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STANDART SOLIUSHEN

41795589

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАНДАРТ СОЛЮШЕН
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
41795589
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Registration date
08.12.2017 (6 years 5 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 128 704

Active entities in Ukraine for this type of activity:

98 269 – Legal entities

30 435 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 85.59 Інші види освіти, н. в. і. у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: 01103, м.Київ, ВУЛИЦЯ ПІДВИСОЦЬКОГО, будинок ** В

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Participants and beneficiaries 41795589

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛД-СОЮЗ"

Founder’s USREOU code 41768576

Founder address: 02000, м.Київ, Печерський район, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **-Б

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417955826558

Registration Date: 28.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417955826558

Date of cancellation of VAT payer registration: 27.12.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація

Court Register — 3 of documents

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.09.2019 Court decree Criminal 84511312 757/15556/19-к
12.07.2019 Court decree Criminal 84681986 757/33645/19-к
11.07.2019 Court decree Criminal 83172271 757/15556/19-к
11.07.2019 Court decree Criminal 84304079 757/15540/19-к
21.05.2019 Court decree Criminal 82000309 757/15556/19-к
20.05.2019 Court decree Criminal 81925177 757/15540/19-к
26.03.2019 Court decree Criminal 80880331 757/15556/19-к
26.03.2019 Court decree Criminal 80920334 757/15540/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART SOLIUSHEN"
( TOV "STANDART SOLIUSHEN")
10.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.12.2017 Change of a size of the authorized capital 10,000 UAH
Related individuals
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Company "СТАНДАРТ СОЛЮШЕН" data

Get full profile on organisation "СТАНДАРТ СОЛЮШЕН". "СТАНДАРТ СОЛЮШЕН" was registered on 08.12.2017. Chief executive of company is Ступаков Олександр Геннадійович. The corporate seat of "СТАНДАРТ СОЛЮШЕН" is 01103, м.Київ, ВУЛИЦЯ ПІДВИСОЦЬКОГО, будинок ** В.

Company "СТАНДАРТ СОЛЮШЕН" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТАНДАРТ СОЛЮШЕН" is assigned EDRPOU code 41795589. The authorised capital of organisation "СТАНДАРТ СОЛЮШЕН" amounts to 10 000.00 UAH. Company "СТАНДАРТ СОЛЮШЕН" is mentioned in 3 judicial documents. Company "СТАНДАРТ СОЛЮШЕН" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАНДАРТ СОЛЮШЕН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.