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TOV SEMELIT

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Profile
Date of update 24.02.2021
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 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEMELIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕМЕЛІТ"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
41567888
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Registration date
06.09.2017 (3 years 5 months)
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The size of the authorized capital
136 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40
Phone number: 0970866291
Date of update 21.11.2017
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 41567888

Date of update 24.02.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PAZEVYCH MYKHAYLO MYKHAYLOVYCH

Founder address: 16/04/1989, , 72102, ZAPORIZKA OBL., PRYMORSKYY RAYON, MISTO PRYMORSK, VULYTSIA KRYLOVA, BUDYNOK 2

List of legal entity founders
PAZEVYCH MYKHAYLO MYKHAYLOVYCH

Founder address: 72102, Zaporizka obl., Prymorskyy rayon, misto Prymorsk, VULYTSIA KRYLOVA, budynok 2

Amount of contribution to authorized capital:  136 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415678814037

Date of cancellation of VAT payer registration: 16.01.2019

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  420 477 UAH

State:  420 477 UAH

Local:  0 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
Mykolayivska miska rada
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: 06.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 06.09.2017

Registration number: 140317225023

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 06.09.2017

Registration number: 10000001007044

Court Register — 60 of documents

Date of update 24.02.2021
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.
19.01.2021 Decision Administrative 94259526 140/15665/20
26.05.2020 Court decree Criminal 89477180 405/3087/20
30.12.2019 Decision Administrative 86733942 340/1728/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
09.10.2019 Court decree Criminal 84872204 405/7464/19
23.07.2019 Court decree Criminal 83296849 405/5081/19
23.07.2019 Court decree Criminal 83296852 405/5083/19
23.07.2019 Court decree Criminal 83296924 405/5080/19
12.07.2019 Court decree Criminal 83125757 405/3105/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEMELIT"
( TOV "SEMELIT")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 67
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕМЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕМЕЛІТ" - 41567888.

Який стан компанії ТОВ "СЕМЕЛІТ" ?

На дату 24.02.2021 контрагент ТОВ "СЕМЕЛІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕМЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41567888 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEMELIT.

Яка скорочена назва компанії 41567888 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41567888 на 24.02.2021 має таку офіційну скорочену назву ТОВ "СЕМЕЛІТ".

Який основний КВЕД у контрагента 41567888 ?

На дату 24.02.2021 у 41567888 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEMELIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 41567888 зареєстрований в 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40.

Company Information "SEMELIT"

Get key facts about the "SEMELIT" firm. A complete profile about this firm will help heads of departments in making decisions about whether to work with this partner. This information can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41567888. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SEMELIT" is located in Lutsk according to our catalog for the letter T, and the legal address of this firm is at 43001, CITY LUTSK, STREET KOVELSKA, BUILDING 40. Furthermore, our tool can locate even more in-depth records.

Company Data "SEMELIT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "SEMELIT" include its Pazevych Mykhaylo Mykhaylovych, as well as Pazevych Mykhaylo Mykhaylovych, Pazevych Mykhaylo Mykhaylovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter T in our catalog.