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TOV TK SPETSSPLAV

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDYNHOVA KOMPANIIA SPETSSPLAV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39045337
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Registration date
31.12.2013 (7 years 8 months)
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The size of the authorized capital
1 720.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA OLEKSANDRA PYROHOVSKOHO, budynok 4 LITERA A
Phone number: 0673364684
Date of update 22.12.2020
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.

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Participants and beneficiaries 39045337

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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
SKIRKO VASYL OLEKSANDROVYCH

Founder address: Ukrayina, 10049, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA HENERALA KUZNETSOVA, budynok 2, kvartyra 5

Amount of contribution to authorized capital: 1 720.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390453326582

Date of cancellation of VAT payer registration: 25.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 21.12.2020)
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
Solomianska 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: 08.01.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.01.2014

Registration number: 18994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.01.2014

Registration number: 10000000096051

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
02.05.2018 Decree Economic 73835510 910/7700/16
16.04.2018 Court decree Economic 73370744 910/7700/16
29.03.2018 Court decree Economic 73032634 910/7700/16
12.03.2018 Court decree Economic 72644701 910/7700/16
26.02.2018 Decree Cases of Administrative Offenses 72534863 488/136/18
15.02.2018 Court decree Economic 72200325 910/7700/16
07.02.2018 Court decree Economic 72092300 910/7700/16
12.12.2017 Court decree Criminal 71138755 466/5283/17
12.12.2017 Court decree Criminal 71138585 466/5283/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.12.2013 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA OLEKSANDRA PYROHOVSKOHO, BUDYNOK 4
31.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDYNHOVA KOMPANIIA "SPETSSPLAV"
08.01.2014 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA OLEKSANDRA PYROHOVSKOHO, BUDYNOK 4
M.Kyev, vul. Oleksandra Pyrohovskoho, bud.4
Phone: 096643-88-02
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Undertaking "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" data

Get key details on firm "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ". "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" was registered on 31.12.2013. Authorised person of organisation is Скірко Василь Олександрович. The corporate seat of "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" is 03110, м.Київ, Солом'янський район, ВУЛИЦЯ ОЛЕКСАНДРА ПИРОГОВСЬКОГО, будинок 4 ЛІТЕРА А.

Undertaking "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" Background

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" is assigned EDRPOU code 39045337. The authorised capital of firm "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" amounts to 1 720.00 UAH. Undertaking "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" is mentioned in 8 judicial documents. Undertaking "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРЕЙДИНГОВА КОМПАНІЯ "СПЕЦСПЛАВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.