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TOV SAN-HREYN

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Profile
Date of update 14.06.2021
Access to current data
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Legal entity's full name
(as of 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAN-HREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН-ГРЕЙН"
Legal entity's status
(as of 14.06.2021)
In the process of dissolution
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USREOU code
34510707
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Registration date
14.07.2006 (14 years 11 months)
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Information about legal entity’s being in the process of dissolution
05.01.2011 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-6063/10/1470 від 21.10.2010
Name of court: миколаївський окружний адміністративний суд
Effective date: 31.10.2010
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.41.0 Manufacture of oils and fats
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.33.0 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Location of the legal entity: 54003, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KOLODIAZNA, budynok 35, kvartyra 5
Phone number: 80675126352
Date of update 10.09.2019
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 34510707

Date of update 14.06.2021
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
DUBOVYK VITALIY VITALIYOVYCH

Founder address: 62461, KHarkivska obl., KHarkivskyy rayon, misto Pivdenne

Amount of contribution to authorized capital: 16 875.00 UAH

Share (%): 45,0000%

DUBOVYK TETIANA ANATOLIYIVNA

Founder address: 65000, KHarkivska obl., KHarkivskyy rayon, misto Pivdenne

Amount of contribution to authorized capital: 16 875.00 UAH

Share (%): 45,0000%

SHAMANSKYY STANISLAV VOLODYMYROVYCH

Founder address: 54003, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KOLODIAZNA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 3 750.00 UAH

Share (%): 10,0000%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345107014038

Date of cancellation of VAT payer registration: 26.06.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
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
Mykolayivska 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: 18.07.2006

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 14.07.2006

Registration number: 152210200000

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 19.07.2006

Registration number: 1402023550

Court Register — 1 of documents

Date of update 14.06.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.10.2010 Decree Administrative 51852894 2а-6063/10/1470

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Date Event Past Present
13.07.2006 Change the address 54003 TSENTRALNYY RAYON M. MYKOLAYIV VUL. KOLODIAZNA 35 5
14.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN-HREYN"
18.07.2006 Change of a type of activity 15.41.0 - manufacture of oils and fats
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САН-ГРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САН-ГРЕЙН" - 34510707.

Який стан компанії ТОВ "САН-ГРЕЙН" ?

На дату 14.06.2021 контрагент ТОВ "САН-ГРЕЙН" має статус - In the process of dissolution.

Яка повна назва ТОВ "САН-ГРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34510707 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAN-HREYN.

Яка скорочена назва компанії 34510707 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34510707 на 14.06.2021 має таку офіційну скорочену назву ТОВ "САН-ГРЕЙН".

Який основний КВЕД у контрагента 34510707 ?

На дату 14.06.2021 у 34510707 основний вид економічної діяльності 15.41.0 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAN-HREYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 34510707 зареєстрований в 54003, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KOLODIAZNA, budynok 35, kvartyra 5.

Company Information "SAN-HREYN"

Get key information about the "SAN-HREYN" counterparty. Key information about this counterparty will help company founders in determining whether to work with this business. This data can be found in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 34510707. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SAN-HREYN" is located in Mykolaiv according to our directory for the letter T, and the legal address of this counterparty is at 54003, CITY MYKOLAIV, STREET KOLODIAZNA, BUILDING 35, APT 5. Furthermore, our system can locate even more in-depth records.

Company Data "SAN-HREYN"

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 "SAN-HREYN" include its Dubovyk Vitaliy Vitaliyovych, Dubovyk Tetiana Anatoliyivna, Dubovyk Vitaliy Vitaliyovych, as well as Dubovyk Vitaliy Vitaliyovych, Dubovyk Tetiana Anatoliyivna, Shamanskyy Stanislav Volodymyrovych. With the full version of our website you can discover 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 Mykolaiv or under the letter T in our catalog.