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TOV SAVVATS

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Profile
Date of update 31.07.2021
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVATS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САВВАТС"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
16305477
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Registration date
06.11.2003 (17 years 8 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:
24.33 Cold forming or folding
Other:
  • 46.72 Wholesale of metals and metal ores
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA I. KLYMENKA, budynok 37

Participants and beneficiaries 16305477

Date of update 31.07.2021
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
List of legal entity founders
SAVCHENKO VALERIY VIKTOROVYCH

Founder address: Ukrayina, 03151, misto Kyyiv, POVITROFLOTSKYY PROSPEKT, budynok 22/1, kvartyra 11

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 1,0000%

SAVCHENKO VASYL VALERIYOVYCH

Founder address: Ukrayina, 03049, misto Kyyiv, VULYTSIA TOPOLEVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 1,0000%

KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "TRENELKO KHOLDYNHZ LIMITED"

Founder address: Kipr, 0, M. NIKOSIIA, VUL. AFRODITIS, 25, 2-Y POVERKH, KVARTYRA/OFIS 222

Amount of contribution to authorized capital: 392 000.00 UAH

Share (%): 98,0000%

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Affiliates and assigns 16305477

Date of update 31.07.2021
Access to current data
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Data on legal entity's separated divisions
FILIIA № 1 "METALOTSENTR SAVVATS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVVATS"

Separate subdivision’s USREOU code: 25937216

Separate subdivision’s registered office: Ukrayina, 54040, INDUSTRIALNA, 1-A, MYKOLAYIV.

FILIIA № 2 "METALOTSENTR SAVVATS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVVATS"

Separate subdivision’s USREOU code: 26020750

Separate subdivision’s registered office: Ukrayina, 87522, TAHANROZKA, 197, MARIUPOL.

FILIIA № 3 "METALOTSENTR SAVVATS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVVATS"

Separate subdivision’s USREOU code: 33051785

Separate subdivision’s registered office: Ukrayina, 72319, VUL.8-HO BEREZNIA, 4/1, M.MELITOPOL, ZAPORIZHSKA.

Ownership and permissions TOV SAVVATS

Trademarks
Vehicles
Data is not available in registries
Licences
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 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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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 163054726583

Date of registration: 06.07.1997

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 01.05.1992

(4), HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.01.1992

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.03.1998

Registration number: 03-05605

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVATS

Description of lot Contracting entity Contract date Contract amount, UAH
Budivelni pruty, stryzhni, droty ta profili (truba profilna); budivelni pruty, stryzhni, droty ta profili (truba profilna) 0.268 tonny
AKTSIONERNE TOVARYSTVO "NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAYINY" (FILIIA AKTSIONERNOHO TOVARYSTVA "NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAYINY""MYKOLAYIVSKA REHIONALNA DYREKTSIIA") 27.11.2020 6 678
Armatura 6,0m f8; armatura f8 6,0 m 0.048 tonny
Mykolayivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv № 7 Mykolayivskoyi oblasnoyi rady 27.11.2020 940
Budivelni pruty, stryzhni, droty ta profili (truba profilna); budivelni pruty, stryzhni, droty ta profili (truba profilna) 0.536 tonny
AKTSIONERNE TOVARYSTVO "NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAYINY" (FILIIA AKTSIONERNOHO TOVARYSTVA "NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAYINY""MYKOLAYIVSKA REHIONALNA DYREKTSIIA") 11.11.2020 13 577
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Court Register — 14 of documents

Date of update 31.07.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.04.2021 Court decree Economic 96568647 910/10784/20
23.04.2021 Court decree Economic 96568757 910/10784/20
16.04.2021 Court decree Economic 96311748 910/10784/20
15.04.2021 Decree Economic 96501402 904/3325/20
14.04.2021 Court decree Economic 96242685 910/10784/20
24.12.2020 Court decree Administrative 93791512 826/9300/18
23.12.2020 Court decree Economic 93828275 910/10784/20
12.11.2020 Court decree Economic 92794886 904/3325/20
12.11.2020 Court decree Economic 92840670 910/10784/20
03.11.2020 Court decree Economic 92585861 904/3325/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.06.1997 Change of a type of activity 14811 - VYROBNYTSTVO BUDIVELNYKH I STALEVYKH KONSTRUKTSIY
12.06.1997 Change of a size of the authorized capital 402,024 UAH
12.06.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. KLYMENKA BUD. 37
Phone: 277-84-83
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САВВАТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САВВАТС" - 16305477.

Який стан компанії ТОВ "САВВАТС" ?

На дату 31.07.2021 контрагент ТОВ "САВВАТС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САВВАТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 16305477 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVATS.

Яка скорочена назва компанії 16305477 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 16305477 на 31.07.2021 має таку офіційну скорочену назву ТОВ "САВВАТС".

Який основний КВЕД у контрагента 16305477 ?

На дату 31.07.2021 у 16305477 основний вид економічної діяльності 24.33 Cold forming or folding.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVATS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 16305477 зареєстрований в 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA I. KLYMENKA, budynok 37.

Undertaking "SAVVATS" information

Get legal information on firm "SAVVATS". "SAVVATS" was registered on 06.11.2003. Chief executive of organisation is Savchenko Valeriy Viktorovych, Savchenko Valeriy Viktorovych, Savchenko Vasyl Valeriyovych. The corporate seat of "SAVVATS" is 03037, CITY KYIV, STREET I. KLYMENKA, BUILDING 37.

Undertaking "SAVVATS" Background

The main line of business is 24.33 Cold forming or folding. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "SAVVATS" is assigned EDRPOU code 16305477. The authorised capital of firm "SAVVATS" amounts to 400 000.00 UAH. Undertaking "SAVVATS" is mentioned in 14 judicial documents. Undertaking "SAVVATS" sanctions screening returned no information on the person or related persons found. More of essential details on "SAVVATS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.