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TOV SAN TREY

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAN TREY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН ТРЕЙ"
Legal entity's status
(as of 17.06.2021)
Dissolved
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USREOU code
41338523
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Registration date
17.05.2017 (4 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.04.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.09.2018

Record number: 1 103 117 0007 044334

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
7 000.00 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:
  • 41.20 Construction of residential and non-residential buildings
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
  • 32.99 Other manufacturing n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.12 Media representation
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.12 Web portals
  • 52.29 Other transportation support activities
  • 49.20 Freight rail transport
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.72 Wholesale of metals and metal ores
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 43.99 Other specialised construction activities n.e.c.
  • 43.39 Other building completion and finishing
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 25.62 Machining
  • 17.29 Manufacture of other articles of paper and paperboard
  • 01.61 Support activities for crop production
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
All types of activities Hide
Contacts
Location of the legal entity: 69000, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA PEREMOHY, budynok 52A
Phone number: 0980964844
Date of update 01.10.2020
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 41338523

Date of update 17.06.2021
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, 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
LEYBA DMYTRO IEVHENIYOVYCH

Founder address: 49064, Dnipropetrovska obl., misto Dnipro, PROSPEKT PETROVSKOHO, budynok 12

Amount of contribution to authorized capital: 7 000.00 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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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 413385205818

Date of registration: 31.05.2017

Register "Find out more about your business partner"
(as of 11.07.2018)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
Taxpayer has outstanding taxes
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 17.05.2017

Date of de-registration: 11.09.2018

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 17.05.2017

Registration number: 058117140484

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 17.05.2017

Registration number: 10000000926746

Court Register — 12 of documents

Date of update 17.06.2021
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.
15.01.2021 Court decree Criminal 94281455 335/4521/15-к
02.12.2020 Decision Administrative 93923674 808/1996/18
13.01.2020 Decision Administrative 87120209 160/8965/19
27.03.2019 Decision Administrative 81361193 160/9705/18
20.12.2018 Court decree Criminal 84713813 752/10104/18
20.12.2018 Court decree Criminal 84713380 752/10104/18
03.12.2018 Court decree Criminal 81965726 752/10104/18
08.11.2018 Court decree Criminal 78556303 761/41305/18
02.10.2018 Court decree Criminal 77903224 752/10104/18
02.10.2018 Court decree Criminal 77902106 752/10104/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN TREY"
( TOV "SAN TREY")
28.05.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.05.2017 Change of a size of the authorized capital 7,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САН ТРЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САН ТРЕЙ" - 41338523.

Який стан компанії ТОВ "САН ТРЕЙ" ?

На дату 17.06.2021 контрагент ТОВ "САН ТРЕЙ" має статус - Dissolved.

Яка повна назва ТОВ "САН ТРЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41338523 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAN TREY.

Яка скорочена назва компанії 41338523 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41338523 на 17.06.2021 має таку офіційну скорочену назву ТОВ "САН ТРЕЙ".

Який основний КВЕД у контрагента 41338523 ?

На дату 17.06.2021 у 41338523 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAN TREY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 41338523 зареєстрований в 69000, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA PEREMOHY, budynok 52A.

Company Information "SAN TREY"

Get a complete profile about the "SAN TREY" company. Legal information about this company will help owners in making decisions about whether to work with this contractor. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41338523. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "SAN TREY" is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this company is at 69000, CITY ZAPORIZHZHIA, STREET PEREMOHY, BUILDING 52A. Furthermore, our tool can reveal even more in-depth information.

Company Data "SAN TREY"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SAN TREY" include its Leyba Dmytro Ievheniyovych, as well as Leyba Dmytro Ievheniyovych. With the full version of our system you can discover 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 Zaporizhzhia or under the letter S in our catalog.