LIMITED LIABILITY COMPANY SMA LODZHYSTYK (LLC SMA LODZHYSTYK)

36486336

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.02.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМА ЛОДЖИСТИК

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Short name

LLC "SMA LODZHYSTYK"

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Legal entity's status
(as of 12.02.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36486336

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Registration date

27.04.2009 (15 years 9 months)

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Authorised person

Романюк Віталій Анатолійович kerivnyk

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The size of the authorized capital

5 062 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 740

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
46.34 Оптова торгівля напоями
79.11 Діяльність туристичних агентств

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
50.40 Вантажний річковий транспорт
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **1, Миколаївська обл., місто Миколаїв, вул.Інженерна, будинок **, квартира **

Phone number:

+380632702063

Date of update 11.02.2025

Participants and beneficiaries 36486336

Date of update 12.02.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Романюк Віталій Анатолійович

Founder address: Україна, 54052, Миколаївська обл., місто Миколаїв, пр.Корабелів, будинок 1, квартира 112

Amount of contribution to authorized capital: 5 062 500.00 UAH

Share (%): 100,00%

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

Романюк Віталій Анатолійович
Україна, 54052, Миколаївська обл., місто Миколаїв, пр.Корабелів, будинок 2, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "SMA LODZHYSTYK"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 13.02.2025)

No registration in the Register of non-profit institutions and organizations

(as of 28.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 364863314029

Date of cancellation of VAT payer registration: 26.01.2024

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.05.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2009

Registration number: 715/2341156

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.04.2009

Registration number: 1401033196

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 20 of documents

Date of update 12.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.02.2025	Court ruling	Administrative	125078725	400/2847/24
30.01.2025	Court ruling	Economic	124895743	902/1083/24
13.01.2025	Court ruling	Administrative	124395120	400/2847/24
07.01.2025	Decision	Administrative	124309607	400/7801/24
03.01.2025	Court ruling	Economic	124218328	902/1083/24
01.01.2025	Court ruling	Economic	124190162	902/1083/24
26.12.2024	Court ruling	Economic	124068446	902/1083/24
13.12.2024	Court ruling	Economic	123750428	902/1083/24
11.12.2024	Decision	Administrative	123690570	400/2847/24
10.12.2024	Court ruling	Economic	123639442	902/1083/24

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
26.04.2009	Change the address		54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA LINIIA, BUDYNOK
27.04.2009	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMA LODZHYSTYK"
17.06.2009	Change of a size of the authorized capital		62,500 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"СМА ЛОДЖИСТИК" Information

Get key details about the "СМА ЛОДЖИСТИК" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this counterparty. This data is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36486336. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СМА ЛОДЖИСТИК" is located in Mykolaiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, вул.Інженерна, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

"СМА ЛОДЖИСТИК" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СМА ЛОДЖИСТИК" include its Романюк Віталій Анатолійович, as well as Романюк Віталій Анатолійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter L in our catalog.