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TOV SALIKOM

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Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALIKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЛІКОМ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39882897
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Registration date
08.07.2015 (5 years 10 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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Form of ownership
Not state-owned property
Activities
Main:
78.10 Activities of employment placement agencies
Other:
  • 78.30 Other human resources provision
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 15 LITERA A, nezhyle prymishchennia 17

Participants and beneficiaries 39882897

Date of update 10.05.2021
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
KLYMENKO BOHDAN VADYMOVYCH

Founder address: 95026, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA SEMASHKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 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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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 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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398828926555

Date of cancellation of VAT payer registration: 26.10.2016

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 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 09.07.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.07.2015

Registration number: 265515095839

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.07.2015

Registration number: 10000000428942

Court Register — 9 of documents

Date of update 10.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
07.06.2018 Court decree Criminal 74716517 761/13324/18
27.04.2018 Court decree Criminal 74115889 757/15013/18-к
23.04.2018 Court decree Criminal 73659716 761/13324/18
23.04.2018 Court decree Criminal 73659656 761/13324/18
19.04.2018 Court decree Criminal 73659546 761/11837/18
13.04.2018 Court decree Criminal 73406235 757/17102/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.07.2015 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15 LITERA A, NEZHYLE PRYMISHCHENNIA 17
08.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SALIKOM"
09.07.2015 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15 LITERA A, NEZHYLE PRYMISHCHENNIA 17
M.KYYIV PECHERSKYY VUL.LIUTERANSKA BUD.15 LITERA A N/PRYM.17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САЛІКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САЛІКОМ" - 39882897.

Який стан компанії ТОВ "САЛІКОМ" ?

На дату 10.05.2021 контрагент ТОВ "САЛІКОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САЛІКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39882897 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALIKOM.

Яка скорочена назва компанії 39882897 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39882897 на 10.05.2021 має таку офіційну скорочену назву ТОВ "САЛІКОМ".

Який основний КВЕД у контрагента 39882897 ?

На дату 10.05.2021 у 39882897 основний вид економічної діяльності 78.10 Activities of employment placement agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALIKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39882897 зареєстрований в 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 15 LITERA A, nezhyle prymishchennia 17.

Contracting party "SALIKOM" background

Get key details on undertaking "SALIKOM". "SALIKOM" was registered on 08.07.2015. Authorised person of firm is Basanko Serhiy Viktorovych. The corporate seat of "SALIKOM" is 01024, CITY KYIV, STREET LIUTERANSKA, BUILDING 15, НЕЖИЛЕ ПРИМІЩЕННЯ 17.

Contracting party "SALIKOM" Background

The main line of business is 78.10 Activities of employment placement agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "SALIKOM" is assigned EDRPOU code 39882897. The authorised capital of undertaking "SALIKOM" amounts to 1 000.00 UAH. Contracting party "SALIKOM" is mentioned in 9 judicial documents. Contracting party "SALIKOM" sanctions screening returned no information on the person or related persons found. More of essential details on "SALIKOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.