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TA-SILVER FINANCE GROUP PRIVATE LIMITED COMPANY (TA-SILVER FINANCE GROUP LTD)

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TA-SILVER FINANCE GROUP PRIVATE LIMITED COMPANY
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Short name
"TA-SILVER FINANCE GROUP" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ТЕХНІЧНА ВИРОБНИЧА КОМПАНІЯ "ТА-СІЛЬВЕР ФІНАНС ГРУП"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
38099355
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Registration date
14.02.2012 (8 years 9 months)
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Authorised person
The size of the authorized capital
300 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79024, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA STAROZNESENSKA, budynok 58

Participants and beneficiaries 38099355

Date of update 27.11.2020
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
Final beneficiary owner (controller)
SATTOROV BOBOKALON SANHYNMURODOVYCH

Founder address: 15.11.1963 R.N., KRAYINA HROMADIANSTVA TADZHYKYSTAN, MISTSE PROZHYVANNIA , LVIVSKA OBL., M. LVIV, VUL. MORSHYNSKA, BUD. 11

List of legal entity founders
SATTOROV BOBOKALON SANHYNMURODOVYCH

Founder address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VUL.MORSHYNSKA, budynok 21

Amount of contribution to authorized capital:  300 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 380993513062

Date of registration: 08.09.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 380993513061

Date of cancellation of VAT payer registration: 19.05.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  171 494 UAH

State:  169 491 UAH

Local:  2 004 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 15.02.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.02.2012

Registration number: 8891

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 15.02.2012

Registration number: 09/00-14869

Finance
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Financial indicators, thousand UAH
Indicators 2015 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 27.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.12.2018 Decision Economic 78750161 914/1795/18
12.12.2018 Decision Economic 78518006 914/1795/18
12.12.2018 Decision Economic 78576900 914/1684/18
03.12.2018 Court decree Economic 78279071 914/1684/18
27.11.2018 Decision Economic 78214405 914/1684/18
20.11.2018 Court decree Economic 78015516 914/1795/18
19.11.2018 Court decree Economic 77915873 914/1684/18
06.11.2018 Court decree Economic 77688745 914/1795/18
06.11.2018 Court decree Economic 77719294 914/1684/18
05.11.2018 Court decree Economic 77593097 914/1684/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.02.2012 Change the address 79024, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA STAROZNESENSKA, BUDYNOK 58
14.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-TEKHNICHNA VYROBNYCHA KOMPANIIA "TA-SILVER FINANS HRUP"
15.02.2012 Change of a size of the authorized capital 300,100 UAH
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Related individuals
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Company Information "TA-SILVER FINANCE GROUP" PRIVATE LIMITED COMPANY

Get key information about the "TA-SILVER FINANCE GROUP" PRIVATE LIMITED COMPANY company. Key information about this company will help investors in making decisions about whether to work with this business. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38099355. Based on a firm’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 counterparty is located. For instance, "TA-SILVER FINANCE GROUP" PRIVATE LIMITED COMPANY is located in Lviv according to our directory for the letter T, and the legal address of this company is at 79024, CITY LVIV, STREET STAROZNESENSKA, BUILDING 58. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "TA-SILVER FINANCE GROUP" PRIVATE LIMITED COMPANY

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TA-SILVER FINANCE GROUP" PRIVATE LIMITED COMPANY include its manager Svyntsylo Oksana Ivanivna, signatory Svyntsylo Oksana Ivanivna, signatory Sattorov Bobokalon Sanhynmurodovych, as well as Sattorov Bobokalon Sanhynmurodovych, Sattorov Bobokalon Sanhynmurodovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.