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TOV TD SAPFIR

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DIM SAPFIR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ ДІМ "САПФІР"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
39673365
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Registration date
04.03.2015 (6 years 6 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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.41 Raising of dairy cattle
  • 10.41 Manufacture of oils and fats
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 63421, KHarkivska obl., Zmiyivskyy rayon, selo Birky, VULYTSIA NABEREZHNA, budynok 52

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Participants and beneficiaries 39673365

Date of update 28.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
KANDZHA SERHIY MYKOLAYOVYCH

Founder address: V1708236, RESPUBLIKA MOLDOVA, CHYMYSHLIYSKYY RAYON, S. HURA HALBENE, VUL. KANTEMYR, BUD. 11

List of legal entity founders
KANDZHA SERHIY MYKOLAYOVYCH

Founder address: Moldova, MOLDOVA, CHYMYSHLIYSKYY RAYON, S.HURA HALBENE, VUL. KANTEMYR, BUD..12

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 50,0000%

FOMIN ROMAN OLEKSANDROVYCH

Founder address: Ukrayina, 63421, KHarkivska obl., Zmiyivskyy r-n, selo Birky, VULYTSIA NABEREZHNA, budynok 11

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 50,0000%

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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 29.09.2021)
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: 396733618230

Date of registration: 01.04.2015

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.12.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 34 UAH

State: 34 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Zmiyivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 05.03.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, ZMIYIVSKA DPI(ZMIYIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 05.03.2015

Registration number: 182315029710

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, ZMIYIVSKA DPI(ZMIYIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 05.03.2015

Registration number: 10000000358155

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

Court Register — 2 of documents

Date of update 28.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18
08.11.2019 Decree Criminal 85477277 752/16538/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.03.2015 Change the address 42703, SUMSKA OBL., MISTO OKHTYRKA, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 1
04.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY DIM "SAPFIR"
28.07.2015 Change the address 42703, SUMSKA OBL., MISTO OKHTYRKA, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 1
61020, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, PROVULOK METYZNYY, BUDYNOK 5
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Company Information "ТОРГІВЕЛЬНИЙ ДІМ "САПФІР"

Get key facts about the "ТОРГІВЕЛЬНИЙ ДІМ "САПФІР" enterprise. A complete profile about this enterprise will help attorneys in determining whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39673365. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ТОРГІВЕЛЬНИЙ ДІМ "САПФІР" is located in according to our directory for the letter T, and the legal address of this enterprise is at 63421, Харківська обл., Зміївський район, село Бірки, ВУЛИЦЯ НАБЕРЕЖНА, будинок 52. Furthermore, our service can locate even more in-depth information.

Company Data "ТОРГІВЕЛЬНИЙ ДІМ "САПФІР"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ТОРГІВЕЛЬНИЙ ДІМ "САПФІР" include its Фомін Роман Олександрович, Фомін Роман Олександрович, as well as Канджа Сергій Миколайович, Фомін Роман Олександрович, Канджа Сергій Миколайович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.