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TOV SALITA-PLIUS

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALITA-PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЛІТА-ПЛЮС"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
39561735
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Registration date
23.12.2014 (5 years 9 months)
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The size of the authorized capital
1 000 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 62.02 Computer consultancy activities
  • 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: 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA SEMENA SKLIARENKA, budynok 15
E-mail: sixtans0678@gmail.com
Date of update 22.09.2019
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: 0990501544
Date of update 22.09.2019
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 39561735

Date of update 24.09.2020
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 COMPANY SHAREHOLDERS
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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
KULINICH MAKSYM OLEHOVYCH

Founder address: 03169, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SADOVA, budynok 21, kvartyra 11T

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395617326545

Date of cancellation of VAT payer registration: 30.05.2017

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 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 24.12.2014

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.12.2014

Registration number: 265414166511

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.12.2014

Registration number: 10000000319582

Court Register — 97 of documents

Date of update 24.09.2020
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.
10.06.2020 Decision Administrative 89855291 520/5136/2020
04.04.2019 Court decree Criminal 80927649 661/1670/19
13.11.2018 Decree Administrative 77860013 820/4698/17
13.11.2018 Decree Administrative 77925819 820/4698/17
01.11.2018 Court decree Administrative 77586316 820/4698/17
29.10.2018 Court decree Administrative 77435038 820/2896/18
10.10.2018 Court decree Criminal 77387287 646/8726/17
03.10.2018 Court decree Administrative 76906076 820/2896/18
20.09.2018 Court decree Criminal 76594166 646/8726/17
10.09.2018 Decree Administrative 76381606 820/2896/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.12.2014 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA HEROYIV DNIPRA, BUDYNOK 14, OFIS 31
23.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SALITA-PLIUS"
29.03.2016 Change of a size of the authorized capital 200,000 UAH
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Organisation "SALITA-PLIUS" background

Get full profile on firm "SALITA-PLIUS". "SALITA-PLIUS" was registered on 23.12.2014. Chief executive of contracting party is manager Kyrylienko Maksym Volodymyrovych. The corporate seat of "SALITA-PLIUS" is 04073, CITY KYIV, STREET SEMENA SKLIARENKA, BUILDING 15.

Organisation "SALITA-PLIUS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "SALITA-PLIUS" is assigned EDRPOU code 39561735. The authorised capital of firm "SALITA-PLIUS" amounts to 1 000 000.00 UAH. Organisation "SALITA-PLIUS" is mentioned in 97 judicial documents. Organisation "SALITA-PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "SALITA-PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.