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LIMITED LIABILITY COMPANY SKY TRADE UKRAINE (SKY TRADE UKRAINE LLC)

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY SKY TRADE UKRAINE
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Short name
"SKY TRADE UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙ ТРЕЙД УКРАЇНА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
39455232
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Registration date
23.10.2014 (6 years 11 months)
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Authorised person
The size of the authorized capital
250 000.00 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:
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
Contacts
Location of the legal entity: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA DEREVOOBROBNA, budynok 3-V, ofis 33
Phone number: +380955478505
+380955467937
Date of update 27.09.2021
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.

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Participants and beneficiaries 39455232

Date of update 27.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR
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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)
KOMPANIYI SKAY TREYD OPEREYSHNZ LIMITED

Founder address: , UKRAYINA, 11500, ZHYTOMYRSKA OBLAST, MISTO KOROSTEN, VULYTSIA ISKOROSTENSKA, BUDYNOK 22

List of legal entity founders
VOLOKHOV OLEKSIY SERHIYOVYCH

Founder address: Ukrayina, 27507, Kirovohradska obl., misto Svitlovodsk, VULYTSIA ZAKHYSNYKIV UKRAYINY, budynok 21

Amount of contribution to authorized capital: 122 500.00 UAH

Share (%): 49,0000%

KOMPANIIA SKAY TREYD OPEREYSHNZ LIMITED

Founder address: Honkong, SIUT 2405, PROHRES KOMERSHYAL BILDINH, IRVINH STRIT 9, KOZVEY BEY, OSTRIV HONKONH, HONKONH, KYTAYSKA NARODNA RESPUBLIKAHonkong, SIUT 1212, PROHRES KOMERSHYAL BILDINH, IRVINH STRIT 2, KOZVEY BEY, OSTRIV HONKONH, HONKONH, KYTAYSKA NARODNA RESPUBLIKA

Amount of contribution to authorized capital: 127 500.00 UAH

Share (%): 51,0000%

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Financial scoring

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 394552326503

Date of registration: 01.06.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.10.2014

Registration number: 265914135427

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.10.2014

Registration number: 10000000282177

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY SKY TRADE UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Odnorazovi pidhuzky, pidhuzky-trusyky ta urolohichni prokladky (nk 024:2019 "klasyfikator medychnykh vyrobiv": 35008- dytiachi pidhuzky, 35817 - prokladky dlia netrymannia); pidhuzky odnorazovi dlia divchatok (huggies ultra comfort) rozmir 5 (abo ekvivalent) 1092 sht pidhuzky odnorazovi dlia divchatok (huggies ultra comfort) rozmir 4(abo ekvivalent) 1080 sht pidhuzky-trusyky odnorazovi dlia divchatok (huggies ultra comfort pants) rozmir 6(abo ekvivalent) 3240 sht pidhuzky-trusyky odnorazovi dlia divchatok (huggies drynites) rozmir 8 (abo ekvivalent) 17-30 kh 2160 sht pidhuzky-trusyky odnorazovi dlia divchatok (huggies drynites) rozmir 8 (abo ekvivalent) 27-57kh 1800 sht pidhuzky odnorazovi (pampers active baby) rozmir 5 (abo ekvivalent) 6600 sht pidhuzky odnorazovi (pampers active baby) rozmir 6 (abo ekvivalent) 4368 sht pidhuzky-trusyky odnorazovi (libero touch) 5 (abo ekvivalent) 2176 sht pidhuzky-trusyky odnorazovi (libero touch) 7 (abo ekvivalent) 1092 sht pidhuzky (libero touch) rozmir 4 (abo ekvivalent) 1104 sht pidhuzky (libero touch) rozmir 5 (abo ekvivalent) 1092 sht pidhuzky (libero touch) rozmir 6 (abo ekvivalent) 2166 sht pidhuzky-trusyky (tena) rozmir 3 (abo ekvivalent) 1080 sht pidhuzky (tena slip) rozmir 1 (abo ekvivalent) 3240 sht pidhuzky-trusyky (tena pats) rozmir 2 (abo ekvivalent) 1080 sht prokladky urolohichni (tena lady maxi night) 6 krapel (abo ekvivalent) 2400 sht
KNP "UMANSKYY MISKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" 04.08.2020 105 638
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Court Register — 55 of documents

Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.05.2021 Decision Administrative 96730388 640/8359/19
06.05.2021 Court decree Administrative 96730387 640/8359/19
11.02.2021 Decree Administrative 94801945 640/13995/20
06.10.2020 Decision Administrative 92330997 640/13995/20
06.10.2020 Decision Administrative 92327340 640/13995/20
23.09.2020 Decision Economic 92003765 910/10733/19
07.09.2020 Court decree Economic 91401216 905/199/20
20.08.2020 Court decree Economic 91117810 910/10733/19
07.08.2020 Court order Economic 90826583 918/100/20
07.08.2020 Court order Economic 90826584 918/100/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2014 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 12-A
23.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAY TREYD UKRAYINA"
13.08.2015 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 12-A
03022, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VASYLKIVSKA, BUDYNOK 34
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Organisation "SKY TRADE UKRAINE" LLC background

Get full profile on company "SKY TRADE UKRAINE" LLC. "SKY TRADE UKRAINE" LLC was registered on 23.10.2014. Chief executive of undertaking is Примак Дмитро Григорович. The corporate seat of "SKY TRADE UKRAINE" LLC is 01013, м.Київ, Голосіївський район, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок 3-В, офіс 33.

Organisation "СКАЙ ТРЕЙД УКРАЇНА" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СКАЙ ТРЕЙД УКРАЇНА" is assigned EDRPOU code 39455232. The authorised capital of company "SKY TRADE UKRAINE" LLC amounts to 250 000.00 UAH. Organisation "SKY TRADE UKRAINE" LLC is mentioned in 55 judicial documents. Organisation "SKY TRADE UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SKY TRADE UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.