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TOV SFS

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Profile
Date of update 27.11.2020
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
Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIMFEROPOLSKA FABRYKA SOLODOSHCHIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМФЕРОПОЛЬСЬКА ФАБРИКА СОЛОДОЩІВ"
Legal entity's status
(as of 27.11.2020)
Bankruptcy proceedings initiated
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USREOU code
36394256
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Registration date
02.03.2009 (11 years 8 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
15.02.2011 - порушено справу про банкрутство
Grounds: pursuant to a court decision on bankruptcy
Court decision: Court decision on initiating bankruptcy proceedings in respect of a legal entity №5002-16/4752-2010 dated 08.02.2011
Name of court: ГОСПОДАРСЬКИЙ СУД АРК
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The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 95013, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 39

Participants and beneficiaries 36394256

Date of update 27.11.2020
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONDYTERPROMINVEST"

Founder’s USREOU code 32633530

Founder address: 50106, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VUL.ELEKTROZAVODSKA, budynok 34

Amount of contribution to authorized capital:  60 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SFS

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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Sanctions List of EU

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Sanctions List of Japan 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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2020)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  3 464 UAH

State:  0 UAH

Local:  3 464 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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 03.03.2009

Registration number: 49517

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 03.03.2009

Registration number: 15036352

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 32 of documents

Date of update 27.11.2020
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.
26.11.2013 Court decree Economic 35524330 4752-2010
11.11.2013 Court decree Economic 34704827 4752-2010
05.11.2013 Court decree Economic 34499971 4752-2010
16.09.2013 Decision Economic 33532492 901/2265/13
02.09.2013 Decision Economic 33358322 901/2005/13
01.08.2013 Decision Economic 32805346 901/2006/13
23.07.2013 Decision Economic 32566077 901/1729/13
18.07.2013 Decision Economic 32470227 901/1728/13
12.07.2013 Court decree Economic 32389107 901/2265/13
20.06.2013 Court decree Economic 31940177 901/2005/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.03.2009 Change the address 95013, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, TSENTRALNYY RAYON, VULYTSIA SEVASTOPOLSKA, BUDYNOK 39
02.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIMFEROPOLSKA FABRYKA SOLODOSHCHIV"
03.03.2009 Change of a type of activity 15.82.0 - manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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Related individuals
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Company Information "SIMFEROPOLSKA FABRYKA SOLODOSHCHIV"

Get complete information about the "SIMFEROPOLSKA FABRYKA SOLODOSHCHIV" counterparty. Legal information about this counterparty will help investors in deciding whether to work with this business partner. This information is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36394256. Based on an enterprise’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 counterparty is located. For instance, "SIMFEROPOLSKA FABRYKA SOLODOSHCHIV" is located in Other cities according to our directory for the letter S, and the legal address of this counterparty is at 95013, CITY INSHI NASELENI PUNKTY, STREET SEVASTOPOLSKA, BUILDING 39. Furthermore, our service can locate even more in-depth profiles.

Company Data "SIMFEROPOLSKA FABRYKA SOLODOSHCHIV"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SIMFEROPOLSKA FABRYKA SOLODOSHCHIV" include its manager Saprykin Andriy Vitaliyovych, signatory Saprykin Andriy Vitaliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONDYTERPROMINVEST". With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.