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TOV SALIZEN

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALIZEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЛІЗЕН"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
41419743
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Registration date
26.06.2017 (4 years 2 months)
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The size of the authorized capital
551 100.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA DEPUTATSKA, budynok 10 A
Phone number: 0988914967
Date of update 24.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41419743

Date of update 23.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
HUDKOV OLEKSIY ANATOLIYOVYCH

Founder address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA BORZENKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 551 100.00 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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414197426572

Date of cancellation of VAT payer registration: 31.10.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
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
Sviatoshynska 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: 27.06.2017

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

ID code of body: 39513550

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

Date of registration: 27.06.2017

Registration number: 265717172981

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

ID code of body: 39513550

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

Date of registration: 27.06.2017

Registration number: 10000000956932

Court Register — 8 of documents

Date of update 23.09.2021
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.
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
07.05.2019 Court decree Criminal 81750241 757/21894/19-к
29.01.2019 Court decree Criminal 79880605 757/3005/19-к
24.01.2019 Court decree Criminal 79449552 757/3164/19-к
03.03.2018 Court decree Criminal 72587138 757/11579/18-к
07.11.2017 Court decree Criminal 70748803 335/13654/17
19.10.2017 Court decree Criminal 70052665 335/12569/17
27.09.2017 Court decree Criminal 69500710 335/11511/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SALIZEN"
( TOV "SALIZEN")
16.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
16.07.2017 Change of a size of the authorized capital 100 UAH
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Contracting party "САЛІЗЕН" background

Get key details on contracting party "САЛІЗЕН". "САЛІЗЕН" was registered on 26.06.2017. Authorised person of firm is Гудков Олексій Анатолійович. The corporate seat of "САЛІЗЕН" is 03115, м.Київ, Святошинський район, ВУЛИЦЯ ДЕПУТАТСЬКА, будинок 10 А.

Contracting party "САЛІЗЕН" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "САЛІЗЕН" is assigned EDRPOU code 41419743. The authorised capital of contracting party "САЛІЗЕН" amounts to 551 100.00 UAH. Contracting party "САЛІЗЕН" is mentioned in 8 judicial documents. Contracting party "САЛІЗЕН" sanctions screening returned no information on the person or related persons found. More of essential details on "САЛІЗЕН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.