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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMARANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМАРАНТ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
41047328
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Registration date
23.12.2016 (3 years)
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The size of the authorized capital
2 200.00 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:
  • 43.29 Other construction installation
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
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Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA ZHURNALISTIV, budynok 9 D, kimnata 201

Participants and beneficiaries 41047328

Date of update 18.01.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ - ДИРЕКТОР
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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
ZAVODIANSKA KATERYNA VIKTORIVNA

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA STEPANA RAZINA, budynok 22-F

Amount of contribution to authorized capital:  2 200.00 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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2017)

No information about the person found in the database

Register single tax payers
(as of 03.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.11.2017)
10000000789042
Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 26.12.2016

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39499924

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

Date of registration: 23.12.2016

Registration number: 046416244813

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39499924

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

Date of registration: 23.12.2016

Registration number: 10000000789042

Court Register — 1 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2018 Court decree Criminal 75130530 752/8178/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMARANT"
( TOV "SAMARANT")
30.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.12.2016 Change of a size of the authorized capital 2,200 UAH
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Company Information "SAMARANT"

Get complete information about the "SAMARANT" enterprise. Key information about this enterprise will help directors in deciding whether to work with this supplier. This information is stored in open registries. This information can be accessed based on the tax number for the enterprise with registration number 41047328. Based on a legal entity’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 company is located. For instance, "SAMARANT" is located in Dnipro according to our directory for the letter S, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET ZHURNALISTIV, BUILDING 9, APT 201. Furthermore, our service can uncover even more in-depth records.

Company Data "SAMARANT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SAMARANT" include its manager Zavodianska Kateryna Viktorivna, as well as Zavodianska Kateryna Viktorivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.