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SMART MANAGEMENT LIMITED (SMART MANAGEMENT LTD)

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Profile
Date of update 10.05.2021
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 10.05.2021)
SMART MANAGEMENT LIMITED
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Short name
"SMART MANAGEMENT" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ МЕНЕДЖМЕНТ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39428772
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Registration date
07.10.2014 (6 years 7 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.78 Other retail sale of new goods in specialised stores
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA BEREZHANSKA, budynok 12-B, ofis 11
E-mail: smirnov.alex.mail@gmail.com
Date of update 14.04.2021
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.
Phone number: +380635953093
Date of update 14.04.2021
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 39428772

Date of update 10.05.2021
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 SHAREHOLDERS, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KLOCHOK ROMAN MYKOLAYOVYCH

Founder address: UKRAYINA , M.KYYIV, PROVULOK CHEKHOVSKYY, BUDYNOK 2, KVARTYRA 22

List of legal entity founders
KLOCHOK ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 01054, misto Kyyiv, PROVULOK CHEKHOVSKYY, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions "SMART MANAGEMENT" LTD

Trademarks
Vehicles
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Licences
Data is not available in registries
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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394287726540

Date of cancellation of VAT payer registration: 24.05.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no 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
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: 08.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.10.2014

Registration number: 265414126961

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.10.2014

Registration number: 10000000272131

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

Court Register — 8 of documents

Date of update 10.05.2021
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.
24.12.2020 Court decree Criminal 94347047 757/49557/20-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
24.07.2018 Court decree Criminal 75631886 757/5460/18-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.03.2018 Decree Economic 72730605 910/15362/17
01.03.2018 Court decree Economic 72491539 910/15362/17
12.02.2018 Court decree Economic 72164485 910/15362/17
02.02.2018 Court decree Criminal 72402915 757/5460/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.10.2014 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK 12-B, OFIS 11
07.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART MENEDZHMENT"
25.05.2015 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМАРТ МЕНЕДЖМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМАРТ МЕНЕДЖМЕНТ" - 39428772.

Який стан компанії ТОВ "СМАРТ МЕНЕДЖМЕНТ" ?

На дату 10.05.2021 контрагент ТОВ "СМАРТ МЕНЕДЖМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СМАРТ МЕНЕДЖМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39428772 на 10.05.2021 має такую повну офіційну назву SMART MANAGEMENT LIMITED.

Яка скорочена назва компанії 39428772 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39428772 на 10.05.2021 має таку офіційну скорочену назву ТОВ "СМАРТ МЕНЕДЖМЕНТ".

Який основний КВЕД у контрагента 39428772 ?

На дату 10.05.2021 у 39428772 основний вид економічної діяльності 47.78 Other retail sale of new goods in specialised stores.

В якому регіоні зареєстрована SMART MANAGEMENT LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39428772 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA BEREZHANSKA, budynok 12-B, ofis 11.

Undertaking "SMART MANAGEMENT" LTD data

Get legal information on company "SMART MANAGEMENT" LTD. "SMART MANAGEMENT" LTD was registered on 07.10.2014. Chief executive of firm is Klochok Roman Mykolayovych, Prystupov Oleksandr Heorhiyovych. The corporate seat of "SMART MANAGEMENT" LTD is 04201, CITY KYIV, STREET BEREZHANSKA, BUILDING 12-B, OFFICE 11.

Undertaking "SMART MANAGEMENT" LIMITED Background

The main line of business is 47.78 Other retail sale of new goods in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "SMART MANAGEMENT" LIMITED is assigned EDRPOU code 39428772. The authorised capital of company "SMART MANAGEMENT" LTD amounts to 100.00 UAH. Undertaking "SMART MANAGEMENT" LTD is mentioned in 8 judicial documents. Undertaking "SMART MANAGEMENT" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "SMART MANAGEMENT" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.