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STAYL PROM

42039243

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАЙЛ ПРОМ
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
42039243
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Registration date
03.04.2018 (6 years 2 months)
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Authorised person
The size of the authorized capital
340 000.00 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: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 62.02 Консультування з питань інформатизації
  • 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
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: 02095, м.Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок ** ЛІТЕРА А, офіс **
Phone number: +380968108940
Date of update 14.02.2020
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.

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Participants and beneficiaries 42039243

Date of update 19.06.2024
Access to current data
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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/members
ЄФИМЕНКО РОМАН ВОЛОДИМИРОВИЧ

Founder address: 41100, Сумська обл., місто Шостка, ВУЛИЦЯ 9 СІЧНЯ, будинок 1, квартира 11

Amount of contribution to authorized capital: 340 000.00 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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 420392426519

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 420392426519

Date of cancellation of VAT payer registration: 29.08.2019

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 11.02.2020)
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
Дарницька районна в місті Києві державна адміністрація
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: 03.04.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 03.04.2018

Registration number: 265118068592

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 03.04.2018

Registration number: 10000001153354

Court Register — 36 of documents

Date of update 19.06.2024
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.
07.05.2020 Court decree Criminal 89334320 753/6787/20
05.02.2020 Court decree Criminal 87472933 753/1980/20
15.01.2020 Court decree Criminal 87145479 753/765/20
14.01.2020 Court decree Criminal 87357411 753/769/20
15.05.2019 Court decree Criminal 81749794 753/8533/19
15.05.2019 Court decree Criminal 83080972 753/8533/19
08.04.2019 Court decree Criminal 81163429 753/7076/19
08.04.2019 Court decree Criminal 81163485 753/7076/19
20.03.2019 Court decree Criminal 80673855 753/5877/19
20.03.2019 Court decree Criminal 81862398 753/5875/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STAYL PROM"
( TOV "STAYL PROM")
06.04.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.04.2018 Change of a size of the authorized capital 1,000 UAH
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"СТАЙЛ ПРОМ" data

Get key details on legal entity "СТАЙЛ ПРОМ". "СТАЙЛ ПРОМ" was registered on 03.04.2018. Authorised person of legal entity is Єфименко Роман Володимирович. The corporate seat of "СТАЙЛ ПРОМ" is 02095, м.Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок ** ЛІТЕРА А, офіс **.

"СТАЙЛ ПРОМ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СТАЙЛ ПРОМ" is assigned EDRPOU code 42039243. The authorised capital of legal entity "СТАЙЛ ПРОМ" amounts to 340 000.00 UAH. "СТАЙЛ ПРОМ" is mentioned in 36 judicial documents. Legal entity "СТАЙЛ ПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАЙЛ ПРОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.