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TOV S-MAK

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S-MAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "С-МАК"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
39101913
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Registration date
17.02.2014 (7 years 5 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 73021, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA MARIYI FORTUS, budynok 36

Participants and beneficiaries 39101913

Date of update 29.07.2021
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
SHOTANOVA ZARINA IERZHANKYZY

Founder address: Kazakhstan, MISTO ALMATY, VULYTSIA MUKAHALI MAKATAIEVA, BUD. 211, KV. 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.03.2021)
Valid VAT certificate

Taxpayer identification number: 391019117169

Date of registration: 08.10.2014

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
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
KHersonska miska rada KHersonskoyi 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: 18.02.2014

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 18.02.2014

Registration number: 171614020218

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 18.02.2014

Registration number: 10000000137756

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

Court Register — 38 of documents

Date of update 29.07.2021
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.
20.08.2019 Court decree Criminal 83929636 295/12206/19
15.08.2019 Court decree Criminal 83929573 295/12207/19
15.08.2019 Court decree Criminal 83929574 295/12203/19
14.08.2019 Court decree Criminal 83905682 295/12205/19
18.07.2019 Court decree Criminal 83164927 569/12230/19
01.07.2019 Court decree Criminal 82763012 569/12230/19
01.07.2019 Court decree Criminal 82762947 569/12230/19
01.07.2019 Court decree Criminal 82763040 569/12230/19
01.07.2019 Court decree Criminal 82763265 569/12230/19
01.07.2019 Court decree Criminal 82763020 569/12230/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.02.2014 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 19
17.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S-MAK"
18.02.2014 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 19
Rivnenska obl., M.Rivne, vul. Halytskoho, bud.19
Phone: 067384-38-34
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Часті запитання

Який ЕГРПОУ компанії ТОВ "С-МАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "С-МАК" - 39101913.

Який стан компанії ТОВ "С-МАК" ?

На дату 29.07.2021 контрагент ТОВ "С-МАК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "С-МАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39101913 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S-MAK.

Яка скорочена назва компанії 39101913 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39101913 на 29.07.2021 має таку офіційну скорочену назву ТОВ "С-МАК".

Який основний КВЕД у контрагента 39101913 ?

На дату 29.07.2021 у 39101913 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU S-MAK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 39101913 зареєстрований в 73021, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA MARIYI FORTUS, budynok 36.

Company Information "S-MAK"

Get legal information about the "S-MAK" counterparty. A complete profile about this counterparty will assist entrepreneurs in determining whether to work with this business partner. This profile is located 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 39101913. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "S-MAK" is located in Kherson according to our catalog for the letter S, and the legal address of this counterparty is at 73021, CITY KHERSON, STREET MARIYI FORTUS, BUILDING 36. Furthermore, our service can reveal even more in-depth information.

Company Data "S-MAK"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "S-MAK" include its Shotanova Zarina Ierzhankyzy, as well as Shotanova Zarina Ierzhankyzy. With the full version of our website 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 Kherson or under the letter S in our catalog.