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35002457

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Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМЛ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
35002457
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Registration date
22.03.2007 (17 years)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 63.12.0 Складське господарство
  • 60.24.0 Діяльність автомобільного вантажного транспорту
Contacts
Location of the legal entity: 95015, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ОХОТНІЧИЙ, будинок **/**

Participants and beneficiaries 35002457

Date of update 20.04.2024
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
List of legal entity founders/members
САММЄЛЬ ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: 95044, Автономна Республіка Крим, місто Сімферополь, Центральний район, ВУЛ. ГАВЕНА, будинок 222, квартира 12

Amount of contribution to authorized capital: 20 800.00 UAH

Share (%): 52,00%

ЛЮТІКОВ СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: 97501, Автономна Республіка Крим, Сімферопольський район, селище міського типу Молодіжне, ВУЛ. ПЕРСІКОВА, будинок 11

Amount of contribution to authorized capital: 9 600.00 UAH

Share (%): 24,00%

МОГИЛЬОВА ТЕТЯНА ВІКТОРІВНА

Founder address: 95022, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛ. БЕЛА КУНА, будинок 12, квартира 111

Amount of contribution to authorized capital: 9 600.00 UAH

Share (%): 24,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 27.03.2007

Registration number: 11630

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 27.03.2007

Registration number: 15035531

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.03.2007 Change the address 95044 TSENTRALNYY RAYON M.SIMFEROPOL VUL. HAVENA B.** K.**
22.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SML"
27.03.2007 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Company Information "СМЛ"

Get key information about the "СМЛ" enterprise. Key information about this enterprise will assist chief accountants in determining whether to work with this contractor. This material can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35002457. Based on a firm’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 firm is located. For instance, "СМЛ" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 95015, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ОХОТНІЧИЙ, будинок **/**. Furthermore, our service can locate even more in-depth information.

Company Data "СМЛ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "СМЛ" include its Саммель Олег Юрійович, Саммель Олег Юрійович, as well as Саммєль Олена Олександрівна, Лютіков Сергій Васильович, Могильова Тетяна Вікторівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.