UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

STELS PROIEKT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.05.2021
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
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STELS PROIEKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТЕЛС ПРОЄКТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
41464618
copy
copied
Registration date
17.07.2017 (3 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.65 Wholesale of office furniture
  • 46.69 Wholesale of other machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: Ukrayina, 01042, misto Kyyiv, VULYTSIA CHYHORINA, budynok 49, ofis 10
Phone number: 0505326691
Date of update 23.04.2021
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 41464618

Date of update 17.05.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAKHNEVYCH IAROSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 02225, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 22-Y, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 414646105816

Date of registration: 11.10.2017

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 156 UAH

State: 140 UAH

Local: 16 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
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: 18.07.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.07.2017

Registration number: 058117188478

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.07.2017

Registration number: 10000000971717

Court Register — 57 of documents

Date of update 17.05.2021
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.
24.12.2020 Decision Administrative 94068599 580/2731/20
04.06.2020 Court decree Criminal 89731898 757/55681/18-к
17.04.2020 Court decree Criminal 88833347 712/3548/20
30.03.2020 Court decree Criminal 88535988 756/3652/20
17.03.2020 Court decree Criminal 88291159 756/3451/20
02.03.2020 Decision Civil 88017467 480/1312/19
31.01.2020 Court decree Criminal 87331227 756/1186/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
26.11.2019 Decree Administrative 85900007 480/1312/19
26.11.2019 Decree Administrative 86135624 480/1312/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELS PROIEKT"
( TOV "STELS PROIEKT")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 87547, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA TROYITSKA, budynok 59
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СТЕЛС ПРОЄКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТЕЛС ПРОЄКТ" - 41464618.

Який стан компанії ТОВ "СТЕЛС ПРОЄКТ" ?

На дату 17.05.2021 контрагент ТОВ "СТЕЛС ПРОЄКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТЕЛС ПРОЄКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41464618 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STELS PROIEKT.

Яка скорочена назва компанії 41464618 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41464618 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СТЕЛС ПРОЄКТ".

Який основний КВЕД у контрагента 41464618 ?

На дату 17.05.2021 у 41464618 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STELS PROIEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41464618 зареєстрований в Ukrayina, 01042, misto Kyyiv, VULYTSIA CHYHORINA, budynok 49, ofis 10.

Organisation "STELS PROIEKT" information

Get legal information on organisation "STELS PROIEKT". "STELS PROIEKT" was registered on 17.07.2017. Chief executive of company is Sakhnevych Iaroslav Oleksandrovych. The corporate seat of "STELS PROIEKT" is 01042, CITY KYIV, STREET CHYHORINA, BUILDING 49, OFFICE 10.

Organisation "STELS PROIEKT" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "STELS PROIEKT" is assigned EDRPOU code 41464618. The authorised capital of organisation "STELS PROIEKT" amounts to 1 000.00 UAH. Organisation "STELS PROIEKT" is mentioned in 57 judicial documents. Organisation "STELS PROIEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "STELS PROIEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.