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LIMITED LIABILITY COMPANY SUMYLIC (LLC SUMYLIC)

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
LIMITED LIABILITY COMPANY SUMYLIC
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Short name
LLC "SUMYLIC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМИЛІС"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
40119477
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Registration date
12.11.2015 (5 years 10 months)
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Authorised person
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:
46.47 Wholesale of furniture, carpets and lighting equipment
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

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Participants and beneficiaries 40119477

Date of update 15.09.2021
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
SUPREME-GENERAL MEETING;EXECUTIVE-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
KORIN IHOR DMYTROVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401194718190

Date of cancellation of VAT payer registration: 09.01.2018

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.11.2015

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

ID code of body: 43141267

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

Date of registration: 13.11.2015

Registration number: 181915172841

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

ID code of body: 43141267

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

Date of registration: 13.11.2015

Registration number: 10000000511048

Court Register — 75 of documents

Date of update 15.09.2021
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.
01.09.2020 Court decree Criminal 91258903 592/10225/19
25.02.2019 Court decree Criminal 80110582 592/3069/19
21.02.2019 Court decree Criminal 80042382 592/3069/19
15.02.2019 Court decree Criminal 79855044 592/2596/19
08.02.2019 Court decree Criminal 79706048 592/2189/19
08.02.2019 Court decree Criminal 79706063 592/2169/19
31.01.2019 Court decree Criminal 79622882 592/1692/19
23.01.2019 Court decree Criminal 79372719 592/17516/18
03.12.2018 Court decree Criminal 78299842 592/18195/18
26.11.2018 Court decree Criminal 78143674 592/17831/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.11.2015 Change the address 40009, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA KOSIVSHCHYNSKA, BUDYNOK 18
12.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYLIS"
29.03.2016 Change the address 40009, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA KOSIVSHCHYNSKA, BUDYNOK 18
SUMSKA OBLAST/M.SUMY SUMY KOVPAKIVSKYY VUL.KOSIVSHCHYNSKA BUD.18
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Undertaking LLC "SUMYLIC" information

Get key details on undertaking LLC "SUMYLIC". LLC "SUMYLIC" was registered on 12.11.2015. Authorised person of organisation is Корінь Ігор Дмитрович. The corporate seat of LLC "SUMYLIC" is 01014, м.Київ, Печерський район, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок 63.

Undertaking "СУМИЛІС" Background

The main line of business is 46.47 Wholesale of furniture, carpets and lighting equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СУМИЛІС" is assigned EDRPOU code 40119477. The authorised capital of undertaking LLC "SUMYLIC" amounts to 1 000.00 UAH. Undertaking LLC "SUMYLIC" is mentioned in 75 judicial documents. Undertaking LLC "SUMYLIC" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SUMYLIC" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.