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Company profile
Code: 38328274
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INFORMATION

ТОВ "САПФІР КРИМ"

38328274

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САПФІР КРИМ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38328274
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Registration date
16.08.2012 (12 years 5 months)
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Authorised person
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  • БЄЛОВА ТЕТЯНА ВІКТОРІВНА - kerivnyk z 14.08.2012 (vidsutni)
  • БЄЛОВА ТЕТЯНА ВІКТОРІВНА - pidpysant z 14.08.2012 (vidsutni)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.21 Розведення великої рогатої худоби (основний)

Total for this NACE code: 444

Active entities in Ukraine for this type of activity:

356 – Legal entities

88 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 38.11 Збирання безпечних відходів
Contacts
Location of the legal entity: 98433, Автономна Республіка Крим, Бахчисарайський район, село Віліне, ВУЛИЦЯ КЛУБНА, будинок **А
Phone number: 0955313695
Date of update 30.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38328274

Date of update 23.01.2025
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
List of legal entity founders/members
БЄЛОВА ТЕТЯНА ВІКТОРІВНА

Founder address: 98433, Автономна Республіка Крим, Бахчисарайський район, село Віліне, ВУЛИЦЯ КЛУБНА, будинок 11А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Бахчисарайського районного управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.08.2012

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 20.08.2012

Registration number: 22980

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.08.2012

Registration number: 16060583

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.08.2012 Change the address 98433, AVTONOMNA RESPUBLIKA KRYM, BAKHCHYSARAYSKYY RAYON, SELO VILINE, VULYTSIA KLUBNA, BUDYNOK **A
16.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPFIR KRYM"
17.08.2012 Change of a size of the authorized capital 1,000 UAH
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"САПФІР КРИМ" Information

Get key details about the "САПФІР КРИМ" legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This information is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38328274. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САПФІР КРИМ" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 98433, Автономна Республіка Крим, Бахчисарайський район, село Віліне, ВУЛИЦЯ КЛУБНА, будинок **А. Furthermore, our tool can find even more in-depth profiles.

"САПФІР КРИМ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "САПФІР КРИМ" include its Бєлова Тетяна Вікторівна, Бєлова Тетяна Вікторівна, as well as Бєлова Тетяна Вікторівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.
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Translated from Ukrainian