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TOV SAMIT MOTORZ UKRAYINA

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMIT MOTORZ UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМІТ МОТОРЗ УКРАЇНА"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
36259288
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Registration date
01.12.2008 (12 years 8 months)
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The size of the authorized capital
20 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.77 Wholesale of waste and scrap
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 24-B
Phone number: +380444996510
Date of update 19.07.2021
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 36259288

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS / DIRECTORATE (GENERAL DIRECTOR)
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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
KORPORATSIIA "SUMITOMO"

Founder address: IAponiia, 3-2, OTEMACHI 2-CHOMI, CHIYODA-KU, TOKIOIAponiia, 3-2, OTEMACHI 2-CHOMI, CHIYODA-KU, TOKIO

Amount of contribution to authorized capital: 20 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 36259288

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV SAMIT MOTORZ UKRAYINA

Trademarks
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 362592826555

Date of registration: 11.12.2008

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 02.12.2008

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: 08.12.2008

Registration number: 13702

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: 12.01.2010

Registration number: 03-44073

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMIT MOTORZ UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhovuvannia ta remont transportnykh zasobiv; tekhnichne obsluhovuvannia ta remont transportnykh zasobiv 1 posluha
TOV "ENERA SKHID" 10.06.2021 100 000
Tekhnichne obsluhovuvannia avtomobiliv; tekhnichne obsluhovuvannia avtomobiliv 1 posluha
DERZHAVNA EKOLOHICHNA INSPEKTSIIA UKRAYINY 24.05.2021 8 517
Tekhnichne obsluhovuvannia ta/abo roboty z remontu avtomobiliv; tekhnichne obsluhovuvannia ta/abo roboty z remontu avtomobiliv 1 posluha
Natsionalnyy komitet sportu invalidiv Ukrayiny 23.04.2021 4 345
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Court Register — 33 of documents

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.07.2021 Court decree Civil 98483040 752/8496/17
23.06.2021 Court decree Criminal 97850069 752/20817/20
17.06.2021 Court decree Civil 97819194 752/8496/17
16.06.2021 Court decree Criminal 97759514 752/20817/20
08.06.2021 Decree Criminal 98012673 752/20817/20
03.06.2021 Decree Criminal 97444151 752/20817/20
03.06.2021 Decree Criminal 97444154 752/20817/20
03.06.2021 Decree Criminal 97444152 752/20817/20
03.06.2021 Decree Criminal 97444153 752/20817/20
03.06.2021 Decree Criminal 97444155 752/20817/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.11.2008 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNIKOVA, BUDYNOK 18, LITERA "A"
01.12.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMIT MOTORZ UKRAYINA"
02.12.2008 Change of a type of activity 50.10.2 - sale of motor vehicles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САМІТ МОТОРЗ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САМІТ МОТОРЗ УКРАЇНА" - 36259288.

Який стан компанії ТОВ "САМІТ МОТОРЗ УКРАЇНА" ?

На дату 01.08.2021 контрагент ТОВ "САМІТ МОТОРЗ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САМІТ МОТОРЗ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36259288 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMIT MOTORZ UKRAYINA.

Яка скорочена назва компанії 36259288 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36259288 на 01.08.2021 має таку офіційну скорочену назву ТОВ "САМІТ МОТОРЗ УКРАЇНА".

Який основний КВЕД у контрагента 36259288 ?

На дату 01.08.2021 у 36259288 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMIT MOTORZ UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 36259288 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 24-B.

Firm "SAMIT MOTORZ UKRAYINA" information

Get full profile on undertaking "SAMIT MOTORZ UKRAYINA". "SAMIT MOTORZ UKRAYINA" was registered on 01.12.2008. Authorised person of firm is Harbarenko Andriy Volodymyrovych, Rusyn Liudmyla Anatoliyivna, Asadchyy Heorhiy Volodymyrovych, Maruiama Iukichi, Rasshchupkina Ievheniia Viktorivna. The corporate seat of "SAMIT MOTORZ UKRAYINA" is 04073, CITY KYIV, AVENUE STEPANA BANDERY, BUILDING 24-B.

Firm "SAMIT MOTORZ UKRAYINA" Information

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SAMIT MOTORZ UKRAYINA" is assigned EDRPOU code 36259288. The authorised capital of undertaking "SAMIT MOTORZ UKRAYINA" amounts to 20 200 000.00 UAH. Firm "SAMIT MOTORZ UKRAYINA" is mentioned in 33 judicial documents. Firm "SAMIT MOTORZ UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "SAMIT MOTORZ UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.