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TOV SIHMA TAYM

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMA TAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІГМА ТАЙМ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41366702
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Registration date
31.05.2017 (3 years 11 months)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA OLEKSANDRA MISHUHY, budynok 11

Participants and beneficiaries 41366702

Date of update 09.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DZHOZI LUKAS- SEYSHELSKI OSTROVY

Founder address: RU DE LIA PERL HLOBAL HEYTVEY 8, O. MAERU DE LIA PERL HLOBAL HEYTVEY 1, O. MAE

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDANTE"

Founder’s USREOU code 43076764

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA LIESKOVA, budynok 3

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 413667019182

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 721 524 UAH

State: 720 105 UAH

Local: 1 420 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
Darnytska 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: 01.06.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.05.2017

Registration number: 191817152340

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.05.2017

Registration number: 10000000937906

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMA TAYM

Description of lot Contracting entity Contract date Contract amount, UAH
Pomidor konservovanyy; ohirok konservovanyy; kapusta konservovana; buriak konservovanyy; morkva konservovana.; pomidor konservovanyy; ohirok konservovanyy; kapusta konservovana; buriak konservovanyy; morkva konservovana. 5 naymenuvan
Viyskova chastyna 3028 16.10.2018 190 261
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Court Register — 5 of documents

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.01.2021 Decision Administrative 94424810 500/1871/19
16.01.2020 Decision Administrative 86951438 500/513/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
26.12.2019 Court decree Administrative 86701203 500/1871/19
11.12.2019 Court decree Administrative 86269671 500/513/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
24.10.2019 Court decree Administrative 85572436 500/1871/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA "PRODREZERV"
( TOV VKF "PRODREZERV")
06.06.2017 Change of a type of activity 10.13 - production of meat and poultry meat products
06.06.2017 Change the address 46008, Ternopilska obl., misto Ternopil, VULYTSIA SHEPTYTSKOHO, budynok 4A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІГМА ТАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІГМА ТАЙМ" - 41366702.

Який стан компанії ТОВ "СІГМА ТАЙМ" ?

На дату 09.05.2021 контрагент ТОВ "СІГМА ТАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІГМА ТАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41366702 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMA TAYM.

Яка скорочена назва компанії 41366702 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41366702 на 09.05.2021 має таку офіційну скорочену назву ТОВ "СІГМА ТАЙМ".

Який основний КВЕД у контрагента 41366702 ?

На дату 09.05.2021 у 41366702 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMA TAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41366702 зареєстрований в 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA OLEKSANDRA MISHUHY, budynok 11.

Organisation "SIHMA TAYM" data

Get full profile on firm "SIHMA TAYM". "SIHMA TAYM" was registered on 31.05.2017. Authorised person of company is Afendikov Oleksandr Kostiantynovych. The corporate seat of "SIHMA TAYM" is 02140, CITY KYIV, STREET OLEKSANDRA MISHUHY, BUILDING 11.

Organisation "SIHMA TAYM" Data

The main line of business is 01.50 Mixed farming. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SIHMA TAYM" is assigned EDRPOU code 41366702. The authorised capital of firm "SIHMA TAYM" amounts to 3 000 000.00 UAH. Organisation "SIHMA TAYM" is mentioned in 5 judicial documents. Organisation "SIHMA TAYM" sanctions screening returned no information on the person or related persons found. More of essential details on "SIHMA TAYM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.