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STAL-INVEST

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAL-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАЛЬ-ІНВЕСТ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
31885089
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Registration date
19.07.2004 (16 years 6 months)
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Authorised person
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The size of the authorized capital
40 077 754.38 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 64.20 Activities of holding companies
  • 64.91 Financial leasing
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 2/6
Phone number: +380444929339
Date of update 26.01.2021
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 31885089

Date of update 26.01.2021
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)
RUZHIENE AHNE

Founder address: LYTVA 7,M.VILNIUS VUL.RUKELISKIU BUD.21

KOZIY ROMAN BOHDANOVYCH

Founder address: UKRAYINA ,M.LVIV VUL.CHEKHOVA BUD.2 KV.2

POZNIAKOVA MARYNA

Founder address: LYTVA 7,M.VILNIUS VUL.ALYVU BUD.21

TUMENAS RAYMONDAS

Founder address: LYTVA 2,M.VILNIUS VUL.RUKELISKIU BUD.21

ANOPOLSKYY MARK IZIASLAVOVYCH

Founder address: UKRAYINA ,M.KYYIV VUL.KURSKA BUD.1 KV.21

Всі Бенефіціарні власники Hide
List of legal entity founders
KOMPANIIA ESHART LIMITED

Founder address: Kipr, 1045, NIKOSIIA, DIHENI ARKITA AVENIU, BUDYNOK 2, OFIS 221

Amount of contribution to authorized capital:  15 130 583.63 UAH

Share (%): 37,7531%

NIHAZUM KHOLDINHZ LIMITED

Founder address: 1076,KIPR, NIKOSIIA, KENNEDI, BUD.11, KV./OFIS 212.

Amount of contribution to authorized capital:  24 947 170.75 UAH

Share (%): 62,2469%

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Ownership and permissions STAL-INVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 318850810049

Date of registration: 18.10.2002

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
Taxpayer has no outstanding taxes
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.08.2002

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 23.08.2002

Registration number: 1458-04

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 20.08.2002

Registration number: 10021048/10273

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 — 37 of documents

Date of update 26.01.2021
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.
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19
02.12.2019 Court decree Criminal 86202090 761/42998/19

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
19.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.08.2002 Change of a size of the authorized capital 16,500 UAH
19.08.2002 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. KYYIVSKYY SHLIAKH BUD. 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТАЛЬ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТАЛЬ-ІНВЕСТ" - 31885089.

Який стан компанії ТОВ "СТАЛЬ-ІНВЕСТ" ?

На дату 26.01.2021 контрагент ТОВ "СТАЛЬ-ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТАЛЬ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31885089 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAL-INVEST.

Яка скорочена назва компанії 31885089 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31885089 на 26.01.2021 має таку офіційну скорочену назву ТОВ "СТАЛЬ-ІНВЕСТ".

Який основний КВЕД у контрагента 31885089 ?

На дату 26.01.2021 у 31885089 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAL-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 31885089 зареєстрований в Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 2/6.

Company Information "STAL-INVEST"

Get key details about the "STAL-INVEST" firm. Legal information about this firm will help managers in determining whether to work with this business. This material is located 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 31885089. 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 area a given company is located. For instance, "STAL-INVEST" is located in Other cities according to our catalog for the letter S, and the legal address of this firm is at 08300, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKYY SHLIAKH, BUILDING 2/6. Furthermore, our service can locate even more in-depth information.

Company Data "STAL-INVEST"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "STAL-INVEST" include its manager Tarasova Viktoriia Mykhaylivna, as well as KOMPANIIA ESHART LIMITED, NIHAZUM KHOLDINHZ LIMITED, RUZHIENE AHNE, Koziy Roman Bohdanovych, POZNIAKOVA MARYNA, TUMENAS RAYMONDAS, Anopolskyy Mark Iziaslavovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.