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TOVSABRIZ PROM

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SABRIZ PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САБРІЗ ПРОМ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
41050943
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Registration date
26.12.2016 (3 years 11 months)
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The size of the authorized capital
460 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/32
Phone number: 0638720397
Date of update 29.11.2019
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 41050943

Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
LYSAKOV OLEKSANDR VITALIYOVYCH

Founder address: 93108, Luhanska obl., misto Lysychansk, VULYTSIA STEPOVA, budynok 22

Amount of contribution to authorized capital:  460 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410509426591

Date of cancellation of VAT payer registration: 27.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 537 UAH

State:  1 503 UAH

Local:  35 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 27.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 26.12.2016

Registration number: 265916245329

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 26.12.2016

Registration number: 10000000789673

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 11 of documents

Date of update 01.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.11.2019 Court decree Criminal 85603681 761/36104/19
12.11.2019 Court decree Criminal 85603828 761/36104/19
29.10.2019 Court decree Administrative 85271172 0340/1768/18
23.07.2019 Court decree Criminal 83227635 751/6268/17
20.05.2019 Court decree Administrative 81817724 0340/1768/18
24.04.2019 Court decree Criminal 81385211 640/791/18
24.04.2019 Court decree Criminal 81385420 640/791/18
24.04.2019 Court decree Criminal 81384398 640/791/18
24.04.2019 Court decree Criminal 81385415 640/791/18
24.04.2019 Court decree Criminal 81384414 640/791/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SABRIZ PROM"
( TOV"SABRIZ PROM")
31.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
31.12.2016 Change of a size of the authorized capital 500 UAH
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Related individuals
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Firm "SABRIZ PROM" background

Get key details on organisation "SABRIZ PROM". "SABRIZ PROM" was registered on 26.12.2016. Chief executive of firm is manager Lysakov Oleksandr Vitaliyovych. The corporate seat of "SABRIZ PROM" is 01030, CITY KYIV, STREET REYTARSKA, BUILDING 17.

Firm "SABRIZ PROM" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "SABRIZ PROM" is assigned EDRPOU code 41050943. The authorised capital of organisation "SABRIZ PROM" amounts to 460 000.00 UAH. Firm "SABRIZ PROM" is mentioned in 11 judicial documents. Firm "SABRIZ PROM" sanctions screening returned no information on the person or related persons found. More of essential details on "SABRIZ PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.