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LIMITED LIABILITY COMPANY WORLD SKIN

41440838

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Profile
Date of update 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТ ШКІР
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
41440838
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Registration date
06.07.2017 (6 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
15.11 Дублення шкур і оздоблення шкіри; вичинка та фарбування хутра

Total for this NACE code: 165

Active entities in Ukraine for this type of activity:

101 – Legal entities

64 – IE

Other:
  • 46.24 Оптова торгівля шкірсировиною, шкурами та шкірою
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, квартира **

Participants and beneficiaries 41440838

Date of update 13.06.2024
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМФОРД КЕПІТАЛ"

Founder’s USREOU code 42651163

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ РАЙДУЖНА , будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 414408313032

Registration Date: 01.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 414408313032

Date of cancellation of VAT payer registration: 31.01.2020

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 01.06.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2017

Registration number: 130317181026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2017

Registration number: 10000000964387

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT SHKIR"
( TZOV "SVIT SHKIR")
18.07.2017 Change of a type of activity 15.11 - tanning and dressing of leather; dressing and dyeing of fur
18.07.2017 Change the address 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA ROKSOLIANY, budynok **, kvartyra **
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"СВІТ ШКІР" data

Get full profile on legal entity "СВІТ ШКІР". "СВІТ ШКІР" was registered on 06.07.2017. Authorised person of legal entity is Щербина Олександр Олександрович. The corporate seat of "СВІТ ШКІР" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, квартира **.

"СВІТ ШКІР" Data

The main line of business is 15.11 Tanning and dressing of leather; dressing and dyeing of fur. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СВІТ ШКІР" is assigned EDRPOU code 41440838. The authorised capital of legal entity "СВІТ ШКІР" amounts to 1 000.00 UAH. "СВІТ ШКІР" is mentioned in 0 judicial documents. Legal entity "СВІТ ШКІР" sanctions screening returned no information on the person or related persons found. More of essential details on "СВІТ ШКІР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.