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TOV SITI LAYN.

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Profile
Date of update 05.08.2021
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 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI LAYN.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ ЛАЙН."
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
37859300
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Registration date
19.08.2011 (9 years 11 months)
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The size of the authorized capital
422 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA PIVNICHNA, budynok 6, LITERA A1
Phone number: 0444138384
Date of update 17.09.2020
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 37859300

Date of update 05.08.2021
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)
BEZDOLNYY OLEKSANDR VIKTOROVYCH

Founder address: KYYIVSKA OBL., ROKYTNIANSKYY RAYON, SELO ZAPRUDDIA, VULYTSIA LENINA, BUDYNOK 212

List of legal entity founders
BEZDOLNYY OLEKSANDR VIKTOROVYCH

Founder address: 09620, Kyyivska obl., Rokytnianskyy r-n, selo Zapruddia, VULYTSIA LENINA, budynok 111

Amount of contribution to authorized capital: 422 000.00 UAH

Share (%): 100,0000%

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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Obolonska 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: 22.08.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.08.2011

Registration number: 15506

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.08.2011

Registration number: 03-46024

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 05.08.2021
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.
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19
03.10.2019 Court decree Criminal 85007735 755/3881/19
02.10.2019 Court decree Criminal 84936975 755/3881/19
01.10.2019 Court decree Criminal 84645357 755/3881/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.08.2011 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA HEROYIV DNIPRA, BUDYNOK 7
19.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI LAYN."
22.08.2011 Change of a type of activity 70.31.0 - real estate agencies
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІТІ ЛАЙН." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІТІ ЛАЙН." - 37859300.

Який стан компанії ТОВ "СІТІ ЛАЙН." ?

На дату 05.08.2021 контрагент ТОВ "СІТІ ЛАЙН." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІТІ ЛАЙН." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37859300 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI LAYN..

Яка скорочена назва компанії 37859300 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37859300 на 05.08.2021 має таку офіційну скорочену назву ТОВ "СІТІ ЛАЙН.".

Який основний КВЕД у контрагента 37859300 ?

На дату 05.08.2021 у 37859300 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI LAYN. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 37859300 зареєстрований в 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA PIVNICHNA, budynok 6, LITERA A1.

Undertaking "SITI LAYN." data

Get key details on organisation "SITI LAYN.". "SITI LAYN." was registered on 19.08.2011. Chief executive of contracting party is Bezdolnyy Oleksandr Viktorovych. The corporate seat of "SITI LAYN." is 04214, CITY KYIV, STREET PIVNICHNA, BUILDING 6 A1.

Undertaking "SITI LAYN." Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "SITI LAYN." is assigned EDRPOU code 37859300. The authorised capital of organisation "SITI LAYN." amounts to 422 000.00 UAH. Undertaking "SITI LAYN." is mentioned in 7 judicial documents. Undertaking "SITI LAYN." sanctions screening returned no information on the person or related persons found. More of essential details on "SITI LAYN." are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.