKYY R-N, VUL. MYKOLY LAVRUKHINA, BUD.22-U, KV.21

List of legal entity founders
MATIUK OLEKSANDR VOLODYMYROVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYKOLY LAVRUKHINA, budynok 11-M, kvartyra 22

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

SHELKOVSKYY OLEKSIY IHOROVYCH

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 137059910326

Date of cancellation of VAT payer registration: 29.07.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 27.06.2016)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 27.07.2018)
1-10-31-04-26/10313
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.07.2018)
2
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pereiaslav - KHmelnytska 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: 22.06.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 11.12.2000

Registration number: 93

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 01.04.1991

Registration number: 1-10-31-04-26/10313

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
16.07.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.07.1998 Change of a size of the authorized capital 4,200 UAH
16.07.1998 Change the address KYYIVSKA OBL., M.PEREIASLAV-KHMELNYTSKYY VUL. HEROYIV DNIPRA BUD. 38
Phone: 5-60-22
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Related individuals
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Company Information "VYROBNYCHO-KOMERTSIYNYY TSENTR "SALIUT"

Get complete information about the "VYROBNYCHO-KOMERTSIYNYY TSENTR "SALIUT" firm. Key information about this firm will help managers in making decisions about whether to work with this supplier. This profile is stored in a government registry. This dataset can be accessed using the tax number for the firm with registration number 13705995. Based on a business’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, "VYROBNYCHO-KOMERTSIYNYY TSENTR "SALIUT" is located in Other cities according to our catalog for the letter V, and the legal address of this firm is at 08400, CITY INSHI NASELENI PUNKTY, STREET KHMELNYTSKOHO, BUILDING 11. Furthermore, our system can uncover even more in-depth information.

Company Data "VYROBNYCHO-KOMERTSIYNYY TSENTR "SALIUT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "VYROBNYCHO-KOMERTSIYNYY TSENTR "SALIUT" include its manager Matiuk Oleksandr Volodymyrovych, signatory Matiuk Oleksandr Volodymyrovych, as well as Matiuk Oleksandr Volodymyrovych, Shelkovskyy Oleksiy Ihorovych, Shelkovskyy Oleksiy Ihorovych, Matiuk Oleksandr Volodymyrovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter V in our catalog.