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TOV SANMAKR TREYD

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANMAKR TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНМАКР ТРЕЙД"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
40752717
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Registration date
17.08.2016 (4 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA IEVHENA CHYKALENKA, budynok 1A, ofis 314
Phone number: 380960187993
Date of update 02.07.2019
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 40752717

Date of update 21.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PAHUL OLEKSANDR ANATOLIYOVYCH

Founder address: 93743, Luhanska obl., Slovianoserbskyy rayon, selyshche miskoho typu Rodakove, VUL.VOROSHYLOVA, budynok 11U, kvartyra 2

Amount of contribution to authorized capital: 2 000.00 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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2019)
Taxpayer has no outstanding taxes
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: 18.08.2016

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 17.08.2016

Registration number: 265916158677

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 17.08.2016

Registration number: 10000000699367

Court Register — 33 of documents

Date of update 21.06.2021
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.
11.06.2020 Court decree Criminal 92121873 757/10481/17-к
02.03.2020 Court decree Criminal 88061008 757/10481/17-к
06.02.2020 Decree Criminal 87517498 757/10481/17-к
27.09.2019 Court decree Criminal 84573483 757/10481/17-к
17.12.2018 Court decree Criminal 78627955 757/10481/17-к
17.12.2018 Court decree Criminal 78626752 757/10481/17-к
23.11.2018 Court decree Criminal 78075514 757/10481/17-к
12.12.2017 Court decree Criminal 71815684 757/58434/16-к
07.11.2017 Court decree Criminal 70095530 757/10481/17-к
02.10.2017 Court decree Criminal 69449695 757/58483/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANMAKR TREYD"
( TOV "SANMAKR TREYD")
21.08.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
21.08.2016 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САНМАКР ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САНМАКР ТРЕЙД" - 40752717.

Який стан компанії ТОВ "САНМАКР ТРЕЙД" ?

На дату 21.06.2021 контрагент ТОВ "САНМАКР ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САНМАКР ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40752717 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANMAKR TREYD.

Яка скорочена назва компанії 40752717 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40752717 на 21.06.2021 має таку офіційну скорочену назву ТОВ "САНМАКР ТРЕЙД".

Який основний КВЕД у контрагента 40752717 ?

На дату 21.06.2021 у 40752717 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANMAKR TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 40752717 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA IEVHENA CHYKALENKA, budynok 1A, ofis 314.

Company Information "SANMAKR TREYD"

Get key information about the "SANMAKR TREYD" company. Key information about this company will help legal departments in making decisions about whether to work with this business. This material is stored in a government registry. This collection of data can be accessed using the tax number for the company with registration number 40752717. Based on a business’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 legal entity is located. For instance, "SANMAKR TREYD" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET IEVHENA CHYKALENKA, BUILDING 1A, OFFICE 314. Furthermore, our tool can find even more in-depth records.

Company Data "SANMAKR TREYD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SANMAKR TREYD" include its Pahul Oleksandr Anatoliyovych, Pahul Oleksandr Anatoliyovych, as well as Pahul Oleksandr Anatoliyovych. With the full version of our website you can discover 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 Kropyvnytskyy or under the letter T in our catalog.