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TOVIURYDYCHNA FIRMA SAIENKO KHARENKO

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA FIRMA SAIENKO KHARENKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА ФІРМА САЄНКО ХАРЕНКО"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
33349698
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Registration date
18.01.2005 (15 years 10 months)
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Authorised person
The size of the authorized capital
27 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HONCHARA, budynok 42
Phone number: +380444996000
Date of update 02.12.2020
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: +380444996250
Date of update 02.12.2020
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 33349698

Date of update 03.12.2020
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAIENKO VOLODYMYR VOLODYMYROVYCH

Founder address: UKRAYINA , 04070, UKRAYINA, M.KYYIV, VULYTSIA VOLOSKA, BUDYNOK 22/21, KVARTYRA 22. KHARAKTER VOLODINNIA - PRIAMYY, MIRA - 40%

KHARENKO MYKHAYLO VOLODYMYROVYCH

Founder address: UKRAYINA , 03110, UKRAYINA, M.KYYIV, VULYTSIA PYROHOVSKOHO, BUDYNOK 1, KVARTYRA 21. KHARAKTER VOLODINNIA - PRIAMYY, MIRA - 10%

List of legal entity founders
KHARENKO MYKHAYLO VOLODYMYROVYCH

Founder address: Ukrayina, 03110, misto Kyyiv, VULYTSIA PYROHOVSKOHO, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  10 800.00 UAH

Share (%): 40,0000%

SAIENKO VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA VOLOSKA, budynok 11/12, kvartyra 12

Amount of contribution to authorized capital:  10 800.00 UAH

Share (%): 40,0000%

CHERNIAVSKYY NAZAR ANATOLIYOVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  5 400.00 UAH

Share (%): 20,0000%

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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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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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 333496926592

Date of registration: 18.01.2006

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 19.01.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.02.2005

Registration number: 21434

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.01.2005

Registration number: 03-32941*

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
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Court Register — 4 of documents

Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.04.2020 Court decree Economic 88601751 910/3203/18
04.03.2020 Court decree Economic 87995493 910/3203/18
28.01.2020 Decree Economic 87303608 910/3203/18
13.01.2020 Court decree Economic 86878277 910/3203/18
02.12.2019 Court decree Economic 86002342 910/3203/18
28.11.2019 Court decree Criminal 86560759 757/61711/19-к
28.11.2019 Court decree Criminal 86738746 757/61664/19-к
28.11.2019 Court decree Criminal 86823992 757/61650/19-к
04.09.2019 Decision Economic 84256878 910/3203/18
26.04.2019 Court decree Economic 81436935 910/3203/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.01.2005 Change of a type of activity 74.11.1 - legal activities
19.01.2005 Change of a size of the authorized capital 27,000 UAH
19.01.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. HONCHARA BUD. BUD.42
Phone: 537-10-00
Fax: 5371000
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Related individuals
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Undertaking "IURYDYCHNA FIRMA SAIENKO KHARENKO" background

Get legal information on company "IURYDYCHNA FIRMA SAIENKO KHARENKO". "IURYDYCHNA FIRMA SAIENKO KHARENKO" was registered on 18.01.2005. Authorised person of company is manager Shevliakov Oleksiy Iuriyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Shevliakov Oleksiy Iuriyovych. The corporate seat of "IURYDYCHNA FIRMA SAIENKO KHARENKO" is 01034, CITY KYIV, STREET HONCHARA, BUILDING 42.

Undertaking "IURYDYCHNA FIRMA SAIENKO KHARENKO" Information

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "IURYDYCHNA FIRMA SAIENKO KHARENKO" is assigned EDRPOU code 33349698. The authorised capital of company "IURYDYCHNA FIRMA SAIENKO KHARENKO" amounts to 27 000.00 UAH. Undertaking "IURYDYCHNA FIRMA SAIENKO KHARENKO" is mentioned in 4 judicial documents. Undertaking "IURYDYCHNA FIRMA SAIENKO KHARENKO" sanctions screening returned no information on the person or related persons found. More of essential details on "IURYDYCHNA FIRMA SAIENKO KHARENKO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.