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LIMITED LIABILITY COMPANY SILPO-FOOD (LLC SILPO-FOOD)

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
LIMITED LIABILITY COMPANY SILPO-FOOD
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Short name
LLC "SILPO-FOOD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬПО-ФУД"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
40720198
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Registration date
05.08.2016 (4 years 9 months)
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Authorised person
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The size of the authorized capital
13 047 703 135.05 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.13 Production of meat and poultry meat products
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.02 Manufacture of wine from grape
  • 17.11 Manufacture of pulp
  • 18.12 Other printing
  • 26.80 Manufacture of magnetic and optical media
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 81.29 Other cleaning activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 86.90 Other human health activities
  • 95.11 Repair of computers and peripheral equipment
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.19 Repair of other equipment
  • 41.20 Construction of residential and non-residential buildings
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 74.10 Specialised design activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Address: Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1
Phone number: +380445934617
Date of update 18.05.2021
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.

Participants and beneficiaries 40720198

Date of update 18.05.2021
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/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
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "RITEYL KAPITAL"

Founder’s USREOU code 35454345

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1, kimnata 310

Amount of contribution to authorized capital: 13 047 703 135.05 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KOSTELMAN VOLODYMYR MYKHAYLOVYCH
Ukrayina, 01001, misto Kyyiv, vul.KHreshchatyk, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

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Ownership and permissions LLC "SILPO-FOOD"

Trademarks
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Vehicles
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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 407201926538

Date of registration: 30.08.2016

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 19 040 UAH

State: 2 040 UAH

Local: 17 000 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.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: 05.08.2016

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 05.08.2016

Registration number: 265316150437

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 05.08.2016

Registration number: 10000000690554

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

Tenders LIMITED LIABILITY COMPANY SILPO-FOOD

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty kharchuvannia.; produkty kharchuvannia. 2 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 13.05.2021 290
Produkty kharchuvannia.; produkty kharchuvannia. 2 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 12.05.2021 233
Makaronni vyroby; makaronni vyroby 6 kilohramy
Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoyi miskoyi rady 12.05.2021 116
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Court Register — > 100 of documents

Date of update 18.05.2021
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.
06.05.2021 Court decree Economic 96726032 910/380/21
06.05.2021 Court decree Criminal 96723541 185/170/21
06.05.2021 Court decree Criminal 96723547 185/170/21
06.05.2021 Court decree Criminal 96722207 758/14617/19
05.05.2021 Court decree Criminal 96699026 344/16632/17
05.05.2021 Court decree Criminal 96699034 344/16632/17
05.05.2021 Court decree Criminal 96699029 344/16632/17
05.05.2021 Court decree Criminal 96699035 344/16632/17
05.05.2021 Court decree Criminal 96713576 335/139/21
05.05.2021 Court decree Criminal 96716230 766/4246/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILPO-FUD"
( TOV "SILPO-FUD")
05.08.2016 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
05.08.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІЛЬПО-ФУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІЛЬПО-ФУД" - 40720198.

Який стан компанії ТОВ "СІЛЬПО-ФУД" ?

На дату 18.05.2021 контрагент ТОВ "СІЛЬПО-ФУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІЛЬПО-ФУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40720198 на 18.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SILPO-FOOD.

Яка скорочена назва компанії 40720198 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40720198 на 18.05.2021 має таку офіційну скорочену назву ТОВ "СІЛЬПО-ФУД".

Який основний КВЕД у контрагента 40720198 ?

На дату 18.05.2021 у 40720198 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SILPO-FOOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 40720198 зареєстрований в Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1.

Firm LLC "SILPO-FOOD" background

Get key details on undertaking LLC "SILPO-FOOD". LLC "SILPO-FOOD" was registered on 05.08.2016. Authorised person of firm is Lesko Iuriy Anatoliyovych, Lesko Iuriy Anatoliyovych. The corporate seat of LLC "SILPO-FOOD" is 02090, CITY KYIV, STREET BUTLEROVA, BUILDING 1.

Firm LIMITED LIABILITY COMPANY "SILPO-FOOD" Data

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. Firm LIMITED LIABILITY COMPANY "SILPO-FOOD" is assigned EDRPOU code 40720198. The authorised capital of undertaking LLC "SILPO-FOOD" amounts to 13 047 703 135.05 UAH. Firm LLC "SILPO-FOOD" is mentioned in > 100 judicial documents. Firm LLC "SILPO-FOOD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SILPO-FOOD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.