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LIMITED LIABILITY COMPANY SSM PARTNER (LLC SSM PARTNER)

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
LIMITED LIABILITY COMPANY SSM PARTNER
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Short name
LLC "SSM PARTNER"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ССМ ПАРТНЕР"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
37847866
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Registration date
08.09.2011 (9 years 8 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 61.20 Wireless telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 14-18
Phone number: 0445026783
Date of update 05.03.2021
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 37847866

Date of update 13.05.2021
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)
STEPASHKO VOLODYMYR IEVHENOVYCH

Founder address: DATA NARODZHENNIA-, RNOKPP , , KRAYINA HROMADIANSTVA-UKRAYINA, M.KYYIV, VUL. KOPERNYKA, BUD..11, KV..21

SNISARENKO OLEH MYKOLAYOVYCH

Founder address: DATA NARODZHENNIA-, RNOKPP , , KRAYINA HROMADIANSTVA-UKRAYINA, M.KYYIV, VUL. VIKTORA ZABILY, BUD..1, KV..12

List of legal entity founders
STEPASHKO VOLODYMYR IEVHENOVYCH

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA KOPERNYKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,0000%

SNISARENKO OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 03039, misto Kyyiv, VULYTSIA VIKTORA ZABILY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC 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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 378478626524

Date of registration: 01.04.2020

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.09.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.09.2011

Registration number: 13822

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.03.2012

Registration number: 01/03-11309

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.09.2011 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, BULVAR VERKHOVNOYI RADY, BUDYNOK 36-A
08.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-M"
09.09.2011 Change of a type of activity 74.87.0 - providing other commercial services
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ССМ ПАРТНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ССМ ПАРТНЕР" - 37847866.

Який стан компанії ТОВ "ССМ ПАРТНЕР" ?

На дату 13.05.2021 контрагент ТОВ "ССМ ПАРТНЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ССМ ПАРТНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37847866 на 13.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SSM PARTNER.

Яка скорочена назва компанії 37847866 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37847866 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ССМ ПАРТНЕР".

Який основний КВЕД у контрагента 37847866 ?

На дату 13.05.2021 у 37847866 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SSM PARTNER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 37847866 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 14-18.

Organisation LLC "SSM PARTNER" background

Get key details on undertaking LLC "SSM PARTNER". LLC "SSM PARTNER" was registered on 08.09.2011. Chief executive of firm is Salin Valeriy Hennadiyovych. The corporate seat of LLC "SSM PARTNER" is 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 14-18.

Organisation LIMITED LIABILITY COMPANY "SSM PARTNER" Data

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "SSM PARTNER" is assigned EDRPOU code 37847866. The authorised capital of undertaking LLC "SSM PARTNER" amounts to 20 000.00 UAH. Organisation LLC "SSM PARTNER" is mentioned in 0 judicial documents. Organisation LLC "SSM PARTNER" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SSM PARTNER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.