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SISAYD TERMINAL

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Profile
Date of update 22.09.2021
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SISAYD TERMINAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІСАЙД ТЕРМІНАЛ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
34770199
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Registration date
01.12.2006 (14 years 9 months)
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Authorised person
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The size of the authorized capital
5 095 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.20 Freight rail transport
Other:
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 54020, Mykolayivska obl., misto Mykolayiv, VULYTSIA HROMADIANSKYY UZVIZ, budynok 1/1
Phone number: +380661693329
0512530305
Date of update 03.09.2021
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 34770199

Date of update 22.09.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ, ДИРЕКТОРАТ
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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)
RUSNAK NADIIA

Founder address: RESPUBLIKA MOLDOVA, , MISTO KYSHENEU, VUL. SALKIMIROL, 22/1, KV..21

List of legal entity founders
RUSNAK NADIIA

Founder address: Moldova, MISTO KYSHENEU, VUL. SALKIMIROL, 22/1, KV..11

Amount of contribution to authorized capital: 5 095 800.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 34770199

Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions SISAYD TERMINAL

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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347701926516

Date of cancellation of VAT payer registration: 04.02.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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: 04.12.2006

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 04.12.2006

Registration number: 3160-06

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 03.06.2013

Registration number: 1402027557

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

Court Register — 94 of documents

Date of update 22.09.2021
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.
20.09.2021 Court decree Economic 99713331 915/617/20
15.09.2021 Court decree Economic 99612103 915/1118/21
15.09.2021 Court decree Economic 99612105 915/1121/21
13.09.2021 Court decree Economic 99601956 915/657/21
10.09.2021 Court order Economic 99510029 915/1356/21
06.09.2021 Court decree Economic 99383436 915/1328/21
06.09.2021 Court decree Economic 99383416 915/666/21
30.08.2021 Court decree Economic 99242850 915/987/21
30.08.2021 Decision Economic 99354086 915/1162/21
30.08.2021 Decision Economic 99383411 915/714/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.11.2006 Change the address 02140 DARNYTSKYY RAYON M. KYYIV PROSPEKT BAZHANA 16 OF. 8
01.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SISAYD TERMINAL"
04.12.2006 Change of a type of activity 74.50.0 - activities of employment placement agencies
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Company Information "СІСАЙД ТЕРМІНАЛ"

Get key information about the "СІСАЙД ТЕРМІНАЛ" firm. Key information about this firm will assist owners in deciding whether to work with this business partner. This information is available in a government registry. This dataset can be accessed using the tax number for the firm with registration number 34770199. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "СІСАЙД ТЕРМІНАЛ" is located in Mykolaiv according to our directory for the letter S, and the legal address of this firm is at Україна, 54020, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГРОМАДЯНСЬКИЙ УЗВІЗ, будинок 1/1. Furthermore, our system can locate even more in-depth information.

Company Data "СІСАЙД ТЕРМІНАЛ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СІСАЙД ТЕРМІНАЛ" include its Руснак Надія, Руснак Надія, as well as РУСНАК НАДІЯ, РУСНАК НАДІЯ. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter S in our catalog.