UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

STORMAK LIMITED (STORMAK LTD)

!

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 16.05.2021
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 16.05.2021)
STORMAK LIMITED
copy
copied
Short name
STORMAK LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТОРМАК"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
40548445
copy
copied
Registration date
08.06.2016 (4 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 81.10 Combined facilities support activities
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04060, misto Kyyiv, vul.Ryzka, budynok 73-H, ofis 7

Participants and beneficiaries 40548445

Date of update 16.05.2021
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
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Dzhykiia Irakli

Founder address: Ukrayina, 09342, Kyyivska obl., Volodarskyy r-n, selo Rude Selo, vul.Budivelnykiv, budynok 11

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions STORMAK LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 405484420363

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 08.06.2016

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 08.06.2016

Registration number: 203616106840

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 08.06.2016

Registration number: 10000000645123

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 37 of documents

Date of update 16.05.2021
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.
22.04.2021 Court decree Criminal 96445889 643/13314/16-к
07.04.2021 Court decree Criminal 96099713 645/53/20
23.03.2021 Court decree Criminal 96166810 643/8668/17
16.03.2021 Court decree Criminal 95536092 643/1805/19
10.03.2021 Court decree Criminal 95415063 643/13314/16-к
16.02.2021 Court decree Criminal 94910649 643/1805/19
11.02.2021 Decree Administrative 94902946 160/638/20
28.01.2021 Verdict Criminal 94480815 638/18934/18
18.01.2021 Court decree Criminal 94217792 643/13314/16-к
04.01.2021 Court decree Administrative 94003750 520/6224/2020

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STORMAK"
( TOV "STORMAK")
04.07.2016 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
04.07.2016 Change the address 61007, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, PROSPEKT ARKHITEKTORA ALOSHYNA, budynok 6
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СТОРМАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТОРМАК" - 40548445.

Який стан компанії ТОВ "СТОРМАК" ?

На дату 16.05.2021 контрагент ТОВ "СТОРМАК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТОРМАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40548445 на 16.05.2021 має такую повну офіційну назву STORMAK LIMITED.

Яка скорочена назва компанії 40548445 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40548445 на 16.05.2021 має таку офіційну скорочену назву ТОВ "СТОРМАК".

Який основний КВЕД у контрагента 40548445 ?

На дату 16.05.2021 у 40548445 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована STORMAK LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40548445 зареєстрований в 04060, misto Kyyiv, vul.Ryzka, budynok 73-H, ofis 7.

Undertaking STORMAK LTD background

Get full profile on company STORMAK LTD. STORMAK LTD was registered on 08.06.2016. Chief executive of organisation is Dzhykiia Irakli, Dzhykiia Irakli. The corporate seat of STORMAK LTD is 04060, CITY KYIV, STREET RYZKA, BUILDING 73-H, OFFICE 7.

Undertaking STORMAK LIMITED Background

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking STORMAK LIMITED is assigned EDRPOU code 40548445. The authorised capital of company STORMAK LTD amounts to 350 000.00 UAH. Undertaking STORMAK LTD is mentioned in 37 judicial documents. Undertaking STORMAK LTD sanctions screening returned no information on the person or related persons found. More of essential details on STORMAK LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.