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SNIEZHKA-UKRAYINA

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNIEZHKA-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СНЄЖКА-УКРАЇНА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
30648854
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Registration date
16.11.1999 (21 year 10 months)
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Authorised person
The size of the authorized capital
415 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 81000, Lvivska obl., IAvorivskyy r-n, misto IAvoriv, VUL. PRYVOKZALNA, budynok 1 A
E-mail: www.sniezka.ua,
Date of update 17.09.2021
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: 025978150
Date of update 17.09.2021
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: 025978151
Date of update 17.09.2021
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 30648854

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS OF COMPANY
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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
AKTSIONERNE TOVARYSTVO LAKO-FARBOVA FABRYKA "SNIEZHKA"

Founder address: Polshcha, VOIEVODSTVO MAZOVETSKE, M.VARSHAVA, Aleia IAna Pavla II, 23Polshcha, VOIEVODSTVO MAZOVETSKE, M.VARSHAVA, Aleia IAna Pavla II, 23

Amount of contribution to authorized capital: 347 027.48 UAH

Share (%): 83,4803%

ROYZEN ILLIA

Founder address: Spolucheni SHtaty Ameryky, SHTAT NIU-YORK, M.BRUKLIN, VUL.AVENIU VAY, BUD 513Spolucheni SHtaty Ameryky, SHTAT NIU-YORK, M.BRUKLIN, VUL.AVENIU VAY, BUD 513

Amount of contribution to authorized capital: 64 853.00 UAH

Share (%): 15,6009%

POMYLUYKO PETRO MYROSLAVOVYCH

Founder address: Ukrayina, 46000, Ternopilska obl., misto Ternopil, VUL. ZAHREBELNA, budynok 11

Amount of contribution to authorized capital: 2 790.67 UAH

Share (%): 0,6713%

HOLOD NATALIIA OLEKSANDRIVNA

Founder address: Ukrayina, 79054, Lvivska obl., misto Lviv, VUL.IAVORNYTSKOHO, budynok 1P, kvartyra 22

Amount of contribution to authorized capital: 1 028.85 UAH

Share (%): 0,2475%

Всі Засновники Hide
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Financial scoring

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Ownership and permissions SNIEZHKA-UKRAYINA

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 306488513332

Date of registration: 25.11.1999

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
IAvorivska rayonna 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: 22.11.1999

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 24.11.1999

Registration number: 02-210

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 24.11.1999

Registration number: 28.02-1275

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNIEZHKA-UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Lak (kod dk 021:2015: 44820000-4 laky); vidaron lakier b/p do parkietu bezb. hl. 5l 2 sht
Viddil osvity Novoiavorivskoyi miskoyi rady 20.08.2021 2 031
Farba (dk 021:2015: 44810000-1 - farby); ultra bel snizhno-bilyy 20 kh 5 sht sniezka pf-115 alkidna emal bilyy hlianets ral 9003 0,9 kh 50 sht sniezka pf-115 alkidna emal zhovtyy hlianets ral 1023 0,9 kh 5 sht sniezka pf-115 alkidna emal syniy hlianets ral 5015 0,9 kh 10 sht sniezka podloga p02 seredniy horikh hlian. 2,5 l 6 sht nkolorant sniezhka chervonyy rs 1l 0.02 sht barvnyk "sniezhka" kolorant chervonyy rf 1l. 0.07 sht barvnyk "sniezhka" kolorant chornyy bk 1l. 0.01 sht barvnyk "sniezhka" kolorant zhovtyy yf 1l. 0.01 sht barvnyk "sniezhka" n kolorant korychnevyy bf 1l. 0.01 sht
Viddil osvity Novoiavorivskoyi miskoyi rady 20.08.2021 6 291
SHpaklivka (kod dk 021:2015: 44830000-7 mastyky, shpaklivky, zamazky ta rozchynnyky); acryl-putz st10 start 20 kh 110 sht acryl-putz gp41 polimer.hrunt.hlyb.pronykn.10 dm3 25 sht
Viddil osvity Novoiavorivskoyi miskoyi rady 12.07.2021 24 767
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Court Register — 42 of documents

Date of update 24.09.2021
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.
19.03.2021 Decision Economic 95675126 927/9/21
16.03.2021 Court decree Economic 95567076 927/9/21
11.03.2021 Decision Economic 95433251 927/9/21
18.02.2021 Court decree Criminal 95087549 445/2013/20
26.01.2021 Decree Administrative 94427464 813/3795/14
25.01.2021 Court decree Administrative 94362691 813/3795/14
12.01.2021 Court decree Economic 94065219 927/9/21
05.01.2021 Court decree Criminal 94013040 445/2013/20
17.12.2020 Court decree Criminal 93649963 445/2013/20
10.11.2020 Court decree Criminal 92906080 445/2013/20

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
22.11.1999 Change of a type of activity 13150 - LAKOFARBOVA PROMYSLOVIST
22.11.1999 Change of a size of the authorized capital 200,000 UAH
22.11.1999 Change the address LVIVSKA OBL., IAVORIVSKYY R-N, M.IAVORIV VUL. VOKZALNA BUD. 3
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Company Information "СНЄЖКА-УКРАЇНА"

Get complete information about the "СНЄЖКА-УКРАЇНА" company. Key information about this company will help directors in making decisions about whether to work with this entrepreneur. This material is contained in an open registry. This information can be accessed based on the tax number for the company with registration number 30648854. 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 business is located. For instance, "СНЄЖКА-УКРАЇНА" is located in Other cities according to our directory for the letter S, and the legal address of this company is at Україна, 81000, Львівська обл., Яворівський р-н, місто Яворів, ВУЛ. ПРИВОКЗАЛЬНА, будинок 1 А. Furthermore, our service can locate even more in-depth records.

Company Data "СНЄЖКА-УКРАЇНА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "СНЄЖКА-УКРАЇНА" include its Павлусь Марек Тадеуш, Павлусь Марек Тадеуш, as well as АКЦІОНЕРНЕ ТОВАРИСТВО ЛАКО-ФАРБОВА ФАБРИКА "СНЄЖКА", РОЙЗЕН ІЛЛЯ, Помилуйко Петро Мирославович, Голод Наталія Олександрівна. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter S in our catalog.