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TOV SLAYN

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Profile
Date of update 24.10.2020
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
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛАЙН"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40058449
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Registration date
08.10.2015 (5 years)
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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:
25.62 Machining
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA FEDYNTSIA, budynok 32
Phone number: +380674785164
Date of update 02.07.2019
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 40058449

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ/ РІШЕННЯ УЧАСНИКА
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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
BELIANIN VENIAMIN VOLODYMYROVYCH

Founder address: 50012, Dnipropetrovska obl., misto Kryvyy Rih, Pokrovskyy rayon, VULYTSIA SIECHENOVA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 400584408293

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 UAH

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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 09.10.2015

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 39393632

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

Date of registration: 08.10.2015

Registration number: 082915152995

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 39393632

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

Date of registration: 08.10.2015

Registration number: 10000000490101

Court Register — 40 of documents

Date of update 24.10.2020
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.
30.06.2017 Court decree Administrative 67486908 822/626/17
08.06.2017 Court decree Administrative 67091756 822/626/17
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
26.05.2017 Court decree Administrative 66744705 822/626/17
18.05.2017 Court decree Administrative 66549813 822/626/17
18.05.2017 Court decree Administrative 66549410 822/626/17
20.04.2017 Decree Administrative 66153971 822/626/17
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.10.2015 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT LENINA, BUDYNOK 149
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLAYN"
09.11.2015 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT LENINA, BUDYNOK 149
69037, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA REKORDNA, BUDYNOK 20, OFIS 105
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Company Information "SLAYN"

Get legal information about the "SLAYN" enterprise. Legal information about this enterprise will help lawyers in making decisions about whether to work with this business partner. This profile is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 40058449. Based on a counterparty’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, "SLAYN" is located in Uzhhorod according to our directory for the letter T, and the legal address of this enterprise is at 88000, CITY UZHHOROD, STREET FEDYNTSIA, BUILDING 32. Furthermore, our service can reveal even more in-depth records.

Company Data "SLAYN"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SLAYN" include its manager Belianin Veniamin Volodymyrovych, as well as Belianin Veniamin Volodymyrovych. With the full version of our system you can unearth 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 Uzhhorod or under the letter T in our catalog.