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LIMITED LIABILITY COMPANY SANOTINO (SANOTINO LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.09.2020
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Legal entity's full name
(as of 20.09.2020)
LIMITED LIABILITY COMPANY SANOTINO
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Short name
"SANOTINO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНОТІНО"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
40496481
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Registration date
20.05.2016 (4 years 4 months)
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Authorised person
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 61154, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 156-A, kvartyra 105
Phone number: +380675778769
Date of update 08.09.2020
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 40496481

Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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)
NIKONOV DMYTRO ANATOLIYOVYCH

Founder address: 10.09.1983 R.N., , ME436507, , 61166, KHARKIVSKA OBLAST, MISTO KHARKIV, VULYTSIA KLOCHKIVSKA, BUDYNOK 111A, KVARTYRA 111. 3056821692. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
NIKONOV DMYTRO ANATOLIYOVYCH

Founder address: 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 122-R, kvartyra 122

Amount of contribution to authorized capital:  5 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 404964820309

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 20.05.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.05.2016

Registration number: 203016091259

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 20.05.2016

Registration number: 10000000629803

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 20.09.2020
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.
30.03.2020 Court decree Criminal 88477353 761/8791/20
30.03.2020 Court decree Criminal 88591616 761/8791/20

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 "AVTOENTERPRAYZ KYYIV"
( TOV "AVTOENTERPRAYZ KYYIV")
28.05.2016 Change of a type of activity 45.11 - sale of cars and light motor vehicles
28.05.2016 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "SANOTINO"

Get complete information about the LIMITED LIABILITY COMPANY "SANOTINO" firm. Key information about this firm will help finance directors in determining whether to work with this partner. This data is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40496481. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "SANOTINO" is located in Kharkiv according to our catalog for the letter L, and the legal address of this firm is at 61154, CITY KHARKIV, STREET KLOCHKIVSKA, BUILDING 156-A, APT 105. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "SANOTINO"

Our database contains information about founders 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 LIMITED LIABILITY COMPANY "SANOTINO" include its manager Nikonov Dmytro Anatoliyovych, as well as Nikonov Dmytro Anatoliyovych, Nikonov Dmytro Anatoliyovych. With the full version of our site you can find 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 Kharkiv or under the letter L in our catalog.