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TOVSAFARS

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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.
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAFARS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САФАРС"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39937516
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Registration date
06.08.2015 (5 years 9 months)
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The size of the authorized capital
780 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: 09114, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 87-A
Phone number: +380944409392
Date of update 28.04.2020
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 39937516

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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POPUHAIEV DMYTRO LEONIDOVYCH

Founder address: MISTO KYYIV, BULVAR PEROVA, 21-F, KV. 21

List of legal entity founders
POPUHAIEV DMYTRO LEONIDOVYCH

Founder address: 02139, m.Kyyiv, Dniprovskyy rayon, BULVAR PEROVA, budynok 22 B, kvartyra 21

Amount of contribution to authorized capital: 780 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOVSAFARS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399375110275

Date of cancellation of VAT payer registration: 17.10.2017

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 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
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
Bilotserkivska 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: 07.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 06.08.2015

Registration number: 102715113932

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 06.08.2015

Registration number: 10000000447858

Court Register — > 100 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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.08.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA O.HONCHARA, BUDYNOK 1A/42A
06.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARS"
29.09.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA O.HONCHARA, BUDYNOK 1A/42A
09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TEATRALNA, BUDYNOK 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ"САФАРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"САФАРС" - 39937516.

Який стан компанії ТОВ"САФАРС" ?

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

Яка повна назва ТОВ"САФАРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39937516 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAFARS.

Яка скорочена назва компанії 39937516 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39937516 на 10.05.2021 має таку офіційну скорочену назву ТОВ"САФАРС".

Який основний КВЕД у контрагента 39937516 ?

На дату 10.05.2021 у 39937516 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAFARS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39937516 зареєстрований в 09114, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 87-A.

Company Information "SAFARS"

Get key details about the "SAFARS" firm. Complete information about this firm will help finance directors in making decisions about whether to work with this partner. This profile is located in open registries. This dataset can be accessed based on the tax number for the firm with registration number 39937516. 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 area a given company is located. For instance, "SAFARS" is located in Bila Tserkva according to our directory for the letter S, and the legal address of this firm is at 09114, CITY BILA TSERKVA, STREET LEVANEVSKOHO, BUILDING 87-A. Furthermore, our tool can find even more in-depth records.

Company Data "SAFARS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SAFARS" include its Popuhaiev Dmytro Leonidovych, as well as Popuhaiev Dmytro Leonidovych, Popuhaiev Dmytro Leonidovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter S in our catalog.