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TOV SKAY-UNIVERS

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Profile
Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY-UNIVERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙ-УНІВЕРС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
39983069
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Registration date
01.09.2015 (5 years 7 months)
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The size of the authorized capital
4 000.00 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:
  • 46.49 Wholesale of other household goods
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 18/24, ofis 37
Phone number: +380931453375
Date of update 11.12.2016
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 39983069

Date of update 17.04.2021
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
SEMENCHENKO OLHA ANATOLIYIVNA

Founder address: 95023, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA LISNA, budynok 12

Amount of contribution to authorized capital: 4 000.00 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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Consolidated Sanctions List of Australia

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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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2020)
Valid VAT certificate

Taxpayer identification number: 399830626597

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 01.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2016)
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
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: 02.09.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 02.09.2015

Registration number: 265915128886

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 02.09.2015

Registration number: 10000000464036

Court Register — 73 of documents

Date of update 17.04.2021
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.
22.03.2021 Decree Administrative 95944109 820/4033/16
19.11.2020 Decision Administrative 93205981 820/4033/16
23.06.2020 Decree Administrative 90000522 820/4033/16
22.06.2020 Court decree Administrative 89977319 820/4033/16
10.06.2020 Decision Administrative 89855291 520/5136/2020
06.11.2018 Decision Administrative 78151824 0440/6720/18
29.10.2018 Court decree Criminal 77439204 212/1536/18
31.07.2018 Decree Administrative 75644202 820/466/18
19.06.2018 Decree Administrative 74991415 820/4315/17
08.05.2018 Court decree Criminal 73857890 552/1892/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 44
01.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAY- UNIVERS"
29.03.2016 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 44
M.KYYIV SHEVCHENKIVSKYY VUL.IVANA FRANKA BUD.30 OF.37
Phone: +38(093)145-33-75
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СКАЙ-УНІВЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКАЙ-УНІВЕРС" - 39983069.

Який стан компанії ТОВ "СКАЙ-УНІВЕРС" ?

На дату 17.04.2021 контрагент ТОВ "СКАЙ-УНІВЕРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СКАЙ-УНІВЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39983069 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY-UNIVERS.

Яка скорочена назва компанії 39983069 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39983069 на 17.04.2021 має таку офіційну скорочену назву ТОВ "СКАЙ-УНІВЕРС".

Який основний КВЕД у контрагента 39983069 ?

На дату 17.04.2021 у 39983069 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY-UNIVERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 39983069 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 18/24, ofis 37.

Firm "SKAY-UNIVERS" background

Get key details on company "SKAY-UNIVERS". "SKAY-UNIVERS" was registered on 01.09.2015. Chief executive of firm is Semenchenko Olha Anatoliyivna. The corporate seat of "SKAY-UNIVERS" is 01054, CITY KYIV, STREET DMYTRIVSKA, BUILDING 18/24, OFFICE 37.

Firm "SKAY-UNIVERS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SKAY-UNIVERS" is assigned EDRPOU code 39983069. The authorised capital of company "SKAY-UNIVERS" amounts to 4 000.00 UAH. Firm "SKAY-UNIVERS" is mentioned in 73 judicial documents. Firm "SKAY-UNIVERS" sanctions screening returned no information on the person or related persons found. More of essential details on "SKAY-UNIVERS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.