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TOV SIRIUS-2020

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 20.01.2022
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Legal entity's full name
(as of 20.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIRIUS-2020
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІРІУС-2020"
Legal entity's status
(as of 20.01.2022)
Not in the process of dissolution
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USREOU code
41572793
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Registration date
07.09.2017 (4 years 4 months)
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Authorised person
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
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
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Contacts
Location of the legal entity: 04112, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 35, ofis 3
Phone number: 0999875013
Date of update 03.03.2020
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 41572793

Date of update 20.01.2022
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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
SKYDAN IULIIA OLEKSANDRIVNA

Founder address: 02094, m.Kyyiv, SHevchenkivskyy rayon, CHERVONOTKATSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
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
Obolonska 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: 07.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.09.2017

Registration number: 265417226417

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.09.2017

Registration number: 10000001008361

Court Register — 10 of documents

Date of update 20.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2020 Verdict Criminal 95474414 752/2875/19
16.12.2020 Verdict Criminal 95474416 752/2875/19
16.12.2020 Verdict Criminal 95474413 752/2875/19
16.12.2020 Verdict Criminal 95474415 752/2875/19
04.12.2019 Decree Criminal 86464093 752/2875/19
25.11.2019 Court decree Criminal 86489824 752/2875/19
25.11.2019 Court decree Criminal 86489835 752/2875/19
25.11.2019 Court decree Criminal 86489833 752/2875/19
22.11.2019 Court decree Criminal 85892483 752/2875/19
22.11.2019 Court decree Criminal 85892472 752/2875/19

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 "SIRIUS-2020"
( TOV "SIRIUS-2020")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 04112, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 35, ofis 3
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Company "СІРІУС-2020" information

Get key details on contracting party "СІРІУС-2020". "СІРІУС-2020" was registered on 07.09.2017. Chief executive of contracting party is Скидан Юлія Олександрівна. The corporate seat of "СІРІУС-2020" is 04112, м.Київ, Оболонський район, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок 35, офіс 3.

Company "СІРІУС-2020" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СІРІУС-2020" is assigned EDRPOU code 41572793. The authorised capital of contracting party "СІРІУС-2020" amounts to 1 000.00 UAH. Company "СІРІУС-2020" is mentioned in 10 judicial documents. Company "СІРІУС-2020" sanctions screening returned no information on the person or related persons found. More of essential details on "СІРІУС-2020" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.