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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
PRYVATNE PIDPRYIEMSTVO SITISERVIS-2009
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СІТІСЕРВІС-2009"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
36588995
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Registration date
21.07.2009 (10 years 4 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 96.09 Other personal service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 32V, kvartyra 63

Participants and beneficiaries 36588995

Date of update 11.12.2019
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
Final beneficiary owner (controller)
SANZHAREVSKYY OLESIY IHOROVYCH

Founder address: M.KYYIV, VULYTSIA SHCHORSA, BUDYNOK 22 V, KVARTYRA 22.

List of legal entity founders
SANZHAREVSKYY OLEKSIY IHOROVYCH

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 21 V, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Consolidated Sanctions List of Australia

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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2019)
Valid VAT certificate

Taxpayer identification number: 365889926555

Date of registration: 07.09.2017

Register single tax payers
(as of 12.01.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.12.2019)
10-056603
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.12.2019)
5
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 22.07.2009

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 23.07.2009

Registration number: 52484

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 22.07.2009

Registration number: 10-056603

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
20.07.2009 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 32V, KVARTYRA 63
21.07.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SITISERVIS-2009"
22.07.2009 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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Company Information "SITISERVIS-2009"

Get a complete profile about the "SITISERVIS-2009" firm. Key information about this firm will assist legal departments in deciding whether to work with this business. This information is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36588995. Based on a company’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 company is located. For instance, "SITISERVIS-2009" is located in Kyiv according to our catalog for the letter S, and the legal address of this firm is at 01133, CITY KYIV, STREET SHCHORSA, BUILDING 32V, APT 63. Furthermore, our service can uncover even more in-depth profiles.

Company Data "SITISERVIS-2009"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "SITISERVIS-2009" include its manager Sanzharevskyy Oleksiy Ihorovych, as well as Sanzharevskyy Oleksiy Ihorovych, Sanzharevskyy Olesiy Ihorovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter S in our catalog.