UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAIANA LIUKS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 03.12.2020
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 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAIANA LIUKS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЯНА ЛЮКС"
Legal entity's status
(as of 03.12.2020)
Dissolved
copy
copied
USREOU code
36622983
copy
copied
Registration date
22.09.2009 (11 years 2 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.07.2011

Record number: 1 522 117 0008 019171

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 51.52.2 Wholesale of metals and metal ores
Contacts
Address: 54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT MYRU, budynok 34
Phone number: 670980
Date of update 28.05.2016
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 36622983

Date of update 03.12.2020
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
MELIK KOSTIANTYN HEORHIYOVYCH

Founder address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROSPEKT LENINA, budynok 22-S, kvartyra 21

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 6 of documents

Date of update 03.12.2020
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.
27.01.2018 Decision Administrative 72351196 2а/2370/8348/2011
11.10.2017 Court decree Administrative 70163039 2а/2370/8348/11
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
17.07.2014 Decree Administrative 39878089 826/13344/13-а
19.12.2013 Court decree Administrative 39878066 826/13344/13-а
30.10.2013 Decree Administrative 36239246 826/13344/13-а
25.09.2013 Court decree Administrative 48158000 826/13344/13-а
23.08.2013 Court decree Administrative 33206130 826/13344/13-а
14.12.2012 Decree Administrative 28448942 2а-15637/11/2670
02.07.2012 Court decree Administrative 25297510 2а-15637/11/2670

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
21.09.2009 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA VELYKA MORSKA, BUDYNOK 63/2
22.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAIANA LIUKS"
23.09.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SAIANA LIUKS"

Get key facts about the "SAIANA LIUKS" counterparty. Key information about this counterparty will assist accountants in determining whether to work with this contractor. This profile can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36622983. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "SAIANA LIUKS" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this counterparty is at 54034, CITY MYKOLAIV, AVENUE MYRU, BUILDING 34. Furthermore, our tool can find even more in-depth information.

Company Data "SAIANA LIUKS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "SAIANA LIUKS" include its manager Melik Kostiantyn Heorhiyovych, signatory Melik Kostiantyn Heorhiyovych, liquidator Kapinus Andriy Anatoliyovych, as well as Melik Kostiantyn Heorhiyovych. With the full version of our site you can find 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 Mykolaiv or under the letter T in our catalog.