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TOV SEL INVEST

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEL INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЛ ІНВЕСТ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
35678244
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Registration date
04.02.2008 (12 years 4 months)
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The size of the authorized capital
1 051 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TERESHCHENKIVSKA, budynok 21,LITERA "A"
Phone number: 0442786863
Date of update 21.09.2019
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 35678244

Date of update 02.07.2020
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
Final beneficiary owner (controller)
IUSHCHENKO OLENA MYKOLAYIVNA

Founder address: M.KYYIV, VULYTSIA SRIBNOKILSKA, BUDYNOK 21, KVARTYRA 112.

IUSHCHENKO PETRO ANDRIYOVYCH

Founder address: M.KYYIV, VULYTSIA MALA ZHYTOMYRSKA, BUDYNOK 11-L, KVARTYRA 2

List of legal entity founders
IUSHCHENKO OLENA MYKOLAYIVNA

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 22, kvartyra 211

Amount of contribution to authorized capital:  525 750.00 UAH

Share (%): 50,0000%

IUSHCHENKO PETRO ANDRIYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 22, kvartyra 122

Amount of contribution to authorized capital:  525 750.00 UAH

Share (%): 50,0000%

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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356782426597

Date of cancellation of VAT payer registration: 17.02.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.05.2020)
03-48714*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.05.2020)
2
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  116 617 UAH

State:  0 UAH

Local:  116 617 UAH

HISTORY OF DEBT
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: 05.02.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.02.2008

Registration number: 32313

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.02.2008

Registration number: 03-48714*

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 02.07.2020
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.
05.10.2017 Decree Administrative 69391395 826/10745/17
01.09.2017 Court decree Administrative 68596821 826/10745/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.02.2008 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TERESHCHENKIVSKA, BUDYNOK 21,LITERA "A"
04.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEL INVEST"
26.03.2008 Change of a type of activity 51.13.0 - agents involved in the sale of timber and building materials
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Related individuals
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Company Information "SEL INVEST"

Get key details about the "SEL INVEST" company. Key information about this company will help heads of departments in making decisions about whether to work with this business. This information is located in open government registries. This dataset can be accessed using the tax number for the company with registration number 35678244. Based on a legal entity’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, "SEL INVEST" is located in Kyiv according to our catalog for the letter T, and the legal address of this company is at 01004, CITY KYIV, STREET TERESHCHENKIVSKA, BUILDING 21. Furthermore, our service can uncover even more in-depth information.

Company Data "SEL INVEST"

Our database contains information about shareholders 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 in our database. The shareholders of "SEL INVEST" include its manager Sandulova Liudmyla Oleksandrivna, signatory Sandulova Liudmyla Oleksandrivna, as well as Iushchenko Olena Mykolayivna, Iushchenko Petro Andriyovych, Iushchenko Olena Mykolayivna, Iushchenko Petro Andriyovych. With the full version of our service 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.