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TOV SMM HRUP

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMM HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СММ ГРУП"
Legal entity's status
(as of 22.06.2021)
In the process of dissolution
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USREOU code
40746310
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Registration date
15.08.2016 (4 years 10 months)
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Information about legal entity’s being in the process of dissolution
21.04.2021 - В стані припинення
1004151100006043468
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
22.06.2021
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Authorised person
The size of the authorized capital
1 000 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 77.12 Rental and leasing of trucks
  • 68.20 Rental and operating of own or leased real estate
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Location of the legal entity: 79018, Lvivska obl., misto Lviv, VULYTSIA ZALIZNYCHNA, budynok 24
Phone number: +380970887564
Date of update 11.06.2021
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 40746310

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
OLIIAR LIUDMYLA PETRIVNA

Founder address: Ukrayina, 79040, Lvivska obl., misto Lviv, VULYTSIA HORODOTSKA, budynok 222, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 407463113299

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has no 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 16.08.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 16.08.2016

Registration number: 132916157021

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 16.08.2016

Registration number: 10000000697569

Finance
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Financial indicators, thousand UAH
Indicators 2017 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 29 of documents

Date of update 22.06.2021
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.
24.03.2021 Court decree Criminal 95984590 295/3383/21
16.03.2021 Court decree Criminal 95710617 295/919/21
03.03.2021 Court decree Criminal 95416972 295/919/21
03.03.2021 Court decree Criminal 95416949 295/1042/21
03.03.2021 Court decree Criminal 95416951 295/1053/21
23.02.2021 Decision Administrative 95106349 1.380.2019.005707
01.02.2021 Court decree Criminal 94709800 295/14715/20
14.01.2021 Court decree Criminal 94244789 295/14782/20
26.10.2020 Court decree Administrative 92457902 420/4152/19
26.10.2020 Court decree Administrative 92457657 380/2737/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMM HRUP"
( TOV "SMM HRUP")
17.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
17.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СММ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СММ ГРУП" - 40746310.

Який стан компанії ТОВ "СММ ГРУП" ?

На дату 22.06.2021 контрагент ТОВ "СММ ГРУП" має статус - In the process of dissolution.

Яка повна назва ТОВ "СММ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40746310 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMM HRUP.

Яка скорочена назва компанії 40746310 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40746310 на 22.06.2021 має таку офіційну скорочену назву ТОВ "СММ ГРУП".

Який основний КВЕД у контрагента 40746310 ?

На дату 22.06.2021 у 40746310 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMM HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 40746310 зареєстрований в 79018, Lvivska obl., misto Lviv, VULYTSIA ZALIZNYCHNA, budynok 24.

Company Information "SMM HRUP"

Get complete information about the "SMM HRUP" business. Complete information about this business will assist accounting departments in determining whether to work with this partner. This profile is stored in a government registry. This dataset can be accessed using the tax number for the business with registration number 40746310. Based on a legal entity’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 city a given firm is located. For instance, "SMM HRUP" is located in Lviv according to our catalog for the letter S, and the legal address of this business is at 79018, CITY LVIV, STREET ZALIZNYCHNA, BUILDING 24. Furthermore, our tool can locate even more in-depth records.

Company Data "SMM HRUP"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "SMM HRUP" include its Oliiar Liudmyla Petrivna, Oliiar Liudmyla Petrivna, as well as Oliiar Liudmyla Petrivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter S in our catalog.