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TOV SAUST CHEK

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAUST CHEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САУСТ ЧЕК"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
41580207
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Registration date
08.09.2017 (4 years)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.76 Wholesale of other intermediate products
All types of activities Hide
Contacts
Location of the legal entity: 01032, misto Kyyiv, vul.Petliury Symona, budynok 28
Phone number: +398067928631
Date of update 22.06.2021
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.

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Participants and beneficiaries 41580207

Date of update 27.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
TIERIEKHOV VLADYSLAV OLEHOVYCH

Founder address: Ukrayina, 09108, Kyyivska obl., misto Bila TSerkva, prov.Hryzodubovoyi pershyy, budynok 2T

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

TIERIEKHOV VLADYSLAV OLEHOVYCH
Ukrayina, 09108, Kyyivska obl., misto Bila TSerkva, prov.Hryzodubovoyi pershyy, budynok 1D.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 415802026591

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 08.09.2017

Registration number: 265917228008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 08.09.2017

Registration number: 10000001010025

Court Register — 10 of documents

Date of update 27.09.2021
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.
01.10.2018 Court decree Criminal 76865583 757/40143/18-к
01.10.2018 Court decree Criminal 79713908 757/40143/18-к
03.08.2018 Court decree Criminal 76896887 757/37893/18-к
03.08.2018 Court decree Criminal 76896862 757/37890/18-к
03.08.2018 Court decree Criminal 76927873 757/37889/18-к
31.07.2018 Court decree Criminal 77066044 757/37239/18-к
31.07.2018 Court decree Criminal 77682298 757/37171/18-к
30.07.2018 Court decree Criminal 75607016 757/36535/18-к
30.07.2018 Court decree Criminal 75607061 757/36176/18-к
30.07.2018 Court decree Criminal 76263077 757/36920/18-к

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 "SAUST CHEK"
( TOV "SAUST CHEK")
31.10.2017 Change of a type of activity 69.10 - legal activities
31.10.2017 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 15
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Firm "САУСТ ЧЕК" data

Get legal information on contracting party "САУСТ ЧЕК". "САУСТ ЧЕК" was registered on 08.09.2017. Chief executive of organisation is Тєрєхов Владислав Олегович. The corporate seat of "САУСТ ЧЕК" is 01032, місто Київ, вул.Петлюри Симона, будинок 28.

Firm "САУСТ ЧЕК" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "САУСТ ЧЕК" is assigned EDRPOU code 41580207. The authorised capital of contracting party "САУСТ ЧЕК" amounts to 400 000.00 UAH. Firm "САУСТ ЧЕК" is mentioned in 10 judicial documents. Firm "САУСТ ЧЕК" sanctions screening returned no information on the person or related persons found. More of essential details on "САУСТ ЧЕК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.