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TOV SLIM MARKET

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Express Analysis
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536 factors verified

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Profile
Date of update 11.08.2022
Access to current data
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Legal entity's full name
(as of 11.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLIM MARKET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛІМ МАРКЕТ"
Legal entity's status
(as of 11.08.2022)
Not in the process of dissolution
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USREOU code
41511133
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Registration date
09.08.2017 (5 years)
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Authorised person
The size of the authorized capital
350 000.00 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
Other:
  • 46.49 Wholesale of other household goods
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok **
E-mail: ********@****.****
Date of update 28.07.2018
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.
Phone number: *+*************
Date of update 28.07.2018
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.

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Participants and beneficiaries 41511133

Date of update 11.08.2022
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING,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)
KOTOVSKYY IVAN VIKTOROVYCH

Founder address: KYYIVSKA OBL.,KYIEVO-SVIATOSHYNSKYY R-N,SOFIYIVSKA BORSHCHAHIVKA,VUL.LENINA,55/8KYYIVSKA OBL.,KYIEVO-SVIATOSHYNSKYY R-N,SOFIYIVSKA BORSHCHAHIVKA,VUL.LENINA,55/8

List of legal entity founders
KOTOVSKYY IVAN VIKTOROVYCH

Founder address: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA LENINA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 346 500.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDMART"

Founder’s USREOU code 41637462

Founder address: 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok ** A

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 1,0000%

Financial scoring

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Market Score

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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

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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 12.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 415111312147

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 09.08.2017

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 09.08.2017

Registration number: 121417205295

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 09.08.2017

Registration number: 10000000987938

Court Register — 1 of documents

Date of update 11.08.2022
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.
21.08.2019 Decree Criminal 83780458 487/4353/19
21.08.2019 Decree Criminal 83781028 487/4353/19
21.08.2019 Decree Criminal 83805484 487/4353/19
21.08.2019 Decree Criminal 83805499 487/4353/19
21.08.2019 Decree Criminal 83805494 487/4353/19
21.08.2019 Decree Criminal 83805663 487/4353/19
21.08.2019 Decree Criminal 83805488 487/4353/19
21.08.2019 Decree Criminal 83805486 487/4353/19
21.08.2019 Decree Criminal 83805479 487/4353/19
21.08.2019 Decree Criminal 83805490 487/4353/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLIM MARKET"
( TOV "SLIM MARKET")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok **
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Contracting party "СЛІМ МАРКЕТ" data

Get legal information on organisation "СЛІМ МАРКЕТ". "СЛІМ МАРКЕТ" was registered on 09.08.2017. Chief executive of undertaking is Котовський Іван Вікторович. The corporate seat of "СЛІМ МАРКЕТ" is 01103, м.Київ, Печерський район, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **.

Contracting party "СЛІМ МАРКЕТ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СЛІМ МАРКЕТ" is assigned EDRPOU code 41511133. The authorised capital of organisation "СЛІМ МАРКЕТ" amounts to 350 000.00 UAH. Contracting party "СЛІМ МАРКЕТ" is mentioned in 1 judicial documents. Contracting party "СЛІМ МАРКЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СЛІМ МАРКЕТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.