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TOV SK BARS

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Profile
Date of update 01.08.2021
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK BARS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК БАРС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39184320
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Registration date
17.04.2014 (7 years 3 months)
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Authorised person
The size of the authorized capital
358 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 48
Phone number: 0507316086
Date of update 12.06.2020
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 39184320

Date of update 01.08.2021
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
List of legal entity founders
KACHURA MARTA SERHIYIVNA

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIMYI SOSNINYKH, budynok 22, kvartyra 211

Amount of contribution to authorized capital: 358 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391843226506

Date of cancellation of VAT payer registration: 08.09.2016

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2020)
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
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: 18.04.2014

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: 18.04.2014

Registration number: 77666

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: 18.04.2014

Registration number: 10000000179496

Court Register — 57 of documents

Date of update 01.08.2021
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.
05.08.2020 Court decree Criminal 91086794 752/11829/20
28.05.2019 Court decree Criminal 82024280 754/3926/18
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
10.05.2018 Verdict Criminal 73985647 754/3926/18
06.04.2018 Court decree Criminal 73985614 754/3926/18
28.03.2018 Court decree Criminal 73985522 754/3926/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657322 754/2690/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.04.2014 Change the address 03083, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA PARNYKOVA, BUDYNOK 13-A
17.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SK BARS"
18.04.2014 Change the address 03083, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA PARNYKOVA, BUDYNOK 13-A
M.Kyev, vul. Parnykova, bud. 13-A
Phone: 099599-81-55
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СК БАРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СК БАРС" - 39184320.

Який стан компанії ТОВ "СК БАРС" ?

На дату 01.08.2021 контрагент ТОВ "СК БАРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СК БАРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39184320 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK BARS.

Яка скорочена назва компанії 39184320 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39184320 на 01.08.2021 має таку офіційну скорочену назву ТОВ "СК БАРС".

Який основний КВЕД у контрагента 39184320 ?

На дату 01.08.2021 у 39184320 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK BARS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39184320 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 48.

Organisation "SK BARS" background

Get full profile on firm "SK BARS". "SK BARS" was registered on 17.04.2014. Chief executive of contracting party is Kachura Marta Serhiyivna. The corporate seat of "SK BARS" is 01042, CITY KYIV, STREET CHYHORINA, BUILDING 48.

Organisation "SK BARS" Information

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SK BARS" is assigned EDRPOU code 39184320. The authorised capital of firm "SK BARS" amounts to 358 000.00 UAH. Organisation "SK BARS" is mentioned in 57 judicial documents. Organisation "SK BARS" sanctions screening returned no information on the person or related persons found. More of essential details on "SK BARS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.