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TOV SLIM KORPOREYSHN

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM KORPOREYSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛІМ КОРПОРЕЙШН"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39929589
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Registration date
04.08.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
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:
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.22 Manufacture of assembled parquet floors
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 18.11 Printing of newspapers
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 46.18 Agents specialised in the sale of other particular products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 47.79 Retail sale of second-hand goods in stores
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
  • 32.99 Other manufacturing n.e.c.
  • 77.21 Rental and leasing of recreational and sports goods
  • 46.90 Non-specialised wholesale trade
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.22 Wholesale of flowers and plants
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SMYRNOVA-LASTOCHKINA, budynok 14
Phone number: 0504693026
Date of update 20.10.2020
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 39929589

Date of update 05.05.2021
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
SUSHKO IULIIA IVANIVNA

Founder address: Ukrayina, 83087, Donetska obl., misto Donetsk, PROSPEKT HVARDIYSKYY, budynok 12, korpus F, kvartyra 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399295826598

Date of cancellation of VAT payer registration: 30.05.2018

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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 05.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2015

Registration number: 265915111599

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2015

Registration number: 10000000445398

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

Court Register — 1 of documents

Date of update 05.05.2021
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
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
08.09.2017 Court decree Criminal 72057668 760/19091/16-к
08.09.2017 Court decree Criminal 68716073 760/19091/16-к
06.09.2017 Court decree Criminal 68736214 760/19091/16-к
28.08.2017 Court decree Criminal 72851685 760/19091/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.08.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA-LASTOCHKINA, BUDYNOK 14
04.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLIM KORPOREYSHN"
05.08.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA-LASTOCHKINA, BUDYNOK 14
M.KYYIV SHEVCHENKIVSKYY VUL.SMYRNOVA-LASTOCHKINA BUD.14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЛІМ КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЛІМ КОРПОРЕЙШН" - 39929589.

Який стан компанії ТОВ "СЛІМ КОРПОРЕЙШН" ?

На дату 05.05.2021 контрагент ТОВ "СЛІМ КОРПОРЕЙШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЛІМ КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39929589 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM KORPOREYSHN.

Яка скорочена назва компанії 39929589 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39929589 на 05.05.2021 має таку офіційну скорочену назву ТОВ "СЛІМ КОРПОРЕЙШН".

Який основний КВЕД у контрагента 39929589 ?

На дату 05.05.2021 у 39929589 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM KORPOREYSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39929589 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SMYRNOVA-LASTOCHKINA, budynok 14.

Organisation "SLIM KORPOREYSHN" information

Get full profile on undertaking "SLIM KORPOREYSHN". "SLIM KORPOREYSHN" was registered on 04.08.2015. Authorised person of contracting party is Pashchenko Mykola Fedorovych. The corporate seat of "SLIM KORPOREYSHN" is 04053, CITY KYIV, STREET SMYRNOVA-LASTOCHKINA, BUILDING 14.

Organisation "SLIM KORPOREYSHN" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SLIM KORPOREYSHN" is assigned EDRPOU code 39929589. The authorised capital of undertaking "SLIM KORPOREYSHN" amounts to 100 000.00 UAH. Organisation "SLIM KORPOREYSHN" is mentioned in 1 judicial documents. Organisation "SLIM KORPOREYSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "SLIM KORPOREYSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.