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TOV SKAYRIM

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Profile
Date of update 26.10.2021
Access to current data
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Legal entity's full name
(as of 26.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAYRIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙРІМ"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
39460326
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Registration date
28.10.2014 (6 years 11 months)
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The size of the authorized capital
4 000.00 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
Contacts
Location of the legal entity: 03134, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT AKADEMIKA KOROLOVA, budynok 12, ofis 39
Phone number: +380443312881
Date of update 11.07.2018
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 39460326

Date of update 26.10.2021
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
IEVDOSHENKO IEVHEN SERHIYOVYCH

Founder address: 61183, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA DRUZHBY NARODIV, budynok 121, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

ZLOTAR DMYTRO HEORHIYOVYCH

Founder address: 60313, CHernivetska obl., Novoselytskyy rayon, selo Mahala

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394603226573

Date of cancellation of VAT payer registration: 29.05.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
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
Sviatoshynska 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: 29.10.2014

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: 29.10.2014

Registration number: 265714137364

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: 29.10.2014

Registration number: 10000000284501

Court Register — 1 of documents

Date of update 26.10.2021
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.
10.01.2019 Decision Administrative 79399350 0840/3236/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.10.2014 Change the address 03134, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT AKADEMIKA KOROLOVA, BUDYNOK 12, OFIS 39
28.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAYRIM"
27.07.2015 Change of a size of the authorized capital 8,000 UAH
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Company "СКАЙРІМ" background

Get key details on organisation "СКАЙРІМ". "СКАЙРІМ" was registered on 28.10.2014. Chief executive of firm is Євдошенко Євген Сергійович. The corporate seat of "СКАЙРІМ" is 03134, м.Київ, Святошинський район, ПРОСПЕКТ АКАДЕМІКА КОРОЛЬОВА, будинок 12, офіс 39.

Company "СКАЙРІМ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СКАЙРІМ" is assigned EDRPOU code 39460326. The authorised capital of organisation "СКАЙРІМ" amounts to 4 000.00 UAH. Company "СКАЙРІМ" is mentioned in 1 judicial documents. Company "СКАЙРІМ" sanctions screening returned no information on the person or related persons found. More of essential details on "СКАЙРІМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.