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TOV SALD

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЛЬД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39818198
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Registration date
04.06.2015 (5 years 11 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:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 82.99 Other business support service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 61070, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHYSHKIVSKA, budynok 6
Phone number: 0911653843
Date of update 21.05.2020
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 39818198

Date of update 06.05.2021
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
List of legal entity founders
MUSTAFAIEV DUNIAMIN IASAR OHLY

Founder address: MISTO BAKU, VULYTSIA RASHYDA BEYBUTOVA, 34, AZERBAYDZHANMISTO BAKU, VULYTSIA RASHYDA BEYBUTOVA, 21, AZERBAYDZHAN

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398181910136

Date of cancellation of VAT payer registration: 16.06.2020

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 05.06.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.06.2015

Registration number: 101315074251

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.06.2015

Registration number: 10000000406214

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 06.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.06.2015 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA SADOVA, BUDYNOK 49
04.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SALD"
09.06.2015 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA SADOVA, BUDYNOK 49
08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA VYSHNEVA, BUDYNOK 11, OFIS 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САЛЬД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САЛЬД" - 39818198.

Який стан компанії ТОВ "САЛЬД" ?

На дату 06.05.2021 контрагент ТОВ "САЛЬД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САЛЬД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39818198 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALD.

Яка скорочена назва компанії 39818198 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39818198 на 06.05.2021 має таку офіційну скорочену назву ТОВ "САЛЬД".

Який основний КВЕД у контрагента 39818198 ?

На дату 06.05.2021 у 39818198 основний вид економічної діяльності 46.74 Wholesale of hardware, plumbing and heating equipment and supplies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39818198 зареєстрований в 61070, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHYSHKIVSKA, budynok 6.

Company Information "SALD"

Get legal information about the "SALD" firm. Key information about this firm will assist managers in determining whether to work with this business. This information is contained 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 firm with registration number 39818198. Based on a company’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 firm is located. For instance, "SALD" is located in Kharkiv according to our directory for the letter S, and the legal address of this firm is at 61070, CITY KHARKIV, STREET SHYSHKIVSKA, BUILDING 6. Furthermore, our service can locate even more in-depth information.

Company Data "SALD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SALD" include its Mustafaiev Duniamin Iasar Ohly, as well as MUSTAFAIEV DUNIAMIN IASAR OHLY. With the full version of our system you can discover 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 Kharkiv or under the letter S in our catalog.