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SMART DISTRIBIUSHN

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMART DISTRIBIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ ДІСТРІБ'ЮШН"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38865032
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Registration date
16.08.2013 (7 years 9 months)
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Authorised person
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Address: Ukrayina, 01042, misto Kyyiv, VULYTSIA IVANA KUDRI, budynok 37-A, nezhyle prymishchennia № 1
Phone number: +0675467700
Date of update 30.04.2021
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 38865032

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
POPOVYCH DENYS IHOROVYCH

Founder address: Ukrayina, 03189, misto Kyyiv, VULYTSIA AKADEMIKA VILIAMSA, budynok 21/22, kvartyra 22

Amount of contribution to authorized capital: 2 000 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 388650326551

Date of registration: 01.10.2013

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
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
Pecherska 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: 19.08.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2013

Registration number: 265513132133

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2013

Registration number: 10-069670

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

Court Register — 8 of documents

Date of update 16.05.2021
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.
21.04.2021 Court decree Administrative 96458765 640/18522/18
16.03.2021 Court decree Administrative 95552273 640/18522/18
19.01.2021 Decree Administrative 94236024 640/18522/18
03.12.2020 Court decree Administrative 93301210 640/18522/18
03.12.2020 Court decree Administrative 93301207 640/18522/18
30.10.2020 Court decree Administrative 92550879 640/18522/18
30.10.2020 Court decree Administrative 92550877 640/18522/18
02.09.2020 Court decree Administrative 91302697 640/18522/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.08.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA KUDRI, BUDYNOK 37-A, NEZHYLE PRYMISHCHENNIA № 1
16.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART DISTRIBIUSHN"
19.08.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA KUDRI, BUDYNOK 37-A, NEZHYLE PRYMISHCHENNIA № 1
M.Kyev, vul. Ivana Kudri, bud.37-a, n/prym.№ 1
Phone: 067546-77-00
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМАРТ ДІСТРІБ'ЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМАРТ ДІСТРІБ'ЮШН" - 38865032.

Який стан компанії ТОВ "СМАРТ ДІСТРІБ'ЮШН" ?

На дату 16.05.2021 контрагент ТОВ "СМАРТ ДІСТРІБ'ЮШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СМАРТ ДІСТРІБ'ЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38865032 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMART DISTRIBIUSHN.

Яка скорочена назва компанії 38865032 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38865032 на 16.05.2021 має таку офіційну скорочену назву ТОВ "СМАРТ ДІСТРІБ'ЮШН".

Який основний КВЕД у контрагента 38865032 ?

На дату 16.05.2021 у 38865032 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMART DISTRIBIUSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38865032 зареєстрований в Ukrayina, 01042, misto Kyyiv, VULYTSIA IVANA KUDRI, budynok 37-A, nezhyle prymishchennia № 1.

Company "SMART DISTRIBIUSHN" background

Get key details on undertaking "SMART DISTRIBIUSHN". "SMART DISTRIBIUSHN" was registered on 16.08.2013. Chief executive of firm is Popovych Denys Ihorovych. The corporate seat of "SMART DISTRIBIUSHN" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 37-A, НЕЖИЛЕ ПРИМІЩЕННЯ № 1.

Company "SMART DISTRIBIUSHN" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SMART DISTRIBIUSHN" is assigned EDRPOU code 38865032. The authorised capital of undertaking "SMART DISTRIBIUSHN" amounts to 2 000 000.00 UAH. Company "SMART DISTRIBIUSHN" is mentioned in 8 judicial documents. Company "SMART DISTRIBIUSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "SMART DISTRIBIUSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.