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TOV SAKSON-TRAST

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAKSON-TRAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САКСОН-ТРАСТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
39753927
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Registration date
17.04.2015 (6 years)
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Authorised person
The size of the authorized capital
1 100 000.00 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:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 16/4

Participants and beneficiaries 39753927

Date of update 12.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KULIA SOFIIA ANATOLIYIVNA

Founder address: UKRAYINA , M.MYKOLAYIV, VUL. POTOMKINSKA, 129 A, KV. 12

List of legal entity founders
KULIA SOFIIA ANATOLIYIVNA

Founder address: Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok 212 A, kvartyra 11

Amount of contribution to authorized capital: 1 100 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397539214026

Date of cancellation of VAT payer registration: 23.11.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 20.04.2015

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 20.04.2015

Registration number: 140215052906

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 20.04.2015

Registration number: 10000000383506

Court Register — 35 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
07.11.2018 Decision Administrative 78523431 804/1320/18
22.08.2018 Decision Administrative 76181718 820/3016/18
23.03.2018 Court decree Criminal 72929209 552/1220/18
25.01.2018 Decree Administrative 72027659 804/3571/17
23.01.2018 Decree Administrative 72087847 804/4174/17
04.01.2018 Court decree Criminal 72090040 201/18295/17
27.11.2017 Court decree Criminal 71379926 201/17335/17
27.11.2017 Court decree Criminal 71379887 201/17334/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.04.2015 Change the address 54018, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA NOVOZAVODSKA, BUDYNOK 16/4
17.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAKSON- TRAST"
29.03.2016 Change of a size of the authorized capital 2,200,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САКСОН-ТРАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САКСОН-ТРАСТ" - 39753927.

Який стан компанії ТОВ "САКСОН-ТРАСТ" ?

На дату 12.05.2021 контрагент ТОВ "САКСОН-ТРАСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САКСОН-ТРАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39753927 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAKSON-TRAST.

Яка скорочена назва компанії 39753927 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39753927 на 12.05.2021 має таку офіційну скорочену назву ТОВ "САКСОН-ТРАСТ".

Який основний КВЕД у контрагента 39753927 ?

На дату 12.05.2021 у 39753927 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAKSON-TRAST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39753927 зареєстрований в 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 16/4.

Company Information "SAKSON-TRAST"

Get a complete profile about the "SAKSON-TRAST" company. Legal information about this company will help auditors in deciding whether to work with this business. This material is stored in an open registry. This dataset can be accessed using the tax number for the company with registration number 39753927. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "SAKSON-TRAST" is located in Mykolaiv according to our catalog for the letter S, and the legal address of this company is at 54018, CITY MYKOLAIV, STREET NOVOZAVODSKA, BUILDING 16/4. Furthermore, our system can locate even more in-depth information.

Company Data "SAKSON-TRAST"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "SAKSON-TRAST" include its Kulia Sofiia Anatoliyivna, Kulia Sofiia Anatoliyivna, as well as Kulia Sofiia Anatoliyivna, Kulia Sofiia Anatoliyivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter S in our catalog.