UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY SAY NO MO (LLC SAY NO MO)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2020
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 28.11.2020)
LIMITED LIABILITY COMPANY SAY NO MO
copy
copied
Short name
LLC SAY NO MO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙ НОУ МО"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
41782915
copy
copied
Registration date
06.12.2017 (2 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
1 407 110.64 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
56.30 Beverage serving activities
Other:
  • 82.30 Organisation of conventions and trade shows
  • 93.29 Other amusement and recreation activities
  • 96.02 Hairdressing and other beauty treatment
  • 96.04 Physical well-being activities
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 02000, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok 36, prymishchennia 1-2
E-mail: info@saynomo.com.ua
Date of update 28.11.2020
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.
Phone number: +380507221313
Date of update 28.11.2020
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.

Participants and beneficiaries 41782915

Date of update 28.11.2020
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FARIAS-KUPCHYSHYN ELVIRA KONSEYSA

Founder address: M1AON1,TORONTO, ONTARIO,22 TROLEY KRES , KANADA

List of legal entity founders
FARIAS-KUPCHYSHYN ELVIRA KONSEYSA

Founder address: Kanada, M2AON1,TORONTO, ONTARIO,22 TROLEY KRES

Amount of contribution to authorized capital:  1 407 110.64 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has no 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
Pecherska 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: 06.12.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2017

Registration number: 265017296896

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2017

Registration number: 10000001075813

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YIYI VELYCHNIST"
( TOV "YIYI VELYCHNIST")
10.12.2017 Change of a type of activity 96.02 - hairdressing and other beauty treatment
10.12.2017 Change of a size of the authorized capital 54,430 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm LLC SAY NO MO information

Get legal information on undertaking LLC SAY NO MO. LLC SAY NO MO was registered on 06.12.2017. Authorised person of contracting party is manager Kupchyshyn Volodymyr Oleksandrovych, predstavnyk Kupchyshyn Volodymyr Oleksandrovych. The corporate seat of LLC SAY NO MO is 02000, CITY KYIV, STREET SHOTA RUSTAVELI, BUILDING 36, ПРИМІЩЕННЯ 1-2.

Firm LIMITED LIABILITY COMPANY SAY NO MO Background

The main line of business is 56.30 Beverage serving activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY SAY NO MO is assigned EDRPOU code 41782915. The authorised capital of undertaking LLC SAY NO MO amounts to 1 407 110.64 UAH. Firm LLC SAY NO MO is mentioned in 0 judicial documents. Firm LLC SAY NO MO sanctions screening returned no information on the person or related persons found. More of essential details on LLC SAY NO MO are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.