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TOV SKAY PROIEKT

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY PROIEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙ ПРОЄКТ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41455027
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Registration date
12.07.2017 (4 years 2 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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2-A

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Participants and beneficiaries 41455027

Date of update 24.09.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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)
IHNATIEV TARAS IURIYOVYCH

Founder address: KYYIVSKA OBLAST MISTO IRPIN VULYTSIA LENINHRADSKA BUDYNOK20,KYYIVSKA OBLAST MISTO IRPIN VULYTSIA LENINHRADSKA BUDYNOK12,

KOBEL ROMAN IURIYOVYCH

Founder address: KYYIVSKA OBLAST BORODIANSKYY RAYON SELYSHCHE PISKIVKA VULYTSIA LISNA BUDYNOK 2

List of legal entity founders
IHNATIEV TARAS IURIYOVYCH

Founder address: 08205, Kyyivska obl., misto Irpin, VULYTSIA LENINHRADSKA , budynok 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

KOBEL ROMAN IURIYOVYCH

Founder address: 07820, Kyyivska obl., Borodianskyy rayon, selyshche miskoho typu Piskivka, VULYTSIA LISNA, budynok 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2020)
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
Pecherska 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: 12.07.2017

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

ID code of body: 39669867

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

Date of registration: 12.07.2017

Registration number: 265517184952

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

ID code of body: 39669867

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

Date of registration: 12.07.2017

Registration number: 10000000968274

Court Register — 15 of documents

Date of update 24.09.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

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 "SKAY PROIEKT"
( TOV "SKAY PROIEKT")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZALIZNYCHNE SHOSE , budynok 47
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Firm "СКАЙ ПРОЄКТ" data

Get full profile on undertaking "СКАЙ ПРОЄКТ". "СКАЙ ПРОЄКТ" was registered on 12.07.2017. Authorised person of organisation is Ігнатьєв Тарас Юрійович. The corporate seat of "СКАЙ ПРОЄКТ" is 01133, м.Київ, Печерський район, ВУЛИЦЯ МЕЧНИКОВА, будинок 2-А.

Firm "СКАЙ ПРОЄКТ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СКАЙ ПРОЄКТ" is assigned EDRPOU code 41455027. The authorised capital of undertaking "СКАЙ ПРОЄКТ" amounts to 1 000.00 UAH. Firm "СКАЙ ПРОЄКТ" is mentioned in 15 judicial documents. Firm "СКАЙ ПРОЄКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СКАЙ ПРОЄКТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.