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LIMITED LIABILITY COMPANY SFS TRADE (LLC SFS TRADE)

39548253

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536 factors verified

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Profile
Date of update 16.06.2024
Access to current data
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СФС ТРЕЙД
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Short name
LLC "SFS TRADE"
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
39548253
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Registration date
15.12.2014 (9 years 6 months)
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Authorised person
The size of the authorized capital
12 501 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ БОРИЧІВ ТІК, будинок **-В
Phone number: +380951902426
+38
Date of update 04.04.2024
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.
Факс: +38
Date of update 04.04.2024
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 39548253

Date of update 16.06.2024
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
STETSIURA VOLODYMYR ANATOLIYOVYCH

Founder address: DATA NARODZHENNIA - , KRAYINA HROMADIANSTVA - UKRAYINA, - , UKRAYINA , 02068, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA DRAHOMANOVA, BUDYNOK 12, KVARTYRA 11, OPOSEREDKOVANE VOLODINNIA CHEREZ - "DAPTIAN KHOLDINHS LIMITED

List of legal entity founders/members
ШАТКОВСЬКИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 07805, Київська обл., Бородянський р-н, село Озера, ВУЛИЦЯ САДОВА, будинок 22

Amount of contribution to authorized capital: 12 501 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions LLC "SFS TRADE"

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395482511231

Date of cancellation of VAT payer registration: 27.10.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2014

Registration number: 112314162409

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.12.2014

Registration number: 10000000314249

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
14.05.2024 Court decree Criminal 119591722 757/21542/24-к
14.05.2024 Court decree Criminal 119591719 757/21538/24-к
13.05.2024 Court decree Criminal 119591721 757/21502/24-к
13.05.2024 Court decree Criminal 119591715 757/21512/24-к
13.05.2024 Court decree Criminal 119591720 757/21540/24-к
29.04.2024 Court decree Criminal 118869203 552/625/24
11.04.2024 Court decree Criminal 118378482 757/15918/24-к
09.04.2024 Court decree Criminal 118541192 757/15925/24-к
21.09.2023 Court decree Criminal 113619045 243/9901/21
01.02.2023 Court decree Civil 108726020 243/1763/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2014 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA VIKTORA CHMILENKA, BUDYNOK **
15.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFS TREYD"
06.03.2015 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA VIKTORA CHMILENKA, BUDYNOK **
25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, PROSPEKT KOMUNISTYCHNYY, BUDYNOK **B
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LLC "SFS TRADE" background

Get legal information on legal entity LLC "SFS TRADE". LLC "SFS TRADE" was registered on 15.12.2014. Authorised person of legal entity is Сокол Костянтин Юрійович. The corporate seat of LLC "SFS TRADE" is Україна, **0, місто Київ, ВУЛИЦЯ БОРИЧІВ ТІК, будинок **-В.

"СФС ТРЕЙД" Background

The main line of business is 10.41 Manufacture of oils and fats. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СФС ТРЕЙД" is assigned EDRPOU code 39548253. The authorised capital of legal entity LLC "SFS TRADE" amounts to 12 501 000.00 UAH. LLC "SFS TRADE" is mentioned in > 100 judicial documents. Legal entity LLC "SFS TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SFS TRADE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.