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Profile
Date of update 12.12.2019
Access to current data
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Legal entity's full name
(as of 12.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNH PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СНГ ПЛЮС"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
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USREOU code
33699346
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Registration date
26.09.2005 (14 years 2 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 22.22 Manufacture of plastic packing goods
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.12 Collection of hazardous waste
  • 39.00 Remediation activities and other waste management services
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08294, Kyyivska obl., misto Bucha, VULYTSIA IABLUNSKA, budynok 99
Phone number: 4699975
Дата оновлення 06.08.2019
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 33699346

Date of update 12.12.2019
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)
SEMKO PETRO PAVLOVYCH

Founder address: KYYIVSKA OBL. SMT.VORZEL VUL.VATUTINA BUD.12

List of legal entity founders
SEMKO PETRO PAVLOVYCH

Founder address: 08296, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VUL.VATUTINA, budynok 21

Amount of contribution to authorized capital:  5 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV SNH PLIUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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

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Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 336993410318

Date of registration: 04.10.2005

Register single tax payers
(as of 25.08.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10-34-03-0184
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
12
Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Buchanska 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: 19.10.2005

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA M. BUCHA)

ID code of body: 39466569

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

Date of registration: 30.09.2005

Registration number: 312

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA M. BUCHA)

ID code of body: 39466569

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

Date of registration: 01.01.2010

Registration number: 10-34-03-0184

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SNH PLIUS

Court Register — 21 of documents

Date of update 12.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.09.2018 Court decree Criminal 76581155 461/460/17
20.09.2018 Court decree Criminal 76581168 461/460/17
04.12.2017 Court decree Criminal 70806800 461/460/17
30.10.2017 Court decree Criminal 69926393 461/460/17
30.10.2017 Court decree Criminal 69926277 461/460/17
10.10.2017 Court decree Criminal 69501425 461/460/17
04.10.2017 Court decree Criminal 69380025 461/460/17
04.10.2017 Court decree Criminal 69379880 461/460/17
04.10.2017 Court decree Criminal 69380418 461/460/17
04.10.2017 Court decree Criminal 69380043 461/460/17

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
19.10.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
19.10.2005 Change of a size of the authorized capital 33,200 UAH
19.10.2005 Change the address KYYIVSKA OBL., M.IRPIN, SMT BUCHA VUL. KIROVA BUD. 99
Phone: 469-99-75
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Related individuals
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Company Information "SNH PLIUS"

Get key details about the "SNH PLIUS" firm. Key information about this firm will assist owners in making decisions about whether to work with this partner. This information can be found in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 33699346. 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 city a given legal entity is located. For instance, "SNH PLIUS" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 08294, CITY INSHI NASELENI PUNKTY, STREET IABLUNSKA, BUILDING 99. Furthermore, our tool can uncover even more in-depth records.

Company Data "SNH PLIUS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SNH PLIUS" include its manager Reznichenko Viktoriia Oleksiyivna, signatory Sirenko Viktoriia Oleksiyivna, as well as Semko Petro Pavlovych, Semko Petro Pavlovych. With the full version of our service you can find 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 Other cities or under the letter T in our catalog.