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TOV SSN

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Profile
Date of update 28.11.2020
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 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SSN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ССН"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
36399647
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Registration date
11.03.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
325 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.30.0 Manufacture of other builders' carpentry and joinery
Other:
  • 20.10.0 Sawmilling and planing of wood
  • 20.51.0 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 26.61.0 Manufacture of concrete products for construction purposes
All types of activities Hide
Contacts
Address: 94500, Luhanska obl., misto KHrustalnyy, VULYTSIA KARLA MARKSA, budynok 79
Phone number: 80504738713
0642704054
Date of update 14.02.2018
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 36399647

Date of update 28.11.2020
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
DOCHIRNIE PIDPRYIEMSTVO "FIRMA"DAYLENKO"

Founder’s USREOU code 22939338

Founder address: 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 42

Amount of contribution to authorized capital:  185 500.00 UAH

Share (%): 56,9892%

PRYVATNE PIDPRYIEMSTVO FIRMA "FELD"

Founder’s USREOU code 13379082

Founder address: 94500, Luhanska obl., misto KHrustalnyy, K. MARKSA, budynok 79

Amount of contribution to authorized capital:  140 000.00 UAH

Share (%): 43,0108%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Krasnolutskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 12.03.2009

DPI U M.KRASNOMU LUCHI

ID code of body: 21763720

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

Date of registration: 13.03.2009

Registration number: 35

Upravlinnia PFU v m.Krasnomu Luchi Luhanskoyi oblasti

ID code of body: 21792399

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

Date of registration: 12.03.2009

Registration number: 1210081519

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

Date of update 28.11.2020
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.
14.12.2017 Court decree Economic 71068892 906/1058/14
10.11.2017 Court decree Economic 70226858 906/1058/14
25.04.2017 Decree Economic 66262880 906/1058/14
27.03.2017 Court decree Economic 65508555 906/1058/14
06.03.2017 Court decree Economic 65163497 906/1058/14
17.02.2017 Court decree Economic 64800354 906/1058/14
01.02.2017 Court decree Economic 64466137 906/1058/14
13.01.2017 Court decree Economic 64044679 906/1058/14
05.12.2016 Decree Economic 63222867 906/1058/14
17.11.2016 Court decree Economic 62785844 906/1058/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.03.2009 Change the address 94500, LUHANSKA OBL., MISTO KRASNYY LUCH, VULYTSIA KARLA MARKSA, BUDYNOK 79
11.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SSN"
12.03.2009 Change of a type of activity 20.30.0 - manufacture of other builders' carpentry and joinery
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Related individuals
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Company Information "SSN"

Get key facts about the "SSN" company. A complete profile about this company will help lawyers in making decisions about whether to work with this contractor. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 36399647. Based on an enterprise’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 legal entity is located. For instance, "SSN" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 94500, CITY INSHI NASELENI PUNKTY, STREET KARLA MARKSA, BUILDING 79. Furthermore, our system can locate even more in-depth profiles.

Company Data "SSN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SSN" include its manager Iershov Pavlo Ivanovych, signatory Iershov Pavlo Ivanovych, as well as DOCHIRNIE PIDPRYIEMSTVO "FIRMA"DAYLENKO", PRYVATNE PIDPRYIEMSTVO FIRMA "FELD". With the full version of our site you can discover 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 Other cities or under the letter T in our catalog.