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TOV SONNIKS

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SONNIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОННІКС"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41881782
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Registration date
22.01.2018 (3 years 2 months)
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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:
  • 01.50 Mixed farming
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 02096, m.Kyyiv, Darnytskyy rayon, VULYTSIA PRYVOKZALNA, budynok 1, ofis 9
Phone number: +380970749120
Date of update 22.05.2018
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 41881782

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
OSTRITSOV OLEKSANDR MYKOLAYOVYCH

Founder address: 94312, Luhanska obl., Perevalskyy rayon, selyshche Karpaty, VULYTSIA PARKHOMENKO, budynok 12

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 50,0000%

STRIHIN ANDRIY MYKOLAYOVYCH

Founder address: 93602, Luhanska obl., Stanychno-Luhanskyy rayon, selyshche miskoho typu Stanytsia Luhanska, VULYTSIA PIONERSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 50,0000%

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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): 418817826514

Date of cancellation of VAT payer registration: 31.03.2020

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 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
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
Darnytska 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: 23.01.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 23.01.2018

Registration number: 265118013750

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 23.01.2018

Registration number: 10000001102586

Court Register — 5 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.
18.09.2020 Court decree Criminal 92212517 757/39351/20-к
13.03.2020 Court decree Criminal 88536013 757/11545/20-к
14.01.2020 Court decree Criminal 86982843 757/935/20-к
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18
24.12.2019 Court decree Criminal 86652894 751/3300/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONNIKS"
( TOV "SONNIKS")
26.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.01.2018 Change of a size of the authorized capital 150,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОННІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОННІКС" - 41881782.

Який стан компанії ТОВ "СОННІКС" ?

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

Яка повна назва ТОВ "СОННІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881782 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SONNIKS.

Яка скорочена назва компанії 41881782 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881782 на 12.04.2021 має таку офіційну скорочену назву ТОВ "СОННІКС".

Який основний КВЕД у контрагента 41881782 ?

На дату 12.04.2021 у 41881782 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SONNIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41881782 зареєстрований в 02096, m.Kyyiv, Darnytskyy rayon, VULYTSIA PRYVOKZALNA, budynok 1, ofis 9.

Company "SONNIKS" information

Get full profile on undertaking "SONNIKS". "SONNIKS" was registered on 22.01.2018. Authorised person of firm is Strihin Andriy Mykolayovych. The corporate seat of "SONNIKS" is 02096, CITY KYIV, STREET PRYVOKZALNA, BUILDING 1, OFFICE 9.

Company "SONNIKS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SONNIKS" is assigned EDRPOU code 41881782. The authorised capital of undertaking "SONNIKS" amounts to 150 000.00 UAH. Company "SONNIKS" is mentioned in 5 judicial documents. Company "SONNIKS" sanctions screening returned no information on the person or related persons found. More of essential details on "SONNIKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.