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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKONOMIKO-PRAVOVA KOMPANIIA SYLAUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОНОМІКО-ПРАВОВА КОМПАНІЯ "СИЛАУМ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
31460931
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Registration date
02.04.2001 (18 years 9 months)
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Authorised person
The size of the authorized capital
36 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.10 Specialised design activities
Other:
  • 13.30 Finishing of textiles
  • 13.92 Manufacture of made-up textile articles, except apparel
  • 23.41 Manufacture of ceramic household and ornamental articles
  • 84.13 Regulation of and contribution to more efficient operation of businesses
  • 85.52 Cultural education
  • 85.59 Other education n.e.c.
  • 47.78 Other retail sale of new goods in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MECHNYKOVA, budynok 2/1, prymishchennia 15
Phone number: 7413520
7413516
Дата оновлення 27.05.2016
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: 7413508
Дата оновлення 27.05.2016
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 31460931

Date of update 28.01.2020
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)
PAIEVA HALYNA OLEKSANDRIVNA

Founder address: ODESKA OBL., MISTO ODESA, VULYTSIA VIRY INBER, BUDYNOK 1, KVARTYRA 21.

PAIEV VALERIY IVANOVYCH

Founder address: ODESKA OBL., MISTO ODESA, VULYTSIA VIRY INBER, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
PAIEV VALERIY IVANOVYCH

Founder address: 65014, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA VIRY INBER, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  18 000.00 UAH

Share (%): 50,0000%

PAIEVA HALYNA OLEKSANDRIVNA

Founder address: 65014, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA VIRY INBER, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  18 000.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 02.04.2001

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 06.04.2001

Registration number: 28-02\1426

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 09.04.2001

Registration number: Ж5339

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.11.2011 Decision Economic 19221410 10/17-3342-2011
26.04.2011 Decree Economic 15101129 15/49-09-1802
22.02.2011 Decision Economic 14049784 15/49-09-1802
23.06.2010 Court decree Economic 11348563 15/49-09-1802
17.02.2010 Court decree Economic 11360306 15/49-09-1802

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
28.04.2001 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
28.04.2001 Change of a size of the authorized capital 36,000 UAH
28.04.2001 Change the address M.ODESA, ZHOVTNEVYY R-N VUL. ZHUKOVSKOHO BUD. 2
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Related individuals
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Company Information "EKONOMIKO-PRAVOVA KOMPANIIA "SYLAUM"

Get key details about the "EKONOMIKO-PRAVOVA KOMPANIIA "SYLAUM" company. A complete profile about this company will help owners in making decisions about whether to work with this counterparty. This data is located in open government registries. This dataset can be accessed using the tax number for the company with registration number 31460931. Based on a business’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 area a given counterparty is located. For instance, "EKONOMIKO-PRAVOVA KOMPANIIA "SYLAUM" is located in Odesa according to our catalog for the letter E, and the legal address of this company is at 65029, CITY ODESA, STREET MECHNYKOVA, BUILDING 2/1. Furthermore, our tool can reveal even more in-depth information.

Company Data "EKONOMIKO-PRAVOVA KOMPANIIA "SYLAUM"

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 on our site. The shareholders of "EKONOMIKO-PRAVOVA KOMPANIIA "SYLAUM" include its manager Chorna Nataliia Valeriyivna, as well as Paiev Valeriy Ivanovych, Paieva Halyna Oleksandrivna, Paieva Halyna Oleksandrivna, Paiev Valeriy Ivanovych. With the full version of our service you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter E in our catalog.