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Profile
Date of update 06.06.2020
Access to current data
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Legal entity's full name
(as of 06.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHTAMP SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШТАМП СЕРВІС"
Legal entity's status
(as of 06.06.2020)
Dissolved
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USREOU code
37200146
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Registration date
02.08.2010 (9 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.15.0 Other publishing activities
Other:
  • 74.11.1 Legal activities
  • 22.24.0 Pre-press and pre-media services
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 52.47.0 Retail sale of books in specialised stores
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PYROHOVA, budynok 10-V
Phone number: 0442880005
Date of update 04.03.2020
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 37200146

Date of update 06.06.2020
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
SAMOYLENKO OLHA IHORIVNA

Founder address: 04108, m.Kyyiv, Podilskyy rayon, PROVULOK KVITNEVYY, budynok 2-K, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SHEBARSHYNOVA IULIIA ANATOLIYIVNA

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA DEPUTATSKA, budynok 11/2, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2019)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 03.03.2020

Information about single social contribution payer’s registration number
(as of 04.04.2019)
03-56090*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.04.2019)
7
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 23.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 03.08.2010

Date of de-registration: 04.03.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2010

Registration number: 39664

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2010

Registration number: 03-56090*

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.08.2010 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK 10-V
02.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHTAMP SERVIS"
03.08.2010 Change of a type of activity 22.15.0 - other publishing activities
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Related individuals
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Company Information "SHTAMP SERVIS"

Get key details about the "SHTAMP SERVIS" legal entity. Key information about this legal entity will assist deputy directors in determining whether to work with this entrepreneur. This profile is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37200146. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SHTAMP SERVIS" is located in Kyiv according to our catalog for the letter T, and the legal address of this legal entity is at 01030, CITY KYIV, STREET PYROHOVA, BUILDING 10-V. Furthermore, our system can reveal even more in-depth profiles.

Company Data "SHTAMP SERVIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SHTAMP SERVIS" include its manager Kamyshanova Nataliia Stepanivna, signatory Kamyshanova Nataliia Stepanivna, liquidator Kamyshanova Nataliia Stepanivna, as well as Samoylenko Olha Ihorivna, Shebarshynova Iuliia Anatoliyivna. With the full version of our site you can locate 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 Kyiv or under the letter T in our catalog.