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TOV SAHITTA-T

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAHITTA-T
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САГІТТА-Т"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
33072323
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Registration date
28.07.2006 (15 years)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 92.00 Gambling and betting activities
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 7
Phone number:
Date of update 17.06.2021
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 33072323

Date of update 01.08.2021
Access to current data
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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
LUKOVETSKYY VLADYSLAV IURIYOVYCH

Founder address: Ukrayina, 19019, Luhanska obl., misto Luhansk, VULYTSIA KOVPAKA, budynok 12

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SAHITTA-T

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
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 330723215526

Date of cancellation of VAT payer registration: 07.07.2020

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 2 421 727 UAH

State: 2 395 093 UAH

Local: 26 635 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
Sievierodonetska miska rada
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: 03.08.2006

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKA DPI (M.SIEVIERODONETSK)

ID code of body: 44082150

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

Date of registration: 15.08.2006

Registration number: 8061

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKA DPI (M.SIEVIERODONETSK)

ID code of body: 44082150

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

Date of registration: 09.08.2006

Registration number: 6618

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 01.08.2021
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.
26.07.2021 Court decree Criminal 98600686 521/14525/19
06.07.2021 Court decree Criminal 98206444 521/5631/19
02.07.2021 Court decree Criminal 98036690 521/3607/19
20.01.2021 Court decree Criminal 94784598 521/5276/20
24.12.2020 Decision Economic 93782393 913/486/20
10.12.2020 Court decree Economic 93436706 913/486/20
20.11.2020 Court decree Economic 92996214 913/486/20
19.11.2020 Court decree Economic 92996212 913/486/20
03.11.2020 Court decree Criminal 92730998 755/382/20
30.10.2020 Court decree Economic 92526645 913/486/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.07.2006 Change the address 65005 MALYNOVSKYY RAYON M.ODESA VUL.BALKIVSKA 124/1
28.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAHITTA-T"
03.08.2006 Change of a type of activity 63.30.0 - travel agency activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САГІТТА-Т" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САГІТТА-Т" - 33072323.

Який стан компанії ТОВ "САГІТТА-Т" ?

На дату 01.08.2021 контрагент ТОВ "САГІТТА-Т" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САГІТТА-Т" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33072323 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAHITTA-T.

Яка скорочена назва компанії 33072323 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33072323 на 01.08.2021 має таку офіційну скорочену назву ТОВ "САГІТТА-Т".

Який основний КВЕД у контрагента 33072323 ?

На дату 01.08.2021 у 33072323 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAHITTA-T ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 33072323 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 7.

Company Information "SAHITTA-T"

Get key facts about the "SAHITTA-T" company. Complete information about this company will help entrepreneurs in deciding whether to work with this counterparty. This data is stored in an open registry. This information can be accessed using the tax number for the company with registration number 33072323. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SAHITTA-T" is located in Other cities according to our directory for the letter S, and the legal address of this company is at 93400, CITY INSHI NASELENI PUNKTY, AVENUE HVARDIYSKYY, BUILDING 7. Furthermore, our service can locate even more in-depth profiles.

Company Data "SAHITTA-T"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "SAHITTA-T" include its Lukovetskyy Vladyslav Iuriyovych, as well as Lukovetskyy Vladyslav Iuriyovych. With the full version of our site 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 Other cities or under the letter S in our catalog.