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TOV SINKO - PAK

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINKO -PAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІНКО -ПАК"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
32795892
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Registration date
16.01.2004 (17 years 1 month)
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Authorised person
The size of the authorized capital
1 627 826.43 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Other:
  • 28.95 Manufacture of machinery for paper and paperboard production
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 18028, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SURIKOVA, budynok 14 A
Phone number: 647013
Date of update 27.01.2021
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 32795892

Date of update 07.03.2021
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)
SKOBIN IURIY YOSYPOVYCH

Founder address: UKRAYINA. . CHERKASKA OBL. M. CHERKASY VUL. SUMHAYITSIAKA BUD. 12 KV. 12

List of legal entity founders
SKOBIN ROMAN IURIYOVYCH

Founder address: Ukrayina, 18029, CHerkaska obl., misto CHerkasy, VULYTSIA SUMHAYITSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  78 238.69 UAH

Share (%): 4,8063%

SKOBIN IURIY YOSYPOVYCH

Founder address: Ukrayina, 18029, CHerkaska obl., misto CHerkasy, VULYTSIA SUMHAYITSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  1 549 587.74 UAH

Share (%): 95,1937%

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Ownership and permissions TOV SINKO - PAK

Trademarks
Data is not available in registries
Vehicles
Licences
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Countries
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Amount of sanction lists
8 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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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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 327958923019

Date of registration: 21.01.2004

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 26.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  174 775 UAH

State:  174 612 UAH

Local:  163 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 orhanizatsiynoho zabezpechennia CHerkaskoyi 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: 19.01.2004

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 21.01.2004

Registration number: 54

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 22.01.2004

Registration number: 2301004408/23014

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 — 33 of documents

Date of update 07.03.2021
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.
11.12.2020 Decision Administrative 93501916 580/4064/20
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.01.2004 Change of a type of activity 15320 - VYROBNYTSTVO PAPEROVOYI I KARTONNOYI TARY
19.01.2004 Change of a size of the authorized capital 521,591 UAH
19.01.2004 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. SURIKOVA BUD. 14A
Phone: 64-70-13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІНКО - ПАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІНКО - ПАК" - 32795892.

Який стан компанії ТОВ "СІНКО - ПАК" ?

На дату 07.03.2021 контрагент ТОВ "СІНКО - ПАК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІНКО - ПАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32795892 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINKO -PAK.

Яка скорочена назва компанії 32795892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32795892 на 07.03.2021 має таку офіційну скорочену назву ТОВ "СІНКО - ПАК".

Який основний КВЕД у контрагента 32795892 ?

На дату 07.03.2021 у 32795892 основний вид економічної діяльності 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINKO -PAK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 32795892 зареєстрований в 18028, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SURIKOVA, budynok 14 A.

Company Information "SINKO -PAK"

Get legal information about the "SINKO -PAK" business. A complete profile about this business will assist auditors in making decisions about whether to work with this supplier. This material can be found 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 business with registration number 32795892. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SINKO -PAK" is located in Cherkasy according to our catalog for the letter S, and the legal address of this business is at 18028, CITY CHERKASY, STREET SURIKOVA, BUILDING 14 A. Furthermore, our system can uncover even more in-depth records.

Company Data "SINKO -PAK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SINKO -PAK" include its Skobin Iuriy Yosypovych, Skobin Iuriy Yosypovych, as well as Skobin Roman Iuriyovych, Skobin Iuriy Yosypovych, Skobin Iuriy Yosypovych. With the full version of our system you can unearth 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 Cherkasy or under the letter S in our catalog.