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TOV SOM AKTYV

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOM AKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОМ АКТИВ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39454239
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Registration date
23.10.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 2/19, ofis 4
Phone number: +380675922671
Date of update 29.05.2016
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 39454239

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
HAVZHEIEVA OLHA HRYHORIVNA

Founder address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VOLODYMYRA ANTONOVYCHA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 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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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.06.2018)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 24.10.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 24.10.2014

Registration number: 265714135332

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 24.10.2014

Registration number: 10000000282074

Court Register — 3 of documents

Date of update 22.06.2021
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.
19.02.2019 Decree Administrative 79957103 823/5401/15
18.02.2019 Court decree Administrative 79956657 823/5401/15
28.04.2016 Court decree Administrative 57612665 823/5401/15
09.02.2016 Decree Administrative 55769635 823/5401/15
22.01.2016 Court decree Criminal 56566254 200/996/16-к
01.10.2015 Court decree Criminal 53468621 464/8235/15-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.10.2014 Change the address 03134, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SYMYRENKA, BUDYNOK 2/19, OFIS 4
23.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOM AKTYV"
11.06.2015 Change of a size of the authorized capital 501,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОМ АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОМ АКТИВ" - 39454239.

Який стан компанії ТОВ "СОМ АКТИВ" ?

На дату 22.06.2021 контрагент ТОВ "СОМ АКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОМ АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39454239 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOM AKTYV.

Яка скорочена назва компанії 39454239 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39454239 на 22.06.2021 має таку офіційну скорочену назву ТОВ "СОМ АКТИВ".

Який основний КВЕД у контрагента 39454239 ?

На дату 22.06.2021 у 39454239 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOM AKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39454239 зареєстрований в 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 2/19, ofis 4.

Organisation "SOM AKTYV" data

Get key details on company "SOM AKTYV". "SOM AKTYV" was registered on 23.10.2014. Authorised person of contracting party is Havzheieva Olha Hryhorivna. The corporate seat of "SOM AKTYV" is 03134, CITY KYIV, STREET SYMYRENKA, BUILDING 2/19, OFFICE 4.

Organisation "SOM AKTYV" Data

The main line of business is 46.18 Agents specialised in the sale of other particular products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SOM AKTYV" is assigned EDRPOU code 39454239. The authorised capital of company "SOM AKTYV" amounts to 500 000.00 UAH. Organisation "SOM AKTYV" is mentioned in 3 judicial documents. Organisation "SOM AKTYV" sanctions screening returned no information on the person or related persons found. More of essential details on "SOM AKTYV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.