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Company profile
Code: 21480056
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INFORMATION

ТОВ "СНВ КОМПАНІ"

21480056

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СНВ КОМПАНІ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
21480056
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Registration date
21.05.1993 (31 year 8 months)
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Authorised person
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  • САВЧУК МИКОЛА ВІКТОРОВИЧ kerivnyk
  • САВЧУК МИКОЛА ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 238

Active entities in Ukraine for this type of activity:

8 049 – Legal entities

2 189 – IE

Other:
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок **-Г, квартира **
Phone number: +380444658755
Date of update 08.09.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 21480056

Date of update 12.02.2025
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
List of legal entity founders/members
САВЧУК МИКОЛА ВІКТОРОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок 29-Г, квартира 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

САВЧУК МИКОЛА ВІКТОРОВИЧ
Україна, 03058, місто Київ, вул.Ніжинська, будинок 11 Г, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions SNV KOMPANI

Trademarks (archive)
1 trademark
Vehicles
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Licences
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.1998

Registration number: 1503

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.1993

Registration number: 04-01680

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.06.1998 Change of a type of activity 17151 - VYROBNYTSTVO TRYKOTAZHNYKH VYROBIV (KRIM VYROBNYTSTVA NA ZAMOVLENNIA NASELENNIA)
26.06.1998 Change of a size of the authorized capital 2,500 UAH
26.06.1998 Change the address M.KYYIV, ZHOVTNEVYY R-N B-R LEPSE BUD. **
Phone: ****-***-***
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"СНВ КОМПАНІ" background

Get full profile on legal entity "СНВ КОМПАНІ". "СНВ КОМПАНІ" was registered on 21.05.1993. Authorised person of legal entity is Савчук Микола Вікторович, Савчук Микола Вікторович. The corporate seat of "СНВ КОМПАНІ" is Україна, **8, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок **-Г, квартира **.

"СНВ КОМПАНІ" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СНВ КОМПАНІ" is assigned EDRPOU code 21480056. The authorised capital of legal entity "СНВ КОМПАНІ" amounts to 100 000.00 UAH. "СНВ КОМПАНІ" is mentioned in 0 judicial documents. Legal entity "СНВ КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "СНВ КОМПАНІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Translated from Ukrainian