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TOV SMARTTAYM

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTTAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТТАЙМ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
35530284
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Registration date
06.11.2007 (13 years 2 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 87000, Donetska obl., Nikolskyy rayon, selyshche miskoho typu Nikolske, VULYTSIA KARLA MARKSA, budynok 5
Phone number: 0687845914
Date of update 15.09.2020
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 35530284

Date of update 26.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DEKHKONOV MUZAFFARZHON MARIBOVYCH

Founder address: Uzbekystan, 45612, misto andyzhan, vul. varnavy bud. 21

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV SMARTTAYM

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355302826598

Date of cancellation of VAT payer registration: 28.09.2017

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 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  14 096 UAH

State:  14 096 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikolska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 07.11.2007

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, NIKOLSKA DPI(NIKOLSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 15.11.2007

Registration number: 31229

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, NIKOLSKA DPI(NIKOLSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 08.11.2007

Registration number: 03-47781*

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 26.01.2021
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.
25.07.2019 Decision Administrative 83236643 200/8400/19-а
05.07.2019 Court decree Administrative 82854286 200/8400/19-а
19.07.2012 Court decree Economic 28214871 50/86-б

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.11.2007 Change the address 03047, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DEHTIARIVSKA, BUDYNOK 53A
06.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTTAYM"
07.11.2007 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМАРТТАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМАРТТАЙМ" - 35530284.

Який стан компанії ТОВ "СМАРТТАЙМ" ?

На дату 26.01.2021 контрагент ТОВ "СМАРТТАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СМАРТТАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35530284 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTTAYM.

Яка скорочена назва компанії 35530284 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35530284 на 26.01.2021 має таку офіційну скорочену назву ТОВ "СМАРТТАЙМ".

Який основний КВЕД у контрагента 35530284 ?

На дату 26.01.2021 у 35530284 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTTAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 35530284 зареєстрований в 87000, Donetska obl., Nikolskyy rayon, selyshche miskoho typu Nikolske, VULYTSIA KARLA MARKSA, budynok 5.

Company Information "SMARTTAYM"

Get complete information about the "SMARTTAYM" business. Legal information about this business will assist heads of departments in making decisions about whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the tax number for the business with registration number 35530284. Based on a business’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 counterparty is located. For instance, "SMARTTAYM" is located in according to our catalog for the letter S, and the legal address of this business is at 87000, VILLAGE, STREET KARLA MARKSA, BUILDING 5. Furthermore, our system can uncover even more in-depth information.

Company Data "SMARTTAYM"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "SMARTTAYM" include its manager Dekhkonov Muzaffarzhon Maribovych, as well as Dekhkonov Muzaffarzhon Maribovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.