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TOV SAMDEYN

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMDEYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМДЕЙН"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
40885587
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Registration date
10.10.2016 (5 years 10 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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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.63 Post-harvest crop activities
  • 49.41 Freight transport by road
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Contacts
Location of the legal entity: 66303, Odeska obl., misto Podilsk, VULYTSIA HAHARINA, budynok **

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Participants and beneficiaries 40885587

Date of update 15.08.2022
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSNAB"

Founder’s USREOU code 38943199

Founder address: 95001, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SAKSKA, budynok **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.03.2018)
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
Podilska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 10.10.2016

PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39487903

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

Date of registration: 10.10.2016

Registration number: 265716195999

PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39487903

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

Date of registration: 10.10.2016

Registration number: 10000000738925

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANDRA-AHRO"
( TOV "DIANDRA-AHRO")
13.10.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
13.10.2016 Change the address 03142, m.Kyyiv, Sviatoshynskyy rayon, BULVAR AKADEMIKA VERNADSKOHO, budynok **
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Company Information "САМДЕЙН"

Get complete information about the "САМДЕЙН" firm. A complete profile about this firm will help accountants in deciding whether to work with this supplier. This profile is available in open registries. This collection of data can be accessed using the tax number for the firm with registration number 40885587. Based on a counterparty’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 counterparty is located. For instance, "САМДЕЙН" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 66303, Одеська обл., місто Подільськ, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our tool can locate even more in-depth information.

Company Data "САМДЕЙН"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "САМДЕЙН" include its Зорін Ігорь Вістіславович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГСНАБ". With the full version of our site you can discover 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 Other cities or under the letter T in our catalog.