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SPETSMIKS MONTAZH

40692302

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Express Analysis
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Utmost care required 2

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No special attention required 2

536 factors verified

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Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦМІКС МОНТАЖ
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
40692302
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Registration date
27.07.2016 (7 years 9 months)
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Authorised person
The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням (основний)

Total for this NACE code: 35 379

Active entities in Ukraine for this type of activity:

21 524 – Legal entities

13 855 – IE

Other:
  • 46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.64 Оптова торгівля машинами й устаткованням для текстильного, швейного та трикотажного виробництва
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: 01133, м.Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **
Phone number: 0961869760
Date of update 15.06.2020
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.

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Participants and beneficiaries 40692302

Date of update 21.05.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,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)
IVANOVA INNA ANATOLIYIVNA

Founder address: M.KYYIV, VULYTSIA ALISHERA NAVOYI, BUDYNOK 22, KVARTYRA 22

List of legal entity founders/members
ІВАНОВА ІННА АНАТОЛІЇВНА

Founder address: 02125, м.Київ, Дарницький район, ВУЛИЦЯ АЛІШЕРА НАВОЇ, будинок 21, квартира 12

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 406923010085

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 406923010085

Date of cancellation of VAT payer registration: 29.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 27.07.2016

Registration number: 5488

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 27.07.2016

Registration number: 10000000683111

Court Register — 18 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.10.2023 Sentence Criminal 113944692 752/13851/23
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMIKS MONTAZH"
( TOV"SPETSMIKS MONTAZH")
28.07.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
28.07.2016 Change of a size of the authorized capital 2,000 UAH
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Organisation "СПЕЦМІКС МОНТАЖ" background

Get legal information on contracting party "СПЕЦМІКС МОНТАЖ". "СПЕЦМІКС МОНТАЖ" was registered on 27.07.2016. Authorised person of company is Іванова Інна Анатоліївна. The corporate seat of "СПЕЦМІКС МОНТАЖ" is 01133, м.Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **.

Organisation "СПЕЦМІКС МОНТАЖ" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СПЕЦМІКС МОНТАЖ" is assigned EDRPOU code 40692302. The authorised capital of contracting party "СПЕЦМІКС МОНТАЖ" amounts to 150 000.00 UAH. Organisation "СПЕЦМІКС МОНТАЖ" is mentioned in 18 judicial documents. Organisation "СПЕЦМІКС МОНТАЖ" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦМІКС МОНТАЖ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.