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TOV SAP INVEST

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAP INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САП ІНВЕСТ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41799913
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Registration date
11.12.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
568 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 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
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.69 Wholesale of other machinery and equipment
  • 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
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 10
E-mail: alex4alex@meta.ua
Date of update 17.07.2020
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: 0687805639
Date of update 17.07.2020
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 41799913

Date of update 12.04.2021
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
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
MUSAIEVA HANNA ANVERIVNA

Founder address: 03083, m.Kyyiv, Holosiyivskyy rayon, PROVULOK MOTORNYY, budynok 2/2, kvartyra 122

Amount of contribution to authorized capital: 568 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417999126575

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

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 5 321 UAH

State: 5 116 UAH

Local: 205 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: 12.12.2017

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: 11.12.2017

Registration number: 265717300620

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: 11.12.2017

Registration number: 10000001079459

Court Register — 11 of documents

Date of update 12.04.2021
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.
30.06.2020 Court decree Criminal 90227922 760/6766/20
09.06.2020 Court decree Criminal 89795358 760/12597/20
19.03.2020 Court decree Criminal 88477062 760/6446/20
12.02.2020 Court decree Criminal 88225553 757/1411/20-к
12.02.2020 Court decree Criminal 90463382 757/1416/20-к
13.01.2020 Court decree Criminal 86958538 757/25484/19-к
11.10.2019 Court decree Criminal 84892775 202/5689/19
11.10.2019 Court decree Criminal 84892776 202/5689/19
11.10.2019 Court decree Criminal 84892778 202/5689/19
11.10.2019 Court decree Criminal 84892779 202/5689/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAP INVEST"
( TOV "SAP INVEST")
13.12.2017 Change of a type of activity 69.10 - legal activities
13.12.2017 Change the address 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14-D
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САП ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САП ІНВЕСТ" - 41799913.

Який стан компанії ТОВ "САП ІНВЕСТ" ?

На дату 12.04.2021 контрагент ТОВ "САП ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САП ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41799913 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAP INVEST.

Яка скорочена назва компанії 41799913 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41799913 на 12.04.2021 має таку офіційну скорочену назву ТОВ "САП ІНВЕСТ".

Який основний КВЕД у контрагента 41799913 ?

На дату 12.04.2021 у 41799913 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAP INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41799913 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 10.

Company "SAP INVEST" background

Get full profile on contracting party "SAP INVEST". "SAP INVEST" was registered on 11.12.2017. Chief executive of undertaking is Musaieva Hanna Anverivna. The corporate seat of "SAP INVEST" is 03148, CITY KYIV, STREET AKADEMIKA KOROLOVA, BUILDING 10.

Company "SAP INVEST" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SAP INVEST" is assigned EDRPOU code 41799913. The authorised capital of contracting party "SAP INVEST" amounts to 568 000.00 UAH. Company "SAP INVEST" is mentioned in 11 judicial documents. Company "SAP INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "SAP INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.