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TOV SILVER STAR IUNIVERS

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Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILVER STAR IUNIVERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬВЕР СТАР ЮНІВЕРС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40178692
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Registration date
15.12.2015 (5 years 9 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:
45.20 Maintenance and repair of motor vehicles
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.45 Wholesale of perfume and cosmetics
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BALKOVSKA, budynok 120/1

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Participants and beneficiaries 40178692

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAKLOPNYY OLEH VOLODYMYROVYCH

Founder address: 70014, Zaporizka obl., Vilnianskyy rayon, selo Dniprovka, 60 ROKIV VLKSM, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 16.12.2015

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.12.2015

Registration number: 082715191265

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.12.2015

Registration number: 10000000530056

Court Register — 4 of documents

Date of update 17.09.2021
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.
24.10.2019 Court decree Criminal 85166287 331/1690/19
23.10.2019 Court decree Criminal 85141629 331/1690/19
13.08.2019 Court decree Criminal 83615149 331/1690/19
02.08.2019 Court decree Criminal 83414089 331/1690/19
18.04.2019 Verdict Criminal 81245092 331/1690/19
10.12.2018 Court decree Criminal 78415831 335/7881/18
15.11.2018 Court decree Criminal 77890323 335/7881/18
09.11.2018 Court decree Criminal 77728523 335/7881/18
09.11.2018 Court decree Criminal 77727173 335/7881/18
09.11.2018 Court decree Criminal 77727277 335/7881/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2015 Change the address 69050, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, KOMUNARSKYY RAYON, VULYTSIA KOSMICHNA, BUDYNOK 150
15.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVER STAR IUNIVERS"
29.03.2016 Change the address 69050, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, KOMUNARSKYY RAYON, VULYTSIA KOSMICHNA, BUDYNOK 150
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA KOMUNARSKYY VUL.KOSMICHNA BUD.150
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Company Information "СІЛЬВЕР СТАР ЮНІВЕРС"

Get a complete profile about the "СІЛЬВЕР СТАР ЮНІВЕРС" enterprise. Legal information about this enterprise will help security services in deciding whether to work with this supplier. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40178692. Based on a business’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 company is located. For instance, "СІЛЬВЕР СТАР ЮНІВЕРС" is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65005, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ БАЛКОВСЬКА, будинок 120/1. Furthermore, our system can find even more in-depth records.

Company Data "СІЛЬВЕР СТАР ЮНІВЕРС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "СІЛЬВЕР СТАР ЮНІВЕРС" include its Закльопний Олег Володимирович, as well as Закльопний Олег Володимирович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.