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LIMITED LIABILITY COMPANY SIA ELEKTRIK (SIA ELEKTRIK LLC)

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Profile
Date of update 25.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.10.2021)
LIMITED LIABILITY COMPANY SIA ELEKTRIK
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Short name
"SIA ELEKTRIK" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІА ЕЛЕКТРИК"
Legal entity's status
(as of 25.10.2021)
Not in the process of dissolution
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USREOU code
38737731
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Registration date
06.06.2013 (8 years 4 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.90 Non-specialised wholesale trade
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
All types of activities Hide
Contacts
Location of the legal entity: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA ANTONOVA, budynok 6-A
Phone number: +380638497170
Date of update 18.11.2019
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 38737731

Date of update 25.10.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SLYVKA IHOR ANATOLIYOVYCH

Founder address: 85700, Donetska obl., Volnovaskyy rayon, misto Volnovakha, VULYTSIA MENDELIEIEVA, budynok 21

Amount of contribution to authorized capital: 3 000.00 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 26.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 387377310131

Date of registration: 01.08.2013

Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2019)
Taxpayer has outstanding taxes
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.06.2013

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 07.06.2013

Registration number: 10131393844

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 07.06.2013

Registration number: 03-9603

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 51 of documents

Date of update 25.10.2021
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.
25.09.2019 Court decree Administrative 84494196 826/7341/18
16.08.2019 Court decree Administrative 83691807 826/7341/18
24.07.2019 Court decree Administrative 83243810 826/7341/18
12.06.2019 Court decree Criminal 82666861 761/20621/19
04.06.2019 Court decree Administrative 82196043 826/7341/18
15.05.2019 Court decree Administrative 81759659 826/7341/18
10.05.2019 Court decree Criminal 82397325 761/18537/19
15.04.2019 Court decree Criminal 81170695 761/14776/19
15.04.2019 Court decree Criminal 81360026 761/14776/19
12.04.2019 Court decree Criminal 81390224 761/14444/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.06.2013 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA KYYIVSKA, BUDYNOK 3
06.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIA ELEKTRYK"
30.01.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA KYYIVSKA, BUDYNOK 3
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.Sofiyivska Borshchahivka, vul. Kyyivska, bud.3
Phone: 044351-16-59
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Company Information "СІА ЕЛЕКТРИК"

Get key information about the "СІА ЕЛЕКТРИК" business. A complete profile about this business will assist company founders in determining whether to work with this supplier. This information is stored in open registries. This collection of data can be accessed using the tax number for the business with registration number 38737731. Based on a counterparty’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, "СІА ЕЛЕКТРИК" is located in according to our directory for the letter T, and the legal address of this business is at 08130, Київська обл., Києво-Святошинський район, село Петропавлівська Борщагівка, ВУЛИЦЯ АНТОНОВА, будинок 6-А. Furthermore, our system can locate even more in-depth profiles.

Company Data "СІА ЕЛЕКТРИК"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "СІА ЕЛЕКТРИК" include its Сливка Ігор Анатолійович, as well as Сливка Ігор Анатолійович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.