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TOV SINTERA

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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 SINTERA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІНТЕРА"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
34001143
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Registration date
17.01.2006 (14 years 4 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel
Other:
  • 13.96 Manufacture of other technical and industrial textiles
  • 14.12 Manufacture of workwear
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.42 Wholesale of clothing and footwear
  • 47.71 Retail sale of clothing in specialised stores
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VUL. PAVLA PESTELIA, budynok 11
Phone number: 5745175
Date of update 12.02.2020
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 34001143

Date of update 28.05.2020
Access to current data
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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
PRYLYPKO SERHIY IVANOVYCH

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 21-D, kvartyra 222

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

DZEKUNOV VALERIY IVANOVYCH

Founder address: 09700, Kyyivska obl., Bohuslavskyy rayon, misto Bohuslav, VULYTSIA MYKOLAYIVSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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

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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 30.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340011426599

Date of cancellation of VAT payer registration: 03.04.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 30.11.2019)
03-35755*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.11.2019)
47
Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
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
SHevchenkivska 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: 18.01.2006

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 18.01.2006

Registration number: 24060/29-207

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 18.01.2006

Registration number: 03-35755*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 28.05.2020
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.
24.01.2017 Court decree Civil 64417685 219/10494/16-ц
30.11.2016 Court decree Civil 63094752 219/10494/16-ц
07.11.2016 Court decree Civil 62508702 219/10494/16-ц
28.02.2008 Decree Economic 1632677 32/603

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.01.2006 Change the address 01135 M.KYYIV VUL. PAVLA PESTELIA BUD.11
17.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTERA"
18.01.2006 Change of a type of activity 17.53.0 - manufacture of non-wovens and articles made from non-wovens, except apparel
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Related individuals
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Company Information "SINTERA"

Get key facts about the "SINTERA" company. Key information about this company will help sales and distribution managers in making decisions about whether to work with this supplier. This material is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34001143. Based on a counterparty’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 business is located. For instance, "SINTERA" is located in Kyiv according to our directory for the letter T, and the legal address of this company is at 01135, CITY KYIV, STREET PAVLA PESTELIA, BUILDING 11. Furthermore, our tool can locate even more in-depth information.

Company Data "SINTERA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "SINTERA" include its manager Pryrypko Viacheslav Serhiyovych, as well as Prylypko Serhiy Ivanovych, Dzekunov Valeriy Ivanovych. 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 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 T in our catalog.