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LIMITED LIABILITY COMPANY SMC ABSOLUT (LLD SMC ABSOLUT)

41832253

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Need to be careful 2

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536 factors verified

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМЦ АБСОЛЮТ
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Short name
LLD "SMC ABSOLUT"
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
41832253
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Registration date
27.12.2017 (6 years 4 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 021

Active entities in Ukraine for this type of activity:

4 670 – Legal entities

351 – IE

Other:
  • 24.10 Виробництво чавуну, сталі та феросплавів
  • 24.20 Виробництво труб, порожнистих профілів і фітингів зі сталі
  • 24.31 Холодне волочіння прутків і профілів
  • 24.32 Холодний прокат вузької штаби
  • 24.33 Холодне штампування та гнуття
  • 24.34 Холодне волочіння дроту
  • 24.52 Лиття сталі
  • 25.50 Кування, пресування, штампування, профілювання; порошкова металургія
  • 25.61 Оброблення металів та нанесення покриття на метали
  • 25.62 Механічне оброблення металевих виробів
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **-А, корпус **, квартира **
E-mail: ************@****.****
Date of update 30.01.2024
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: +380679723065
Date of update 30.01.2024
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.

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Participants and beneficiaries 41832253

Date of update 21.05.2024
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, DIRECTOR
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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)
BENDIUH OLEKSANDR IVANOVYCH R/N KYYIVSKA OBL

Founder address: KYIEVO-SVIATOSHYNSKYY R-N., M. VYSHNEVE, VUL. L.UKRAYINKY, BUD. 22-S, KORPUS 2, KV..22

List of legal entity founders/members
БЕНДЮГ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 08132, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 62-А, корпус 1, квартира 12

Amount of contribution to authorized capital: 200 000.00 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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 418322510134

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 418322510134

Date of cancellation of VAT payer registration: 19.12.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
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
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2017

Registration number: 101317309452

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2017

Registration number: 10000001087945

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMTS ABSOLIUT"
( TOV "ABSOLIUT")
10.01.2018 Change of a type of activity 46.72 - wholesale of metals and metal ores
10.01.2018 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok **-A, korpus **, kvartyra **
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Company Information "СМЦ АБСОЛЮТ"

Get key details about the "СМЦ АБСОЛЮТ" counterparty. A complete profile about this counterparty will assist entrepreneurs in deciding whether to work with this counterparty. This profile is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41832253. Based on a counterparty’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 area a given business is located. For instance, "СМЦ АБСОЛЮТ" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **-А, корпус **, квартира **. Furthermore, our service can uncover even more in-depth information.

Company Data "СМЦ АБСОЛЮТ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СМЦ АБСОЛЮТ" include its Бендюг Олександр Іванович, as well as Бендюг Олександр Іванович, БЕНДЮГ ОЛЕКСАНДР ІВАНОВИЧ Р/Н КИЇВСЬКА ОБЛ. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.