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Company profile
Code: 31117435
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INFORMATION

TOV SAVVA

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САВВА"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
31117435
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Registration date
08.09.2000 (20 years 4 months)
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Authorised person
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The size of the authorized capital
201 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
  • 63.40.0 Other transportation support activities
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MARIYI KIURI, budynok 5

Participants and beneficiaries 31117435

Date of update 17.01.2021
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
List of legal entity founders
SHESTAKOVA OLENA MYKOLAYIVNA

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA LENINHRADSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  201 600.00 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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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311174326015

Date of cancellation of VAT payer registration: 21.03.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  554 230 UAH

State:  0 UAH

Local:  554 230 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 12.09.2000

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 13.09.2000

Registration number: 18055

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 03.08.2009

Registration number: 04030336417

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 31 of documents

Date of update 17.01.2021
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.
06.08.2013 Decree Administrative 32852471 804/4683/13-а
18.05.2013 Court decree Administrative 44755960 804/4683/13-а
16.05.2013 Court decree Administrative 31206313 804/4683/13-а
08.04.2013 Court decree Administrative 30500869 804/4683/13-а
19.07.2012 Court decree Economic 28214871 50/86-б
24.12.2010 Court decree Economic 13021941 18/405
30.11.2010 Decision Economic 12605389 18/405
04.11.2010 Decision Economic 12211676 18/379
04.11.2010 Decision Economic 12211640 18/380
15.07.2010 Decision Economic 10672307 17/204
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.09.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.09.2000 Change of a size of the authorized capital 11,800 UAH
12.09.2000 Change the address M.KYYIV, VATUTINSKYY R-N VUL. VISKOZNA BUD. 32
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САВВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САВВА" - 31117435.

Який стан компанії ТОВ "САВВА" ?

На дату 17.01.2021 контрагент ТОВ "САВВА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САВВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31117435 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVA.

Яка скорочена назва компанії 31117435 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31117435 на 17.01.2021 має таку офіційну скорочену назву ТОВ "САВВА".

Який основний КВЕД у контрагента 31117435 ?

На дату 17.01.2021 у 31117435 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAVVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 31117435 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MARIYI KIURI, budynok 5.

Company Information "SAVVA"

Get key information about the "SAVVA" firm. Key information about this firm will assist owners in making decisions about whether to work with this entrepreneur. This material is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31117435. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "SAVVA" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, STREET MARIYI KIURI, BUILDING 5. Furthermore, our service can uncover even more in-depth records.

Company Data "SAVVA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "SAVVA" include its manager Shestakova Olena Mykolayivna, as well as Shestakova Olena Mykolayivna. With the full version of our website you can discover 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 Dnipro or under the letter T in our catalog.
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Translated from Ukrainian