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TOV SNEK

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Profile
Date of update 19.01.2021
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
Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СНЕК"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
24743800
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Registration date
25.04.1997 (23 years 8 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PYMONENKA MYKOLY, budynok 20
E-mail: office@snek.kiev.ua
Date of update 11.01.2021
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.
Phone number: 5921155
5020893
Date of update 11.01.2021
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: 5020894
Date of update 11.01.2021
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 24743800

Date of update 19.01.2021
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)
KOLESNIKOVA SVITLANA VASYLIVNA

Founder address: UKRAYINA , M.KYYIV, VULYTSIA MARSHALA HRECHKA, BUDYNOK 22-U, KVARTYRA 121

List of legal entity founders
KOLESNIKOVA SVITLANA VASYLIVNA

Founder address: Ukrayina, 04136, misto Kyyiv, VULYTSIA MARSHALA HRECHKA, budynok 12-J, kvartyra 212

Amount of contribution to authorized capital:  35 000.00 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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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 Japan 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 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Valid VAT certificate

Taxpayer identification number: 247438026594

Date of registration: 06.10.1997

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
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
SHevchenkivska 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: 05.05.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.05.1997

Registration number: 9784

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.01.2000

Registration number: 03-09832*

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

Court Register — 3 of documents

Date of update 19.01.2021
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.
20.09.2017 Decision Civil 69011928 189/819/17
20.09.2017 Court decree Civil 69012412 189/819/17
15.06.2017 Court decree Civil 67186858 189/819/17
19.07.2012 Court decree Economic 28214871 50/86-б
29.09.2009 Decision Economic 5428112 12/280

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.05.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.05.1997 Change of a size of the authorized capital 35,000 UAH
05.05.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. PYMONENKA BUD. 20
Phone: 443-55-39
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СНЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СНЕК" - 24743800.

Який стан компанії ТОВ "СНЕК" ?

На дату 19.01.2021 контрагент ТОВ "СНЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СНЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24743800 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNEK.

Яка скорочена назва компанії 24743800 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24743800 на 19.01.2021 має таку офіційну скорочену назву ТОВ "СНЕК".

Який основний КВЕД у контрагента 24743800 ?

На дату 19.01.2021 у 24743800 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNEK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 24743800 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PYMONENKA MYKOLY, budynok 20.

Contracting party "SNEK" data

Get legal information on contracting party "SNEK". "SNEK" was registered on 25.04.1997. Authorised person of firm is manager Kolesnikova Svitlana Vasylivna, predstavnyk Kolesnikova Svitlana Vasylivna. The corporate seat of "SNEK" is 04050, CITY KYIV, STREET PYMONENKA MYKOLY, BUILDING 20.

Contracting party "SNEK" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "SNEK" is assigned EDRPOU code 24743800. The authorised capital of contracting party "SNEK" amounts to 35 000.00 UAH. Contracting party "SNEK" is mentioned in 3 judicial documents. Contracting party "SNEK" sanctions screening returned no information on the person or related persons found. More of essential details on "SNEK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.