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TOV SAHA OPT

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Profile
Date of update 12.06.2021
Access to current data
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Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAHA OPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САГА ОПТ"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
40920741
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Registration date
27.10.2016 (4 years 7 months)
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Authorised person
The size of the authorized capital
120 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 82.99 Other business support service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59-A
Phone number: 0989342259
Date of update 21.03.2018
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 40920741

Date of update 12.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
BLOSHCHITSYN BOHDAN SERHIYOVYCH

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 2-D

Amount of contribution to authorized capital: 120 000.00 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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Consolidated Sanctions List of Australia

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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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.03.2018)
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
Mykolayivska miska rada
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: 28.10.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 27.10.2016

Registration number: 140516208374

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 27.10.2016

Registration number: 10000000751469

Court Register — 2 of documents

Date of update 12.06.2021
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.
20.09.2017 Court decree Criminal 69080452 761/32870/17
20.09.2017 Court decree Criminal 69080177 761/32913/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAHA OPT"
( TOV "SAHA OPT")
03.11.2016 Change of a type of activity 46.77 - wholesale of waste and scrap
03.11.2016 Change of a size of the authorized capital 120,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САГА ОПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САГА ОПТ" - 40920741.

Який стан компанії ТОВ "САГА ОПТ" ?

На дату 12.06.2021 контрагент ТОВ "САГА ОПТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САГА ОПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40920741 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAHA OPT.

Яка скорочена назва компанії 40920741 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40920741 на 12.06.2021 має таку офіційну скорочену назву ТОВ "САГА ОПТ".

Який основний КВЕД у контрагента 40920741 ?

На дату 12.06.2021 у 40920741 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAHA OPT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 40920741 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59-A.

Company Information "SAHA OPT"

Get key facts about the "SAHA OPT" legal entity. Complete information about this legal entity will help lawyers in determining whether to work with this entrepreneur. This profile is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40920741. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "SAHA OPT" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at 54001, CITY MYKOLAIV, STREET SHEVCHENKA, BUILDING 59-A. Furthermore, our tool can reveal even more in-depth information.

Company Data "SAHA OPT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SAHA OPT" include its Bloshchitsyn Bohdan Serhiyovych, Bloshchitsyn Bohdan Serhiyovych, as well as Bloshchitsyn Bohdan Serhiyovych. With the full version of our site 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 Mykolaiv or under the letter T in our catalog.