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LIMITED LIABILITY COMPANY SM-ART (LLC SM-ART)

Profile
Date of update 07.12.2019
Access to current data
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Legal entity's full name
(as of 07.12.2019)
LIMITED LIABILITY COMPANY SM-ART
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Short name
LLC "SM-ART"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМ-АРТ"
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
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USREOU code
38883292
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Registration date
18.09.2013 (6 years 2 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 13-A, prymishchennia 11
Phone number: +380442330934

Participants and beneficiaries 38883292

Date of update 07.12.2019
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
VULAKH MYKHAYLO MYKOLAYOVYCH

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA OLEKSANDRA ARKHYPENKA, budynok 1-X, kvartyra 21

Amount of contribution to authorized capital:  495.00 UAH

Share (%): 99,0000%

VULAKH NADIIA OLEKSIYIVNA

Founder address: 04208, m.Kyyiv, Podilskyy rayon, VULYTSIA VASYLIA PORYKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  5.00 UAH

Share (%): 1,0000%

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Financial scoring

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Sanctions lists check
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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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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 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Valid VAT certificate

Taxpayer identification number: 388832926544

Date of registration: 01.02.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 388832926543

Date of cancellation of VAT payer registration: 09.11.2016

Reason of cancellation: вiдсутнiсть поставок та ненадання декларацiй

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 03.09.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 06.12.2019)
03-49075
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2019)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Платник податків має податковий борг 8 грн

State:  8 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 19.09.2013

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 19.09.2013

Registration number: 265413149519

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 19.09.2013

Registration number: 03-49075

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
17.09.2013 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 13-A, PRYMISHCHENNIA 11
18.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVER PLIUS KOMPANI"
19.09.2013 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 13-A, PRYMISHCHENNIA 11
M.Kyev, vul. Marshala Tymoshenka, bud.13-a, prym.11
Phone: 093054-50-25
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "SM-ART"

Get key facts about the LIMITED LIABILITY COMPANY "SM-ART" firm. A complete profile about this firm will assist security services in determining whether to work with this entrepreneur. This material is located in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 38883292. Based on a business’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 business is located. For instance, LIMITED LIABILITY COMPANY "SM-ART" is located in Kyiv according to our catalog for the letter L, and the legal address of this firm is at 04212, CITY KYIV, STREET MARSHALA TYMOSHENKA, BUILDING 13-A. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "SM-ART"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "SM-ART" include its manager Vulakh Mykhaylo Mykolayovych, as well as Vulakh Mykhaylo Mykolayovych, Vulakh Nadiia Oleksiyivna. With the full version of our service 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 Kyiv or under the letter L in our catalog.