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TOV SITRONIK

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITRONIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТРОНІК"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41125086
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Registration date
03.02.2017 (4 years 6 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 95.12 Repair of communication equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
  • 33.14 Repair of electrical equipment
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.49 Wholesale of other household goods
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1 B
E-mail: 41125086@ukr.net
Date of update 24.05.2021
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.
Phone number: +380635110190
Date of update 24.05.2021
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 41125086

Date of update 04.08.2021
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Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, 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
KHOMENKO ANDRIY HRYHOROVYCH

Founder address: Ukrayina, 04128, misto Kyyiv, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 11HS, kvartyra 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 80,0000%

KORDIN VIACHESLAV OLEKSANDROVYCH

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA SOSNYTSKA, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 20,0000%

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Financial scoring

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Ownership and permissions TOV SITRONIK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 411250826524

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 359 075 UAH

State: 358 940 UAH

Local: 136 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
Desnianska 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: 06.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.02.2017

Registration number: 265217039991

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.02.2017

Registration number: 10000000832356

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITRONIK

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b d.1.1-1:2013 "pravyla vyznachennia vartosti budivnytstva" kod 45453000-7 za dk 021:2015 "kapitalnyy remont i restavratsiia" (vykonannia robit z kapitalnoho remontu zazemliaiuchoho prystroiu na ps 35/10kv "ozeriany" olevskoho rayonu zhytomyrskoyi oblasti); vykonannia robit z kapitalnoho remontu zazemliaiuchoho prystroiu na ps 35/10kv "ozeriany" olevskoho rayonu zhytomyrskoyi oblasti. 1 shtuka
AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" 29.05.2018 325 730
Dstu b d.1.1-1:2013 "pravyla vyznachennia vartosti budivnytstva" kod 45453000-7 za dk 021:2015 "kapitalnyy remont i restavratsiia" (vykonannia robit z kapitalnoho remontu zazemliaiuchoho prystroiu na ps 35/10kv "khochyno" olevskoho rayonu zhytomyrskoyi oblasti); vykonannia robit z kapitalnoho remontu zazemliaiuchoho prystroiu na ps 35/10kv "khochyno" olevskoho rayonu zhytomyrskoyi oblasti. 1 shtuka
AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" 29.05.2018 192 987
Roboty po rekonstruktsiyi konturu zazemlennia ps-150kv «novoarkhanhelska» v smt. novoarkhanhelsk, kirovohradskoyi oblasti (zhidno dstu b d.1.1-1:2013 – rekonstruktsiia); roboty po rekonstruktsiyi konturu zazemlennia ps-150kv «novoarkhanhelska» v smt. novoarkhanhelsk, kirovohradskoyi oblasti (zhidno dstu b d.1.1-1:2013 – rekonstruktsiia) 1 roboty
PrAT "Kirovohradoblenerho" 26.04.2018 463 061
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Court Register — 5 of documents

Date of update 04.08.2021
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.
28.07.2020 Court decree Criminal 90764954 759/22855/19
04.05.2020 Court decree Criminal 89288540 759/997/20
16.03.2020 Court decree Criminal 88291351 759/4743/20
23.01.2020 Court decree Criminal 87520166 759/24201/19
23.01.2020 Court decree Criminal 87520165 759/24201/19
21.01.2020 Court decree Criminal 87479313 759/997/20
09.12.2019 Court decree Criminal 86292593 759/22856/19
09.12.2019 Court decree Criminal 86292674 759/22855/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITRONIK"
( TOV "SITRONIK")
06.02.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.02.2017 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІТРОНІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІТРОНІК" - 41125086.

Який стан компанії ТОВ "СІТРОНІК" ?

На дату 04.08.2021 контрагент ТОВ "СІТРОНІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІТРОНІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41125086 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITRONIK.

Яка скорочена назва компанії 41125086 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41125086 на 04.08.2021 має таку офіційну скорочену назву ТОВ "СІТРОНІК".

Який основний КВЕД у контрагента 41125086 ?

На дату 04.08.2021 у 41125086 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITRONIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41125086 зареєстрований в 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1 B.

Organisation "SITRONIK" background

Get key details on organisation "SITRONIK". "SITRONIK" was registered on 03.02.2017. Chief executive of organisation is Khomenko Andriy Hryhorovych. The corporate seat of "SITRONIK" is 02094, CITY KYIV, STREET MAHNITOHORSKA, BUILDING 1 B.

Organisation "SITRONIK" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SITRONIK" is assigned EDRPOU code 41125086. The authorised capital of organisation "SITRONIK" amounts to 5 000.00 UAH. Organisation "SITRONIK" is mentioned in 5 judicial documents. Organisation "SITRONIK" sanctions screening returned no information on the person or related persons found. More of essential details on "SITRONIK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.