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TOV SILNYK

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Profile
Date of update 06.05.2021
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 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILNYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬНИК"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
37692894
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Registration date
17.05.2011 (9 years 11 months)
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Authorised person
The size of the authorized capital
1 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 82.99 Other business support service activities n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 08127, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Lychanka, VULYTSIA TSENTRALNA, budynok 43-A
Phone number: 0944402687
Date of update 16.04.2020
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 37692894

Date of update 06.05.2021
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)
IVANOVA VIKTORIIA IURIYIVNA

Founder address: M.DONETSK,VUL.KOMSOMOLTSIV-PIDPILNYKIV,BUD..11"

List of legal entity founders
IVANOVA VIKTORIIA IURIYIVNA

Founder address: 83069, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA KOMSOMOLTSIV-PIDPILNYKIV, budynok 21

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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 Canada 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376928910281

Date of cancellation of VAT payer registration: 30.10.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 18.05.2011

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 18.05.2011

Registration number: 71937

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 18.05.2011

Registration number: 10022469/10273

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 06.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.05.2011 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA ZAVOKZALNA, BUDYNOK 5
17.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILNYK"
18.05.2011 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІЛЬНИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІЛЬНИК" - 37692894.

Який стан компанії ТОВ "СІЛЬНИК" ?

На дату 06.05.2021 контрагент ТОВ "СІЛЬНИК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІЛЬНИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37692894 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILNYK.

Яка скорочена назва компанії 37692894 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37692894 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СІЛЬНИК".

Який основний КВЕД у контрагента 37692894 ?

На дату 06.05.2021 у 37692894 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILNYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37692894 зареєстрований в 08127, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Lychanka, VULYTSIA TSENTRALNA, budynok 43-A.

Company Information "SILNYK"

Get legal information about the "SILNYK" legal entity. A complete profile about this legal entity will assist finance directors in deciding whether to work with this business partner. This profile can be found in an open registry. This information 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 37692894. 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 area a given firm is located. For instance, "SILNYK" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 08127, VILLAGE, STREET TSENTRALNA, BUILDING 43-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "SILNYK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "SILNYK" include its Ivanova Viktoriia Iuriyivna, as well as Ivanova Viktoriia Iuriyivna, Ivanova Viktoriia Iuriyivna. With the full version of our system 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 or under the letter S in our catalog.