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LIMITED LIABILITY COMPANY SILVER TRAST (LLC SILVER TRAST)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
Access to current data
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Legal entity's full name
(as of 27.01.2022)
LIMITED LIABILITY COMPANY SILVER TRAST
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Short name
LLC "SILVER TRAST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬВЕР ТРАСТ"
Legal entity's status
(as of 27.01.2022)
Dissolved
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USREOU code
40069953
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Registration date
16.10.2015 (6 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.08.2021

Record number: 1 000 701 1100 16059986

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
7 101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 37, ofis 311
Phone number: +380502691150
Date of update 25.01.2022
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 40069953

Date of update 27.01.2022
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK PROEKTBUD"

Founder address: ЗІНАТУЛЛІН АНДРІЙ НУРУЛЛОВИЧ, ДОНЕЦЬКА ОБЛАСТЬ, МІСТО ДОНЕЦЬК, КУЙБИШЕВСЬКИЙ РАЙОН, ВУЛИЦЯ ШАПОШНИКОВА, БУДИНОК № 17А

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK PROEKTBUD"

Founder’s USREOU code 39346540

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 37, ofis 311

Amount of contribution to authorized capital: 7 101 000.00 UAH

Share (%): 100,0000%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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

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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 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2022)
Taxpayer has no 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
26.08.2021, DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.10.2015

Registration number: 265515156916

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.10.2015

Registration number: 10000000494373

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 28 of documents

Date of update 27.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2020 Court decree Criminal 91613802 757/28343/20-к
07.09.2020 Court decree Administrative 91414599 826/16272/18
07.09.2020 Court decree Criminal 91639134 757/28348/20-к
27.08.2020 Court decree Criminal 91192976 757/28353/20-к
23.07.2020 Court decree Criminal 91732558 757/30909/20-к
15.07.2020 Court decree Administrative 90497848 826/16272/18
14.07.2020 Court decree Criminal 90461226 757/29194/20-к
24.06.2020 Court decree Administrative 90000682 826/16272/18
20.05.2020 Court decree Criminal 90307070 757/19936/20-к
20.05.2020 Court decree Criminal 90307071 757/19936/20-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.10.2015 Change the address 01001, M.KYYIV, PECHERSKYY RAYON, VULYTSIA M.HRUSHEVSKOHO, BUDYNOK 4, N/P № 53
16.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVER TRAST"
29.03.2016 Change the address 01001, M.KYYIV, PECHERSKYY RAYON, VULYTSIA M.HRUSHEVSKOHO, BUDYNOK 4, N/P № 53
M.KYYIV PECHERSKYY VUL.MYKHAYLA HRUSHEVSKOHO BUD.4, N/P №53
Phone: +38(093)013-95-11
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Firm LLC "SILVER TRAST" background

Get legal information on undertaking LLC "SILVER TRAST". LLC "SILVER TRAST" was registered on 16.10.2015. Authorised person of organisation is Букрєєва Лариса Сергіївна, Букрєєва Лариса Сергіївна. The corporate seat of LLC "SILVER TRAST" is 03150, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок 37, офіс 311.

Firm "СІЛЬВЕР ТРАСТ" Information

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СІЛЬВЕР ТРАСТ" is assigned EDRPOU code 40069953. The authorised capital of undertaking LLC "SILVER TRAST" amounts to 7 101 000.00 UAH. Firm LLC "SILVER TRAST" is mentioned in 28 judicial documents. Firm LLC "SILVER TRAST" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SILVER TRAST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.