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Company profile
Code: 39594928
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INFORMATION

ТОВ "ІЗТ-САЙМ"

39594928

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІЗТ-САЙМ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39594928
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Registration date
22.01.2015 (10 years 2 months)
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Authorised person
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  • КАПЛІЄНКО РОМАН ВІКТОРОВИЧ kerivnyk z 13.01.2017
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами (основний)

Total for this NACE code: 4 762

Active entities in Ukraine for this type of activity:

2 869 – Legal entities

1 893 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: 01103, м.Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **, офіс **
Phone number: 0977945752
Date of update 11.04.2018
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 39594928

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - DIRECTOR
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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/members
КАПЛІЄНКО РОМАН ВІКТОРОВИЧ

Founder address: 92901, Луганська обл., Кремінський район, місто Кремінна, ВУЛИЦЯ ШЕВЧЕНКО, будинок 12, квартира 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 395949215530

Date of cancellation of VAT payer registration: 27.10.2016

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 01.04.2018)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.01.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 23.01.2015

Registration number: 76727

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.01.2015

Registration number: 10000000331534

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Court Register — 80 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.11.2018 Court ruling Criminal 78297123 405/8392/18
28.11.2018 Court ruling Criminal 78297117 405/8380/18
28.11.2018 Court ruling Criminal 78229450 405/8376/18
28.11.2018 Court ruling Criminal 78199241 405/8389/18
28.11.2018 Court ruling Criminal 78199616 405/8468/18
28.11.2018 Court ruling Criminal 78199474 405/8387/18
28.11.2018 Court ruling Criminal 78199607 405/8382/18
28.11.2018 Court ruling Criminal 78199248 405/8375/18
28.11.2018 Court ruling Criminal 78199484 405/8391/18
05.11.2018 Court ruling Criminal 77739730 757/53992/18-к
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IZT-SAYM"
( TOV "IZT-SAYM")
24.01.2017 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
24.01.2017 Change of a size of the authorized capital 500,000 UAH
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"ІЗТ-САЙМ" background

Get full profile on legal entity "ІЗТ-САЙМ". "ІЗТ-САЙМ" was registered on 22.01.2015. Authorised person of legal entity is Каплієнко Роман Вікторович. The corporate seat of "ІЗТ-САЙМ" is 01103, м.Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **, офіс **.

"ІЗТ-САЙМ" Background

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІЗТ-САЙМ" is assigned EDRPOU code 39594928. The authorised capital of legal entity "ІЗТ-САЙМ" amounts to 500 000.00 UAH. "ІЗТ-САЙМ" is mentioned in 80 judicial documents. Legal entity "ІЗТ-САЙМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІЗТ-САЙМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian