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TOV SAYLENS KOMPANI

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAYLENS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЙЛЕНС КОМПАНІ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
41723306
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Registration date
09.11.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14D, ofis 610
Phone number: +380730705291
Date of update 09.03.2021
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.

Participants and beneficiaries 41723306

Date of update 03.08.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
PRYLYPA OLEKSIY IURIYOVYCH LUHANSKA OBL

Founder address: MISTO LYSYCHANSK, PROSPEKT PEREMOHY, BUDYNOK 122-112

List of legal entity founders
PRYLYPA OLEKSIY IURIYOVYCH

Founder address: Ukrayina, 93120, Luhanska obl., misto Lysychansk, PROSPEKT PEREMOHY, budynok 111-112

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Valid VAT certificate

Taxpayer identification number: 417233026572

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 379 400 UAH

State: 370 050 UAH

Local: 9 350 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
Sviatoshynska 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: 10.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.11.2017

Registration number: 265717277036

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.11.2017

Registration number: 10000001056628

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 9 of documents

Date of update 03.08.2021
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.
17.05.2021 Decision Administrative 96930501 640/8926/20
31.03.2021 Court decree Criminal 96309448 753/14602/20
17.03.2021 Court decree Criminal 96736387 753/3601/21
18.01.2021 Court decree Criminal 94790107 753/14602/20
11.08.2020 Court decree Criminal 90981954 757/34086/20-к
11.08.2020 Court decree Criminal 90981953 757/34086/20-к
02.06.2020 Court decree Administrative 89625724 640/8926/20
26.05.2020 Court decree Criminal 89648485 761/11388/20
18.03.2020 Court decree Criminal 88591205 755/7637/19
20.02.2020 Court decree Criminal 87844675 755/7637/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAYLENS KOMPANI"
( TOV "SAYLENS KOMPANI")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14D, ofis 610
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САЙЛЕНС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САЙЛЕНС КОМПАНІ" - 41723306.

Який стан компанії ТОВ "САЙЛЕНС КОМПАНІ" ?

На дату 03.08.2021 контрагент ТОВ "САЙЛЕНС КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САЙЛЕНС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41723306 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAYLENS KOMPANI.

Яка скорочена назва компанії 41723306 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41723306 на 03.08.2021 має таку офіційну скорочену назву ТОВ "САЙЛЕНС КОМПАНІ".

Який основний КВЕД у контрагента 41723306 ?

На дату 03.08.2021 у 41723306 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAYLENS KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 41723306 зареєстрований в 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14D, ofis 610.

Firm "SAYLENS KOMPANI" background

Get legal information on organisation "SAYLENS KOMPANI". "SAYLENS KOMPANI" was registered on 09.11.2017. Authorised person of company is Kudinova Olena Heorhiyivna. The corporate seat of "SAYLENS KOMPANI" is 03194, CITY KYIV, BOULEVARD KOLTSOVA, BUILDING 14D, OFFICE 610.

Firm "SAYLENS KOMPANI" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SAYLENS KOMPANI" is assigned EDRPOU code 41723306. The authorised capital of organisation "SAYLENS KOMPANI" amounts to 100.00 UAH. Firm "SAYLENS KOMPANI" is mentioned in 9 judicial documents. Firm "SAYLENS KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "SAYLENS KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.