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TOV SIHURD LTD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHURD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІГУРД ЛТД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40710085
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Registration date
03.08.2016 (5 years 5 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA ELVORTI, budynok 2, ofis 105A

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Participants and beneficiaries 40710085

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
KHULL AKHMED ABBAS

Founder address: 65049, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PALUBNA, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407100811239

Date of cancellation of VAT payer registration: 31.05.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2019)
Taxpayer has 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
Miska rada mista Kropyvnytskoho
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: 03.08.2016

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 39393501

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

Date of registration: 03.08.2016

Registration number: 112316147998

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 39393501

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

Date of registration: 03.08.2016

Registration number: 10000000688011

Court Register — 13 of documents

Date of update 23.01.2022
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.
07.12.2021 Court decree Criminal 101741186 308/8895/18
08.06.2021 Court decree Criminal 97512633 308/8895/18
02.02.2021 Court decree Criminal 94610733 265/99/20
11.12.2020 Court decree Criminal 93486042 308/8895/18
19.08.2020 Court decree Criminal 91051026 263/9664/19
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHURD LTD"
( TOV "SIHURD LTD")
07.08.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
07.08.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "СІГУРД ЛТД"

Get key information about the "СІГУРД ЛТД" counterparty. Legal information about this counterparty will help company founders in making decisions about whether to work with this business. This material is contained in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 40710085. Based on an enterprise’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 area a given firm is located. For instance, "СІГУРД ЛТД" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this counterparty is at 25006, Кіровоградська обл., місто Кропивницький, Кіровський район, ВУЛИЦЯ ЕЛЬВОРТІ, будинок 2, офіс 105А. Furthermore, our service can reveal even more in-depth records.

Company Data "СІГУРД ЛТД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СІГУРД ЛТД" include its Хулл Ахмед Аббас, as well as Хулл Ахмед Аббас. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter T in our catalog.