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TOV STIKAR

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STIKAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТІКАР"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41848986
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Registration date
04.01.2018 (3 years 4 months)
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Authorised person
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The size of the authorized capital
150 000.00 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:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41, ofis 305
Phone number: +380986338718
Date of update 10.12.2020
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 41848986

Date of update 12.05.2021
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 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
SORDIA OTAR

Founder address: Hruziia, MISTO TBILISI, VULYTSIA PALIASHVILI, BUDYNOK 11, KVARTYRA 2

Amount of contribution to authorized capital: 150 000.00 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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Consolidated Sanctions List of Australia

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418489826596

Date of cancellation of VAT payer registration: 25.06.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 04.01.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.01.2018

Registration number: 265918002192

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.01.2018

Registration number: 10000001091801

Court Register — 6 of documents

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.06.2020 Decree Administrative 89999213 520/12249/19
13.02.2020 Decision Administrative 87797323 520/12249/19
26.11.2019 Decree Administrative 85928590 200/4972/19-а
26.11.2019 Decree Administrative 85928530 200/4972/19-а
13.11.2019 Court decree Administrative 85613299 200/3804/19-а
11.10.2019 Court decree Administrative 84898149 200/3804/19-а
27.09.2019 Court decree Administrative 84566178 200/4972/19-а
27.09.2019 Court decree Administrative 84566181 200/4972/19-а
12.09.2019 Court decree Administrative 84228658 200/3804/19-а
09.09.2019 Court decree Administrative 84132638 200/4972/19-а

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 "STIKAR"
( TOV "STIKAR")
10.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2018 Change the address 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41, ofis 305
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТІКАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТІКАР" - 41848986.

Який стан компанії ТОВ "СТІКАР" ?

На дату 12.05.2021 контрагент ТОВ "СТІКАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТІКАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41848986 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STIKAR.

Яка скорочена назва компанії 41848986 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41848986 на 12.05.2021 має таку офіційну скорочену назву ТОВ "СТІКАР".

Який основний КВЕД у контрагента 41848986 ?

На дату 12.05.2021 у 41848986 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STIKAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41848986 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41, ofis 305.

Contracting party "STIKAR" data

Get full profile on undertaking "STIKAR". "STIKAR" was registered on 04.01.2018. Authorised person of undertaking is Sordia Otar. The corporate seat of "STIKAR" is 01135, CITY KYIV, STREET VIACHESLAVA CHORNOVOLA, BUILDING 41, OFFICE 305.

Contracting party "STIKAR" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "STIKAR" is assigned EDRPOU code 41848986. The authorised capital of undertaking "STIKAR" amounts to 150 000.00 UAH. Contracting party "STIKAR" is mentioned in 6 judicial documents. Contracting party "STIKAR" sanctions screening returned no information on the person or related persons found. More of essential details on "STIKAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.