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LIMITED LIABILITY COMPANY SAILANT (SAILANT LLC)

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Profile
Date of update 25.09.2020
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Legal entity's full name
(as of 25.09.2020)
LIMITED LIABILITY COMPANY SAILANT
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Short name
"SAILANT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙЛАНТ"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
40058276
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Registration date
08.10.2015 (4 years 11 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 9, LITERA A, ofis 369
Phone number: +380443370780
Date of update 03.08.2020
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 40058276

Date of update 25.09.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ZAVATSKYY EDUARD ANATOLIYOVYCH

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISNYY, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

KOLOVOROTNIY IEVHEN VIKTOROVYCH

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 2 A, kvartyra 1

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions "SAILANT" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 400582726513

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  80 326 UAH

State:  72 973 UAH

Local:  7 353 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 09.10.2015

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

ID code of body: 39479227

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

Date of registration: 08.10.2015

Registration number: 265115152978

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

ID code of body: 39479227

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

Date of registration: 08.10.2015

Registration number: 10000000490084

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 25.09.2020
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.
10.07.2020 Decree Cases of Administrative Offenses 90460688 753/8485/20
06.04.2020 Decision Economic 88611095 910/1565/20
07.02.2020 Court decree Economic 87425872 910/1565/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.2015 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON, BUDYNOK 9, LITERA A, OFIS 369
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEYLANT"
29.03.2016 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON, BUDYNOK 9, LITERA A, OFIS 369
M.KYYIV DARNYTSKYY VUL.KNIAZHYY ZATON BUD.9, LITERA A OF.369
Phone: +38(067)549-55-90
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Organisation "SAILANT" LLC data

Get full profile on undertaking "SAILANT" LLC. "SAILANT" LLC was registered on 08.10.2015. Chief executive of company is manager Kolovorotnyy Ievhen Viktorovych. The corporate seat of "SAILANT" LLC is 02095, CITY KYIV, STREET KNIAZHYY ZATON, BUILDING 9 A, OFFICE 369.

Organisation LIMITED LIABILITY COMPANY "SAILANT" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking LIMITED LIABILITY COMPANY "SAILANT" is assigned EDRPOU code 40058276. The authorised capital of undertaking "SAILANT" LLC amounts to 1 000.00 UAH. Organisation "SAILANT" LLC is mentioned in 2 judicial documents. Organisation "SAILANT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SAILANT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.