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TOV SKANDI LTD

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Profile
Date of update 22.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKANDI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАНДІ ЛТД"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
21505431
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Registration date
10.08.1993 (27 years 3 months)
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The size of the authorized capital
263 179.21 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 43.33 Floor and wall covering
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 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
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA VOLHOHRADSKA, budynok 41
Phone number: 0442701794
2701808
Date of update 21.11.2020
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.
Факс: 2707172
Date of update 21.11.2020
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 21505431

Date of update 22.11.2020
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)
IERMILINA TAMARA VOLODYMYRIVNA

Founder address: UKRAYINA ,M.KYYIV,VUL.ZVIRYNETSKA,BUD.12,KV.1

List of legal entity founders
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMINION KHOLDINHZ LIMITED"

Founder address: Kipr, 2212, MISTO NIKOSIIA,ASTROMERITIS,HEORHIU HRIVA DIHENI,111

Amount of contribution to authorized capital:  2 631.79 UAH

Share (%): 1,0000%

IERMILINA TAMARA VOLODYMYRIVNA

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA ZVIRYNETSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  236 861.29 UAH

Share (%): 90,0000%

CHERNIAK KATERYNA IEVHENIYIVNA

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA ZVIRYNETSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  23 686.13 UAH

Share (%): 9,0000%

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Financial scoring

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Ownership and permissions TOV SKANDI LTD

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 215054326582

Date of registration: 08.07.1997

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.05.1997

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: 31.08.1993

Registration number: 4168

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: 12.08.2002

Registration number: 04-11320

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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Court Register — 37 of documents

Date of update 22.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.04.2019 Decree Civil 81424344 761/10847/17
15.02.2019 Court decree Civil 79883168 761/10847/17
04.02.2019 Court decree Civil 79685655 761/10847/17
05.12.2018 Decision Civil 78342217 761/10847/17
05.12.2018 Decision Civil 78822290 761/10847/17
22.11.2018 Decision Economic 78517768 910/10151/18
22.10.2018 Court decree Civil 77355537 761/10847/17
19.10.2018 Court decree Civil 77229556 761/10847/17
18.10.2018 Court decree Economic 77256622 910/10151/18
26.09.2018 Court decree Economic 76879814 910/10151/18

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
25.12.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.12.1997 Change of a size of the authorized capital 1 UAH
25.12.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. NEMYROVYCHA-DANCHENKA BUD. 14/13
Phone: 244-86-35
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Related individuals
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Company "SKANDI LTD" data

Get legal information on company "SKANDI LTD". "SKANDI LTD" was registered on 10.08.1993. Chief executive of undertaking is manager Cherniak Kateryna Ievheniyivna, predstavnyk Cherniak Volodymyr Ievheniyovych. The corporate seat of "SKANDI LTD" is 03110, CITY KYIV, STREET VOLHOHRADSKA, BUILDING 41.

Company "SKANDI LTD" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "SKANDI LTD" is assigned EDRPOU code 21505431. The authorised capital of company "SKANDI LTD" amounts to 263 179.21 UAH. Company "SKANDI LTD" is mentioned in 37 judicial documents. Company "SKANDI LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "SKANDI LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.