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TOV SIFANTA KOMPANI

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIFANTA KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІФАНТА КОМПАНІ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
41697715
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Registration date
01.11.2017 (3 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:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 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
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, BULVAR SHEVCHENKA, budynok 258, ofis 1
E-mail: sifanta_company@ukr.net
Date of update 11.09.2018
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: +380981033841
Date of update 11.09.2018
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.

Participants and beneficiaries 41697715

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KUPTSOV SERHIY OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA IUNYKH LENINTSIV, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 416977105811

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  95 484 UAH

State:  95 382 UAH

Local:  102 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 01.11.2017

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 01.11.2017

Registration number: 058117269507

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 01.11.2017

Registration number: 10000001049370

Court Register — 55 of documents

Date of update 07.03.2021
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.
20.01.2021 Court decree Criminal 94314462 932/14281/20
29.07.2020 Court decree Criminal 90931192 757/24863/20-к
22.06.2020 Decision Administrative 89945899 520/3245/2020
28.02.2020 Court decree Criminal 87907979 405/8227/19
28.02.2020 Court decree Criminal 87907456 405/8034/19
26.02.2020 Court decree Criminal 87933008 405/959/20
20.02.2020 Court decree Criminal 88183046 405/1070/20
18.02.2020 Court decree Administrative 87644039 340/503/20
10.01.2020 Court decree Criminal 87223177 405/8225/19
09.01.2020 Court decree Criminal 87115708 405/8228/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFANTA KOMPANI"
( TOV "SIFANTA KOMPANI")
07.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.11.2017 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HRANITNA, budynok 142, ofis 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІФАНТА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІФАНТА КОМПАНІ" - 41697715.

Який стан компанії ТОВ "СІФАНТА КОМПАНІ" ?

На дату 07.03.2021 контрагент ТОВ "СІФАНТА КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІФАНТА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41697715 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIFANTA KOMPANI.

Яка скорочена назва компанії 41697715 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41697715 на 07.03.2021 має таку офіційну скорочену назву ТОВ "СІФАНТА КОМПАНІ".

Який основний КВЕД у контрагента 41697715 ?

На дату 07.03.2021 у 41697715 основний вид економічної діяльності 46.36 Wholesale of sugar and chocolate and sugar confectionery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIFANTA KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 41697715 зареєстрований в 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, BULVAR SHEVCHENKA, budynok 258, ofis 1.

Company Information "SIFANTA KOMPANI"

Get key details about the "SIFANTA KOMPANI" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this partner. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41697715. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SIFANTA KOMPANI" is located in Mariupol according to our directory for the letter T, and the legal address of this legal entity is at 87500, CITY MARIUPOL, BOULEVARD SHEVCHENKA, BUILDING 258, OFFICE 1. Furthermore, our tool can reveal even more in-depth information.

Company Data "SIFANTA KOMPANI"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "SIFANTA KOMPANI" include its Kuptsov Serhiy Oleksandrovych, as well as Kuptsov Serhiy Oleksandrovych. With the full version of our site you can unearth 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 Mariupol or under the letter T in our catalog.