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TOV SITISERVIS-KR

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Profile
Date of update 15.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITISERVIS-KR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІСЕРВІС-КР"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
38788964
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Registration date
08.10.2013 (7 years 3 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 81.29 Other cleaning activities
  • 68.32 Management of real estate on a fee or contract basis
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 50008, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA HENERALA RADIIEVSKOHO, budynok 34A, ofis 3
Phone number: +380564042046
Date of update 24.12.2020
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 38788964

Date of update 15.01.2021
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)
SMIELA IRYNA IHORIVNA

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA ADMIRALA HOLOVKA, BUDYNOK 22, KVARTYRA 22

TROFYMENKO VITALIY HRYHOROVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA NAHIRNA, BUDYNOK 11

List of legal entity founders
SMIELA IRYNA IHORIVNA

Founder address: Ukrayina, 50089, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA ADMIRALA HOLOVKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 25,0000%

TROFYMENKO VITALIY HRYHOROVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA NAHIRNA, budynok 11

Amount of contribution to authorized capital:  375 000.00 UAH

Share (%): 75,0000%

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Financial scoring

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Ownership and permissions TOV SITISERVIS-KR

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 16.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Valid VAT certificate

Taxpayer identification number: 387889604863

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.12.2020)
Taxpayer has no 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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.10.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 09.10.2013

Registration number: 048113160568

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 09.10.2013

Registration number: 10000000033226

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITISERVIS-KR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy (roboty) po pidhotovtsi systemy tsentralnoho opalennia do ekspluatatsiyi v osinno-zymovyy period 2020-2021r.; posluhy (roboty) po pidhotovtsi systemy tsentralnoho opalennia do ekspluatatsiyi v osinno-zymovyy period 2020-2021r. 1 posluha
KOMUNALNYY ZAKLAD KULTURY "MISKYY VYSTAVOCHNYY ZAL" 09.07.2020 8 330
Tekhnichne obsluhovuvannia ventyliatsiynykh system; tekhnichne obsluhovuvannia ventyliatsiynykh system 1 posluha
KU "TTS SO № 1 v Inhuletskomu rayoni" KMR" 06.07.2020 212
Posluhy z utrymannia budynkiv i sporud ta prybudynkovykh terytoriy; posluhy z utrymannia budynkiv i sporud ta prybudynkovykh terytoriy 1 posluha
KOMUNALNYY ZAKLAD KULTURY "MISKYY VYSTAVOCHNYY ZAL" 24.01.2020 12 000
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Court Register — > 100 of documents

Date of update 15.01.2021
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.
12.01.2021 Court order Civil 94082000 214/7529/20
11.01.2021 Court decree Civil 94036723 216/4439/17
29.12.2020 Decision Civil 93891101 213/3339/19
24.12.2020 Court decree Civil 93949398 216/4986/19
21.12.2020 Court order Civil 93679110 210/6480/20
21.12.2020 Court order Civil 93679106 210/6482/20
21.12.2020 Court decree Civil 93679099 210/4510/20
21.12.2020 Court order Civil 93679105 210/6495/20
21.12.2020 Court order Civil 93679108 210/6491/20
21.12.2020 Court decree Civil 93679118 210/6554/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.10.2013 Change the address 50008, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, VULYTSIA TYNKA, BUDYNOK 34A, OFIS 3
08.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITISERVIS-KR"
09.10.2013 Change the address 50008, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, VULYTSIA TYNKA, BUDYNOK 34A, OFIS 3
Dnipropetrovska obl., M.Kryvyy Rih, vul. Tynka, bud.34a, of.3
Phone: 097393-03-54
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІТІСЕРВІС-КР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІТІСЕРВІС-КР" - 38788964.

Який стан компанії ТОВ "СІТІСЕРВІС-КР" ?

На дату 15.01.2021 контрагент ТОВ "СІТІСЕРВІС-КР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІТІСЕРВІС-КР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38788964 на 15.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITISERVIS-KR.

Яка скорочена назва компанії 38788964 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38788964 на 15.01.2021 має таку офіційну скорочену назву ТОВ "СІТІСЕРВІС-КР".

Який основний КВЕД у контрагента 38788964 ?

На дату 15.01.2021 у 38788964 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITISERVIS-KR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 38788964 зареєстрований в 50008, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA HENERALA RADIIEVSKOHO, budynok 34A, ofis 3.

Company Information "SITISERVIS-KR"

Get key information about the "SITISERVIS-KR" counterparty. Key information about this counterparty will help heads of departments in deciding whether to work with this partner. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38788964. Based on an enterprise’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, "SITISERVIS-KR" is located in Kryvyi Rih according to our catalog for the letter S, and the legal address of this counterparty is at 50008, CITY KRYVYI RIH, STREET HENERALA RADIIEVSKOHO, BUILDING 34A, OFFICE 3. Furthermore, our system can find even more in-depth information.

Company Data "SITISERVIS-KR"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SITISERVIS-KR" include its manager Zozulia Oleksandr Ivanovych, as well as Smiela Iryna Ihorivna, Trofymenko Vitaliy Hryhorovych, Smiela Iryna Ihorivna, Trofymenko Vitaliy Hryhorovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter S in our catalog.