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S K S

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Profile
Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S K S
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "С К С"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
36088095
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Registration date
29.08.2008 (12 years 4 months)
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.02 Computer consultancy activities
  • 62.01 Computer programming activities
  • 58.11 Book publishing
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.75 Wholesale of chemical products
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.45 Wholesale of perfume and cosmetics
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 10.41 Manufacture of oils and fats
All types of activities Hide
Contacts
Address: Ukrayina, 04073, misto Kyyiv, VULYTSIA KURENIVSKA, budynok 14B
Phone number: +380672180365
Date of update 21.01.2021
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 36088095

Date of update 21.01.2021
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
SHTABLAVYY IHOR OLEHOVYCH

Founder address: Ukrayina, 22541, Donetska obl., misto Mariupol, VULYTSIA AZOVSTALSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  346 500.00 UAH

Share (%): 99,0000%

SPYTSKYY LEONID SERHIYOVYCH

Founder address: Ukrayina, 87516, Donetska obl., misto Mariupol, PROSPEKT PEREMOHY, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  3 500.00 UAH

Share (%): 1,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHtablavyy Ihor Olehovych
Ukrayina, 21541, Donetska obl., misto Mariupol, vul.Azovstalska, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 360880926550

Date of registration: 12.09.2008

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
Taxpayer has no outstanding taxes
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.09.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2008

Registration number: 16136

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.03.2013

Registration number: 03-48061

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S K S

Description of lot Contracting entity Contract date Contract amount, UAH
Korm dlia kotiv royal canin fit32; fhn pro fit32, upakovka po 15 kh,korm dlia kotiv 100 upakovka
Hromadska orhanizatsiia "Kyyivske tovarystvo zakhystu tvaryn" 26.12.2017 153 102
Sukhyy korm dlia sluzhbovykh sobak; royal canin professional maxi adult 20 kh 48 sht royal canin professional maxi junior 20 kh 10 sht
Viyskova chastyna E6117 18.12.2017 78 901
Podarunkovi nabory; podarunkovi nabory 2187 shtuky
VIDDIL OSVITY LYSIANSKOYI RAYDERZHADMINISTRATSIYI CHERKASKOYI OBLASTI 14.12.2017 106 551
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 21.01.2021
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.
18.01.2021 Court decree Administrative 94200775 640/19125/18
12.01.2021 Court decree Administrative 94070789 640/22258/18
11.01.2021 Court decree Administrative 94042670 640/22250/19
11.01.2021 Decree Administrative 94100649 640/18308/18
11.01.2021 Court decree Administrative 94100650 640/18308/18
04.01.2021 Court decree Administrative 94003809 640/22157/18
04.01.2021 Court decree Administrative 94003934 640/701/19
30.12.2020 Court decree Administrative 93928101 826/13848/18
30.12.2020 Court decree Administrative 93966167 640/19137/18
28.12.2020 Court decree Administrative 93859164 640/19545/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.08.2008 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 26
29.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S K S"
01.09.2008 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Часті запитання

Який ЕГРПОУ компанії ТОВ "С К С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "С К С" - 36088095.

Який стан компанії ТОВ "С К С" ?

На дату 21.01.2021 контрагент ТОВ "С К С" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "С К С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36088095 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S K S.

Яка скорочена назва компанії 36088095 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36088095 на 21.01.2021 має таку офіційну скорочену назву ТОВ "С К С".

Який основний КВЕД у контрагента 36088095 ?

На дату 21.01.2021 у 36088095 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S K S ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 36088095 зареєстрований в Ukrayina, 04073, misto Kyyiv, VULYTSIA KURENIVSKA, budynok 14B.

Organisation "S K S" data

Get legal information on company "S K S". "S K S" was registered on 29.08.2008. Authorised person of organisation is manager Humen Serhiy Mykolayovych. The corporate seat of "S K S" is 04073, CITY KYIV, STREET KURENIVSKA, BUILDING 14B.

Organisation "S K S" Background

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "S K S" is assigned EDRPOU code 36088095. The authorised capital of company "S K S" amounts to 350 000.00 UAH. Organisation "S K S" is mentioned in > 100 judicial documents. Organisation "S K S" sanctions screening returned no information on the person or related persons found. More of essential details on "S K S" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.