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Profile
Date of update 21.01.2020
Access to current data
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Legal entity's full name
(as of 21.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANYIA SMAZOCHNYIKH MATERYALOV SYOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНИЯ СМАЗОЧНЫХ МАТЕРИАЛОВ "СИОЛ"
Legal entity's status
(as of 21.01.2020)
Not in the process of dissolution
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USREOU code
14142821
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Registration date
08.05.2003 (16 years 8 months)
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The size of the authorized capital
19 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, PROSPEKT SENIAVINA, budynok 7
Phone number: 0552337333
Дата оновлення 21.01.2020
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.

Participants and beneficiaries 14142821

Date of update 21.01.2020
Access to current data
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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)
SAMBORSKA LIUDMYLA MYKOLAYIVNA

Founder address: KHERSONSKA OBL. M. KHERSON PROV. UCHBOVYY BUD.1, -

SAMBORSKYY IEVHEN VOLODYMYROVYCH

Founder address: KHERSONSKA OBL. M. KHERSON PROV. UCHBOVYY BUD.2, -

SAMBORSKYY STANISLAV IEVHENIYOVYCH

Founder address: KHERSONSKA OBL. M. KHERSON PROV. UCHBOVYY BUD.1

List of legal entity founders
SAMBORSKYY IEVHEN VOLODYMYROVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, PROVULOK UCHBOVYY, budynok 2

Amount of contribution to authorized capital:  3 800 000.00 UAH

Share (%): 19,4872%

SAMBORSKA LIUDMYLA MYKOLAYIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, PROVULOK UCHBOVYY, budynok 2

Amount of contribution to authorized capital:  1 900 000.00 UAH

Share (%): 9,7436%

SAMBORSKYY STANISLAV IEVHENIYOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, PROVULOK UCHBOVYY, budynok 1

Amount of contribution to authorized capital:  13 800 000.00 UAH

Share (%): 70,7692%

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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.

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Market Score
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Власність та дозволи KOMPANYIA SMAZOCHNYIKH MATERYALOV SYOL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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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

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Tax and other state bodies
Sign of profitability
(as of 22.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2020)
Valid VAT certificate

Taxpayer identification number: 141428221034

Date of registration: 09.06.2003

Register single tax payers
(as of 17.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.01.2020)
21/10-9857
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.01.2020)
5
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 21.04.1994

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 19.11.1992

Registration number: 778

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 02.11.2010

Registration number: 21/10-9857

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANYIA SMAZOCHNYIKH MATERYALOV SYOL

Description of lot Contracting entity Contract date Contract amount, UAH
SHyny avtomobilni; shyny avtomobilni 2 shtuky Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoyi miskoyi rady 19.12.2019 1 608
SHyny avtomobilni; shyny avtomobilni 22 shtuky Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoyi miskoyi rady 10.12.2019 107 587
Akumuliatorni batareyi; akumuliatorni batareyi 20 sht viyskova chastyna 2197 22.11.2019 49 436
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Court Register — 20 of documents

Date of update 21.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.01.2020 Court decree Administrative 86951729 540/2741/19
16.01.2020 Court decree Administrative 86951728 540/2741/19
10.01.2020 Court decree Administrative 86849303 540/2741/19
20.12.2019 Court decree Administrative 86546664 540/2742/19
19.12.2019 Court decree Administrative 86457565 540/2741/19
19.12.2019 Court decree Administrative 86457581 540/1113/19
11.12.2019 Court decree Administrative 86299344 540/1113/19
05.12.2019 Court decree Administrative 86162284 540/1113/19
23.10.2019 Decree Administrative 85120297 540/1113/19
23.10.2019 Decree Administrative 85146858 540/1113/19

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
14.07.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
14.07.1998 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. LAVRENOVA BUD. 28, KB. 18
Phone: 32-55-15
14.07.1998 Change of a director SAMBORSKYY IEVHEN VOLODYMYROVY
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Company Information "KOMPANYIA SMAZOCHNYIKH MATERYALOV "SYOL"

Get key facts about the "KOMPANYIA SMAZOCHNYIKH MATERYALOV "SYOL" firm. Complete information about this firm will assist chief accountants in making decisions about whether to work with this business partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 14142821. Based on a legal entity’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 area a given firm is located. For instance, "KOMPANYIA SMAZOCHNYIKH MATERYALOV "SYOL" is located in Kherson according to our catalog for the letter K, and the legal address of this firm is at 73000, CITY KHERSON, AVENUE SENIAVINA, BUILDING 7. Furthermore, our service can locate even more in-depth information.

Company Data "KOMPANYIA SMAZOCHNYIKH MATERYALOV "SYOL"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KOMPANYIA SMAZOCHNYIKH MATERYALOV "SYOL" include its manager Samborskyy Stanislav Ievheniyovych, signatory Samborskyy Stanislav Ievheniyovych, as well as Samborskyy Ievhen Volodymyrovych, Samborska Liudmyla Mykolayivna, Samborskyy Stanislav Ievheniyovych, Samborska Liudmyla Mykolayivna, Samborskyy Ievhen Volodymyrovych, Samborskyy Stanislav Ievheniyovych. With the full version of our site 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 Kherson or under the letter K in our catalog.