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KOMPANIIA SANLIT

36791378

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Express Analysis
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536 factors verified

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Profile
Date of update 18.06.2024
Access to current data
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ САНЛІТ
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
36791378
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Registration date
12.11.2009 (14 years 7 months)
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The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
29.56.1 Виробництво машин та устатковання спеціального призначення, н. в. і. г.
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 51.54.0 Оптова торгівля залізними виробами, водопровідним та опалювальним устаткованням
  • 51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 29.12.1 Виробництво насосів, компресорів та гідравлічних систем
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **, корпус А, кімната **
Phone number: 0676922717
Date of update 17.03.2023
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 36791378

Date of update 18.06.2024
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/members
МОЛЯКА ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 01011, місто Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок 7-А, квартира 22

Amount of contribution to authorized capital: 44 640.00 UAH

Share (%): 60,00%

КРАВЕЦЬ ОЛЕКСАНДР ФЕДОРОВИЧ

Founder address: Україна, 99000, місто Севастополь, ВУЛИЦЯ 5-А БАСТІОНА, будинок 1

Amount of contribution to authorized capital: 29 760.00 UAH

Share (%): 40,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 367913726509

Date of cancellation of VAT payer registration: 18.04.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.11.2009

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088788

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2009

Registration number: 166651

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.11.2009 Change the address 03022, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VASYLKIVSKA, BUDYNOK **, KORPUS A, KIMNATA **
12.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA SANLIT"
13.11.2009 Change of a type of activity 29.56.1 - manufacture of other special-purpose machinery n.e.c.
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"КОМПАНІЯ САНЛІТ" background

Get full profile on legal entity "КОМПАНІЯ САНЛІТ". "КОМПАНІЯ САНЛІТ" was registered on 12.11.2009. Authorised person of legal entity is Федьків Юрій Яремович, Федьків Юрій Яремович. The corporate seat of "КОМПАНІЯ САНЛІТ" is Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **, корпус А, кімната **.

"КОМПАНІЯ САНЛІТ" Background

The main line of business is 29.56.1 Manufacture of other special-purpose machinery n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КОМПАНІЯ САНЛІТ" is assigned EDRPOU code 36791378. The authorised capital of legal entity "КОМПАНІЯ САНЛІТ" amounts to 74 400.00 UAH. "КОМПАНІЯ САНЛІТ" is mentioned in 0 judicial documents. Legal entity "КОМПАНІЯ САНЛІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ САНЛІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.