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COMPANY LIMITED LIABILITY SIRIUS A (CLL SIRIUS A)

39746401

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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

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
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
Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІРІУС А
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Short name
CLL "SIRIUS A"
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
39746401
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Registration date
14.04.2015 (9 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 21 159

Active entities in Ukraine for this type of activity:

5 986 – Legal entities

15 173 – IE

Other:
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПЕТРОЗАВОДСЬКА, будинок **
E-mail: *******.***.***
Date of update 20.02.2024
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.
Phone number: +380567888336
+380953622899
Date of update 20.02.2024
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: +380567888336
Date of update 20.02.2024
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.

Participants and beneficiaries 39746401

Date of update 22.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
IEFREMOV KOSTIANTYN ANATOLIYOVYCH

Founder address: 49089, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA SUVOROVA, BUDYNOK 21, KORPUS 1, KVARTYRA 212

Final beneficiary owner (controller)
IEFREMOV KOSTIANTYN ANATOLIYOVYCH

Founder address: 49089, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA SUVOROVA, BUDYNOK 11, KORPUS 1, KVARTYRA 212

TSABERIABYY OLEKSIY OLEKSIYOVYCH

Founder address: 49075, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA DUBOVYKA, BUDYNOK 21

List of legal entity founders/members
ЄФРЕМОВ КОСТЯНТИН АНАТОЛІЙОВИЧ

Founder address: Україна, 19089, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СУВОРОВА, будинок 22, корпус 4, квартира 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ЦАБЕРЯБИЙ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 49075, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДУБОВИКА, будинок 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397464004611

Date of cancellation of VAT payer registration: 14.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.11.2021)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 15.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.2015

Registration number: 046115050560

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2015

Registration number: 10000000380973

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.04.2015 Change the address 49075, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR- NYZHNODNIPROVSKYY RAYON, VULYTSIA PETROZAVODSKA, BUDYNOK **
14.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIRIUS A"
15.04.2015 Change of a size of the authorized capital 1,000 UAH
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"СІРІУС А" Information

Get key facts about the "СІРІУС А" legal entity. Key information about this legal entity will help investors in determining whether to work with this counterparty. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39746401. Based on a legal entity’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 legal entity is located. For instance, "СІРІУС А" is located in Dnipro according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПЕТРОЗАВОДСЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"СІРІУС А" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СІРІУС А" include its Цаберяба Інна Олександрівна, as well as Єфремов Костянтин Анатолійович, Цаберябий Олексій Олексійович, Єфремов Костянтин Анатолійович, Цаберябий Олексій Олексійович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter C in our catalog.