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TOV SKAYRIM KOMPANI

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAYRIM KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙРІМ КОМПАНІ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
40473820
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Registration date
11.05.2016 (5 years 4 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, vul.Fedyntsia Oleksandra, budynok 7
E-mail: skyrimecompany@gmail.com
Date of update 29.06.2021
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.
Phone number: +380683627893
Date of update 29.06.2021
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.

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Participants and beneficiaries 40473820

Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IURCHENKO OLHA VLADYSLAVIVNA DNIPROPETROVSKA OBL

Founder address: MISTO DNIPRO, VULYTSIA HLYNIANA, BUDYNOK 21-W

List of legal entity founders
IURCHENKO OLHA VLADYSLAVIVNA

Founder address: Ukrayina, 49049, Dnipropetrovska obl., misto Dnipro, VULYTSIA HLYNIANA, budynok 21-Z

Amount of contribution to authorized capital: 4 000.00 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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Ownership and permissions TOV SKAYRIM KOMPANI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 404738226581

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.05.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 11.05.2016

Registration number: 265816083894

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 11.05.2016

Registration number: 10000000622471

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 — 8 of documents

Date of update 16.09.2021
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.
25.08.2021 Court decree Economic 99172714 907/596/21
25.08.2021 Court decree Economic 99172715 907/596/21
12.08.2021 Court decree Economic 98943719 907/596/21
30.07.2021 Court decree Economic 98668088 907/596/21
03.06.2021 Court decree Economic 97559151 922/3492/20
03.06.2021 Court decree Economic 97559150 922/3492/20
18.05.2021 Court decree Economic 96998145 922/3492/20
21.04.2021 Court decree Economic 96448602 922/3492/20
12.04.2021 Court decree Economic 96207493 922/3492/20
04.02.2021 Decree Economic 94763930 922/3492/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAYRIM KOMPANI"
( TOV "SKAYRIM KOMPANI")
28.05.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
28.05.2016 Change of a size of the authorized capital 4,000 UAH
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Company Information "СКАЙРІМ КОМПАНІ"

Get a complete profile about the "СКАЙРІМ КОМПАНІ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This data can be found in an open registry. This information 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 40473820. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "СКАЙРІМ КОМПАНІ" is located in Uzhhorod according to our directory for the letter S, and the legal address of this legal entity is at 88000, Закарпатська обл., місто Ужгород, вул.Фединця Олександра, будинок 7. Furthermore, our system can locate even more in-depth profiles.

Company Data "СКАЙРІМ КОМПАНІ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СКАЙРІМ КОМПАНІ" include its Юрченко Ольга Владиславівна, as well as Юрченко Ольга Владиславівна, ЮРЧЕНКО ОЛЬГА ВЛАДИСЛАВІВНА ДНІПРОПЕТРОВСЬКА ОБЛ. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Uzhhorod or under the letter S in our catalog.