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FIRMA SLAVUTYCH-95 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
FIRMA SLAVUTYCH-95 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
ФІРМА "СЛАВУТИЧ-95" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
22463025
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Registration date
20.04.1995 (25 years 7 months)
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The size of the authorized capital
30 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.44.1 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Other:
  • 51.7 Non-specialised wholesale trade
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 55.40.0 Beverage serving activities
  • 70.11 Development of building projects
  • 70.20.1 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, PLOSHCHA 10 KVITNIA, budynok 1
Phone number: 7189156
Date of update 29.11.2019
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 22463025

Date of update 26.11.2020
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
List of legal entity founders
SIURMENIAN SERHIY ARTEMOVYCH

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL. AKADEMIKA ZABOLOTNOHO, budynok 12, HURT.

Amount of contribution to authorized capital:  30 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 224630215420

Date of cancellation of VAT payer registration: 28.12.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2019)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 19.06.1997

Registration number: Ч-3630

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 07.07.1997

Registration number: П5049

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 14 of documents

Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.11.2020 Court decree Economic 92918437 916/496/20
12.11.2020 Court decree Economic 92841217 916/1716/20
10.11.2020 Court decree Economic 92734685 916/496/20
21.10.2020 Court decree Economic 92317006 916/496/20
20.10.2020 Court decree Economic 92286229 916/496/20
15.10.2020 Court decree Economic 92316981 916/1716/20
01.10.2020 Court decree Economic 91906776 916/496/20
25.09.2020 Court decree Economic 91823888 916/1716/20
23.09.2020 Court decree Economic 91721586 916/496/20
21.09.2020 Court decree Economic 91652546 916/1716/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.02.1998 Change of a size of the authorized capital 400 UAH
11.02.1998 Change the address M.ODESA, PRYMORSKYY R-N DOR. FONTANSKA BUD. 9 B
Phone: 63-23-15
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Company Information FIRMA "SLAVUTYCH-95" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Get a complete profile about the FIRMA "SLAVUTYCH-95" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 22463025. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, FIRMA "SLAVUTYCH-95" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Odesa according to our directory for the letter F, and the legal address of this legal entity is at 65009, CITY ODESA, SQUARE 10 KVITNIA, BUILDING 1. Furthermore, our system can reveal even more in-depth information.

Company Data FIRMA "SLAVUTYCH-95" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of FIRMA "SLAVUTYCH-95" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU include its manager Skliar Zinayida Oleksandrivna, signatory Skliar Zinayida Oleksandrivna, as well as Siurmenian Serhiy Artemovych. With the full version of our website you can locate 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 Odesa or under the letter F in our catalog.