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Company profile
Code: 40247949
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INFORMATION

TOV SITI MARKET-M

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI MARKET-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ МАРКЕТ-М"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
40247949
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Registration date
02.02.2016 (4 years 11 months)
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Authorised person
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 52.21 Service activities incidental to land transportation
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08500, Kyyivska obl., misto Fastiv, VULYTSIA ZYHMUNDA KOZARA, budynok 5
Phone number: +380506325964
Date of update 29.09.2020
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 40247949

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
PIDHORNYY IHOR VITALIYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON IUVILEYNYY, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402479426572

Date of cancellation of VAT payer registration: 07.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 109 UAH

State:  1 109 UAH

Local:  0 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 03.02.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 02.02.2016

Registration number: 265716014303

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 02.02.2016

Registration number: 10000000551853

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Court Register — 96 of documents

Date of update 20.01.2021
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.
19.11.2020 Court decree Economic 92968372 910/9111/20
07.10.2020 Decision Economic 92255649 911/860/20
02.10.2020 Court order Economic 93533421 911/2843/20
15.09.2020 Court decree Economic 91527179 906/837/20
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
07.08.2020 Court decree Economic 90825550 906/837/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI MARKET-M"
( TOV "SITI MARKET-M")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІТІ МАРКЕТ-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІТІ МАРКЕТ-М" - 40247949.

Який стан компанії ТОВ "СІТІ МАРКЕТ-М" ?

На дату 20.01.2021 контрагент ТОВ "СІТІ МАРКЕТ-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІТІ МАРКЕТ-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40247949 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI MARKET-M.

Яка скорочена назва компанії 40247949 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40247949 на 20.01.2021 має таку офіційну скорочену назву ТОВ "СІТІ МАРКЕТ-М".

Який основний КВЕД у контрагента 40247949 ?

На дату 20.01.2021 у 40247949 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI MARKET-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 40247949 зареєстрований в 08500, Kyyivska obl., misto Fastiv, VULYTSIA ZYHMUNDA KOZARA, budynok 5.

Company Information "SITI MARKET-M"

Get key facts about the "SITI MARKET-M" legal entity. A complete profile about this legal entity will help lawyers in determining whether to work with this business. This data is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40247949. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SITI MARKET-M" is located in Other cities according to our directory for the letter S, and the legal address of this legal entity is at 08500, CITY INSHI NASELENI PUNKTY, STREET ZYHMUNDA KOZARA, BUILDING 5. Furthermore, our system can locate even more in-depth information.

Company Data "SITI MARKET-M"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SITI MARKET-M" include its manager Pidhornyy Ihor Vitaliyovych, as well as Pidhornyy Ihor Vitaliyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.
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Translated from Ukrainian