UAUAУкраїна
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SW-UA

40827750

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Signs of us location

Profile
Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВ-ЮА
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
40827750
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Registration date
12.09.2016 (7 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
  • 41.10 Організація будівництва будівель
Contacts
Location of the legal entity: Україна, **0, Одеська обл., Ананьївський р-н, місто Ананьїв, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок **

Participants and beneficiaries 40827750

Date of update 13.06.2024
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/members
ПОТТОМСОН ДЕРЕК ПЕТЕР

Founder address: Швеція, 25374, Хелсингборг, Барсловсваген 69Швеція, 21212, Хелсингборг, Барсловсваген 69

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ГОТТХОЛЬД СТІГ КАРЛ-ЕРІК

Founder address: Швеція, 31298, Ваксторп, Персхульт 209Швеція, 11212, Ваксторп, Персхульт 209

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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 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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
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
Ананьївська районна державна адміністрація Одеської 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: 13.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКЕ УПРАВЛІННЯ, АНАНЬЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (АНАНЬЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 12.09.2016

Registration number: 150616176502

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКЕ УПРАВЛІННЯ, АНАНЬЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (АНАНЬЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2016

Registration number: 10000000719222

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SV-IUA"
( TOV "SV-IUA")
16.09.2016 Change of a type of activity 42.11 - construction of roads and motorways
16.09.2016 Change of a size of the authorized capital 1,000 UAH
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"СВ-ЮА" Information

Get key information about the "СВ-ЮА" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this supplier. This information can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40827750. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СВ-ЮА" is located in Other cities according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Одеська обл., Ананьївський р-н, місто Ананьїв, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок **. Furthermore, our tool can find even more in-depth information.

"СВ-ЮА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "СВ-ЮА" include its Поттомсон Дерек Петер, as well as Поттомсон Дерек Петер, Готтхольд Стіг Карл-ерік. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter S in our catalog.