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TOV SYHNUM

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYHNUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИГНУМ"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
32493114
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Registration date
24.07.2003 (16 years 10 months)
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Authorised person
The size of the authorized capital
100 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 31.09 Manufacture of other furniture
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VUL. HLAZUNOVA, budynok 3, kvartyra 11
Phone number: 4945542
4952714
Date of update 18.05.2020
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: 4945542
Date of update 18.05.2020
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 32493114

Date of update 28.05.2020
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)
SOKOLYNSKYY VASYL BORYSOVYCH

Founder address: 03037, M. KYYIV, SOLOMIANSKYY RAYON, VUL. VUZIVSKA, 5, KV. 22

KHRANOVSKYY BORYS OLEKSANDROVYCH

Founder address: 01042, M. KYYIV, PECHERSKYY RAYON, VUL. HLAZUNOVA, 3, KV. 21

List of legal entity founders
SOKOLYNSKYY VASYL BORYSOVYCH

Founder address: 03037, m.Kyyiv, Solomianskyy rayon, VUL. VUZIVSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  50 000 000.00 UAH

Share (%): 50,0000%

KHRANOVSKYY BORYS OLEKSANDROVYCH

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, VUL. HLAZUNOVA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  50 000 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2020)
Valid VAT certificate

Taxpayer identification number: 324931126559

Date of registration: 05.07.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 324931126559

Date of cancellation of VAT payer registration: 31.03.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.05.2020)
04-038113
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.05.2020)
23
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 30.07.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.07.2003

Registration number: 33015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.07.2003

Registration number: 04-038113

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 — 4 of documents

Date of update 28.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2015 Court decree Criminal 54858703 757/46384/15-к
09.09.2014 Decision Economic 40537716 910/17077/14
18.08.2014 Court decree Economic 40196516 910/17077/14
22.10.2009 Decision Economic 9260454 17/2375
22.10.2009 Decision Economic 9260455 11/2380

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.07.2003 Change of a size of the authorized capital 990,000 UAH
30.07.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. HLAZUNOVA BUD. 3, KB. 11
Phone: 494-55-42
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Related individuals
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Company Information "SYHNUM"

Get key information about the "SYHNUM" enterprise. Complete information about this enterprise will assist lawyers in making decisions about whether to work with this contractor. This data is stored in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 32493114. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "SYHNUM" is located in Kyiv according to our catalog for the letter S, and the legal address of this enterprise is at 01042, CITY KYIV, STREET HLAZUNOVA, BUILDING 3, APT 11. Furthermore, our system can reveal even more in-depth information.

Company Data "SYHNUM"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SYHNUM" include its signatory Samusenko Vasyl Petrovych, manager Samusenko Vasyl Petrovych, as well as Sokolynskyy Vasyl Borysovych, Khranovskyy Borys Oleksandrovych, Sokolynskyy Vasyl Borysovych, Khranovskyy Borys Oleksandrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter S in our catalog.