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LIMITED LIABILITY COMPANY SHINTEH PLUS (SHINTEH PLUS LTD)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY SHINTEH PLUS
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Short name
"SHINTEH PLUS" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШИНТЕХ ПЛЮС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
38258146
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Registration date
23.08.2012 (8 years 11 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA LVIVSKA, budynok 22, prymishchennia 12
Phone number: +380960028080
Date of update 27.07.2021
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 38258146

Date of update 01.08.2021
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)
ZILBERMAN DENYS MYKHAYLOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA PLEKHANIVSKA, BUDYNOK 22, KVARTYRA 21

List of legal entity founders
ZILBERMAN DENYS MYKHAYLOVYCH

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA PLEKHANIVSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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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
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 382581420232

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
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
Sviatoshynska 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: 27.08.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.08.2012

Registration number: 68002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2013

Registration number: 7595

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY SHINTEH PLUS

Description of lot Contracting entity Contract date Contract amount, UAH
SHynomontazhni roboty; shynomontazh u kompleksi 5 posl.
KOMUNALNE PIDPRYIEMSTVO "TSENTR POVODZHENNIA Z TVARYNAMY" 29.07.2021 790
SHynomontazhni roboty; shynomontazh u kompleksi 8 posl.
KOMUNALNE PIDPRYIEMSTVO "TSENTR POVODZHENNIA Z TVARYNAMY" 30.06.2021 140
SHynomontazhni roboty; shynomontazh u kompleksi 8 posl.
KOMUNALNE PIDPRYIEMSTVO "TSENTR POVODZHENNIA Z TVARYNAMY" 24.06.2021 140
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Court Register — 10 of documents

Date of update 01.08.2021
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.
30.06.2021 Decree Cases of Administrative Offenses 98125921 759/10549/21
29.01.2021 Court decree Administrative 94509314 320/10357/20
11.12.2020 Court decree Administrative 93538470 320/10357/20
07.12.2020 Court order Economic 93329744 922/3867/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.08.2012 Change the address 62404, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KULYNYCHI, VULYTSIA TVARYNNYKIV, BUDYNOK 3/8
23.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHYNTEKH"
27.08.2012 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ШИНТЕХ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ШИНТЕХ ПЛЮС" - 38258146.

Який стан компанії ТОВ "ШИНТЕХ ПЛЮС" ?

На дату 01.08.2021 контрагент ТОВ "ШИНТЕХ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ШИНТЕХ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38258146 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SHINTEH PLUS.

Яка скорочена назва компанії 38258146 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38258146 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ШИНТЕХ ПЛЮС".

Який основний КВЕД у контрагента 38258146 ?

На дату 01.08.2021 у 38258146 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SHINTEH PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 38258146 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA LVIVSKA, budynok 22, prymishchennia 12.

Firm "SHINTEH PLUS" LTD data

Get key details on contracting party "SHINTEH PLUS" LTD. "SHINTEH PLUS" LTD was registered on 23.08.2012. Authorised person of company is Zilberman Denys Mykhaylovych, Zilberman Denys Mykhaylovych. The corporate seat of "SHINTEH PLUS" LTD is 03115, CITY KYIV, STREET LVIVSKA, BUILDING 22.

Firm LIMITED LIABILITY COMPANY "SHINTEH PLUS" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "SHINTEH PLUS" is assigned EDRPOU code 38258146. The authorised capital of contracting party "SHINTEH PLUS" LTD amounts to 4 000.00 UAH. Firm "SHINTEH PLUS" LTD is mentioned in 10 judicial documents. Firm "SHINTEH PLUS" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "SHINTEH PLUS" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.