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TOV SIMULAR STAR

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Profile
Date of update 02.08.2021
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 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIMULAR STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМУЛАР СТАР"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
39998495
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Registration date
08.09.2015 (5 years 10 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.35 Wholesale of tobacco products
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 58003, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA ZHASMINNA, budynok 3-A
Phone number: +380975117607
Date of update 02.04.2018
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 39998495

Date of update 02.08.2021
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
List of legal entity founders
LYTVYNIUK VALENTYNA OLEKSANDRIVNA

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA OLEKSIYIVSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV SIMULAR STAR

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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399984926558

Date of cancellation of VAT payer registration: 31.05.2017

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 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
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
CHernivetska miska rada
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: 09.09.2015

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 08.09.2015

Registration number: 265515133281

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 08.09.2015

Registration number: 10000000468691

Court Register — 32 of documents

Date of update 02.08.2021
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.
23.07.2019 Decree Administrative 83271358 620/3836/18
27.03.2019 Decision Administrative 81211546 620/3836/18
23.11.2018 Court decree Criminal 78342361 760/30193/18
19.09.2018 Court decree Criminal 76612363 760/12673/18
13.08.2018 Court decree Criminal 76233877 760/12673/18
06.07.2018 Court decree Criminal 75266611 760/17190/18
16.05.2018 Court decree Criminal 74187834 760/12673/18
18.01.2018 Court decree Criminal 72197683 760/1006/18
17.01.2018 Court decree Criminal 71837206 760/1029/18
17.01.2018 Court decree Criminal 71836571 760/1029/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.09.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUDYNOK 19
08.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIMULAR STAR"
29.03.2016 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUDYNOK 19
M.KYYIV PECHERSKYY VUL.PATRISA LUMUMBY BUD.19
Phone: +38(097)511-76-07
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІМУЛАР СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІМУЛАР СТАР" - 39998495.

Який стан компанії ТОВ "СІМУЛАР СТАР" ?

На дату 02.08.2021 контрагент ТОВ "СІМУЛАР СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІМУЛАР СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39998495 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIMULAR STAR.

Яка скорочена назва компанії 39998495 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39998495 на 02.08.2021 має таку офіційну скорочену назву ТОВ "СІМУЛАР СТАР".

Який основний КВЕД у контрагента 39998495 ?

На дату 02.08.2021 у 39998495 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIMULAR STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 39998495 зареєстрований в 58003, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA ZHASMINNA, budynok 3-A.

Company Information "SIMULAR STAR"

Get key information about the "SIMULAR STAR" counterparty. A complete profile about this counterparty will help lawyers in determining whether to work with this supplier. This information is stored in an open registry. This information can be accessed using the tax number for the counterparty with registration number 39998495. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "SIMULAR STAR" is located in Chernivtsi according to our directory for the letter T, and the legal address of this counterparty is at 58003, CITY CHERNIVTSI, STREET ZHASMINNA, BUILDING 3-A. Furthermore, our tool can uncover even more in-depth records.

Company Data "SIMULAR STAR"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SIMULAR STAR" include its Lytvyniuk Valentyna Oleksandrivna, as well as Lytvyniuk Valentyna Oleksandrivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter T in our catalog.