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TOVSUMBERRI

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUMBERRI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМБЕРРІ"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
40854700
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Registration date
27.09.2016 (4 years 11 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 79010, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA PID DUBOM, budynok 7-B

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Participants and beneficiaries 40854700

Date of update 15.09.2021
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
CHUKHLANTSEV SERHIY VALERIYOVYCH

Founder address: Ukrayina, 27002, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Varvaro-OleksandrivkaUkrayina, 11222, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Varvaro-Oleksandrivka

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408547018194

Date of cancellation of VAT payer registration: 22.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 2 307 UAH

State: 2 307 UAH

Local: 0 UAH

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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.09.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.09.2016

Registration number: 181916186290

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.09.2016

Registration number: 10000000729190

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUMBERRI

Description of lot Contracting entity Contract date Contract amount, UAH
Zapasni chastyny; zapasni chastyny 8050 sht
filiia "SVRZ" AT "Ukrzaliznytsia" 03.10.2018 2 590 280
Derevyna; derevyna 420 m3
FILIIA "PANIUTYNSKYY VAHONOREMONTNYY ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 26.09.2018 316 200
Zapasni chastyny; zapasni chastyny 8250 sht
filiia "SVRZ" AT "Ukrzaliznytsia" 20.09.2018 4 001 738
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Court Register — 25 of documents

Date of update 15.09.2021
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.
10.02.2021 Decision Administrative 94768114 640/2729/19
26.11.2019 Decision Economic 86075049 914/1808/19
04.11.2019 Court decree Economic 85420302 914/1808/19
24.10.2019 Court decree Economic 85150712 914/1808/19
09.10.2019 Court decree Economic 84877856 914/1808/19
01.10.2019 Court decree Economic 84664911 914/1808/19
01.10.2019 Court decree Economic 84664724 914/1808/19
06.09.2019 Court decree Economic 84062987 914/1808/19
31.01.2019 Court decree Criminal 79622882 592/1692/19
11.12.2018 Court decree Administrative 78471243 818/2201/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKADATREYD"
( TOV"ROKADATREYD")
27.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
27.09.2016 Change of a size of the authorized capital 3,000 UAH
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Company Information "СУМБЕРРІ"

Get legal information about the "СУМБЕРРІ" counterparty. Complete information about this counterparty will assist company founders in deciding whether to work with this counterparty. This data is available in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 40854700. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "СУМБЕРРІ" is located in Lviv according to our catalog for the letter S, and the legal address of this counterparty is at 79010, Львівська обл., місто Львів, Галицький район, ВУЛИЦЯ ПІД ДУБОМ, будинок 7-Б. Furthermore, our service can find even more in-depth records.

Company Data "СУМБЕРРІ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СУМБЕРРІ" include its Чухланцев Сергій Валерійович, as well as Чухланцев Сергій Валерійович. 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 Lviv or under the letter S in our catalog.