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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANDER LTD

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANDER LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНДЕР ЛТД"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
21472602
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Registration date
06.05.1993 (27 years 6 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 46.19 Agents involved in the sale of a variety of goods
  • 95.21 Repair of consumer electronics
  • 95.22 Repair of household appliances and home and garden equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHELIABINSKA, budynok 1, kvartyra 69
Phone number: +380445018446
Date of update 11.09.2020
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 21472602

Date of update 03.12.2020
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
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)
HROMOV OLEKSANDR VOLODYMROVYCH

Founder address: 02002, M.KYYIV, VULYTSIA LUNACHARSKOHO, BUDYNOK 11, KVARTYRA 12

HROMOV VOLODYMYR IURIYOVYCH

Founder address: 02002, M.KYYIV, VULYTSIA CHELIABINSKA, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
HROMOV OLEKSANDR VOLODYMYROVYCH

Founder address: 02002, misto Kyyiv, VULYTSIA LUNACHARSKOHO, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

HROMOV VOLODYMYR IURIYOVYCH

Founder address: 02002, misto Kyyiv, VULYTSIA CHELIABINSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214726026531

Date of cancellation of VAT payer registration: 27.10.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  910 UAH

State:  910 UAH

Local:  0 UAH

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
Dniprovska 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: 01.06.1993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.03.1993

Registration number: 00894

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.1993

Registration number: 02-00663

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 SANDER LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Fliantsi; fliantsi 35 odynytsia
Ukrayinskyy derzhavnyy universytet zaliznychnoho transportu 19.12.2018 8 790
Armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi; pokaznyk rivnia ridyny 12s 11bk №6 2 sht sklo klinhera №6 2 sht flanets ru16 du20 8 sht prokladka bikonitova du20 3 sht
DP "Manevytske lisove hospodarstvo" 12.11.2018 5 159
42130000-9 — armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi; ventyl zapirnyy fl. 3/4 pn 1.6 mpa, art. 215 zetkama 4 sht
DP "Manevytske lisove hospodarstvo" 31.10.2018 4 056
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.04.1997 Change of a size of the authorized capital 1 UAH
22.04.1997 Change the address M.KYYIV,DNIPROVSKYY R-N, VUL. CHELIABINSKA, B.19
Phone: 517-79-13
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Related individuals
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Firm "SANDER LTD" information

Get full profile on undertaking "SANDER LTD". "SANDER LTD" was registered on 06.05.1993. Chief executive of company is manager Hromov Volodymyr Iuriyovych, predstavnyk Hromov Volodymyr Iuriyovych, predstavnyk Hromov Oleksandr Volodymyrovych. The corporate seat of "SANDER LTD" is 02002, CITY KYIV, STREET CHELIABINSKA, BUILDING 1, APT 69.

Firm "SANDER LTD" Information

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "SANDER LTD" is assigned EDRPOU code 21472602. The authorised capital of undertaking "SANDER LTD" amounts to 300 000.00 UAH. Firm "SANDER LTD" is mentioned in 0 judicial documents. Firm "SANDER LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "SANDER LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.