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LIMITED LIABILITY COMPANY SPEC-ADVAIS (SPEC-ADVAIS LTD)

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
LIMITED LIABILITY COMPANY SPEC-ADVAIS
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Short name
"SPEC-ADVAIS" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦ-АДВАЙС"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
39273326
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Registration date
26.06.2014 (6 years 5 months)
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The size of the authorized capital
1 400 000.00 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MARSHALA IAKUBOVSKOHO, budynok 2
Phone number: 0967182751
Date of update 14.11.2019
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 39273326

Date of update 04.12.2020
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
Final beneficiary owner (controller)
MELNYK OLEKSANDR MYKOLAYOVYCH

Founder address: 02099, M.KYYIV, VULYTSIA ROSIYSKA, BUDYNOK 21, KVARTYRA 21

List of legal entity founders
MELNYK OLEKSANDR MYKOLAYOVYCH

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ROSIYSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 400 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392733226503

Date of cancellation of VAT payer registration: 14.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
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
Holosiyivska 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: 27.06.2014

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 27.06.2014

Registration number: 265014079620

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 27.06.2014

Registration number: 10000000215576

Court Register — 13 of documents

Date of update 04.12.2020
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.
07.05.2019 Court decree Criminal 81673608 522/3744/17
09.04.2019 Court decree Criminal 81048690 201/4144/19
01.04.2019 Court decree Criminal 80901454 522/3744/17
15.01.2019 Decree Administrative 79381700 804/976/16
11.01.2019 Court decree Administrative 79174009 804/976/16
09.01.2019 Court decree Criminal 79143308 522/3744/17
17.10.2018 Court decree Criminal 77500427 201/11172/18
09.01.2018 Court decree Administrative 71519288 804/976/16
07.12.2017 Court decree Administrative 70895615 804/976/16
16.11.2017 Decree Administrative 70449436 804/976/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.06.2014 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA MARSHALA IAKUBOVSKOHO, BUDYNOK 2
26.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ADVAYS"
27.06.2014 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA MARSHALA IAKUBOVSKOHO, BUDYNOK 2
M.Kyev, vul. Marshala IAkubovskoho, bud. 2
Phone: 093903-18-70
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Contracting party "SPEC-ADVAIS" LTD information

Get legal information on undertaking "SPEC-ADVAIS" LTD. "SPEC-ADVAIS" LTD was registered on 26.06.2014. Authorised person of firm is manager Melnyk Oleksandr Mykolayovych. The corporate seat of "SPEC-ADVAIS" LTD is 03191, CITY KYIV, STREET MARSHALA IAKUBOVSKOHO, BUILDING 2.

Contracting party LIMITED LIABILITY COMPANY "SPEC-ADVAIS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "SPEC-ADVAIS" is assigned EDRPOU code 39273326. The authorised capital of undertaking "SPEC-ADVAIS" LTD amounts to 1 400 000.00 UAH. Contracting party "SPEC-ADVAIS" LTD is mentioned in 13 judicial documents. Contracting party "SPEC-ADVAIS" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "SPEC-ADVAIS" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.