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SAKHARN

42056569

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САХАРН
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
42056569
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Registration date
06.04.2018 (6 years)
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The size of the authorized capital
540 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
  • 23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 43.33 Покриття підлоги й облицювання стін
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.20 Технічні випробування та дослідження
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕНІВСЬКА, будинок **, офіс **

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Participants and beneficiaries 42056569

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
БЄЛОКУР НАТАЛЯ ІВАНІВНА

Founder address: Україна, 08500, Київська обл., місто Фастів, ВУЛИЦЯ БЕРНАДОСА, будинок 22

Amount of contribution to authorized capital: 540 000.00 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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 420565626567

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 420565626567

Date of cancellation of VAT payer registration: 26.07.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Подільська 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: 10.04.2018

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

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2018

Registration number: 265618073777

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

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2018

Registration number: 10000001158103

Court Register — 2 of documents

Date of update 13.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAKHARN"
( TOV "SAKHARN")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 100 UAH
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Contracting party "САХАРН" information

Get legal information on undertaking "САХАРН". "САХАРН" was registered on 06.04.2018. Chief executive of company is Голець Катерина Михайлівна. The corporate seat of "САХАРН" is Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕНІВСЬКА, будинок **, офіс **.

Contracting party "САХАРН" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "САХАРН" is assigned EDRPOU code 42056569. The authorised capital of undertaking "САХАРН" amounts to 540 000.00 UAH. Contracting party "САХАРН" is mentioned in 2 judicial documents. Contracting party "САХАРН" sanctions screening returned no information on the person or related persons found. More of essential details on "САХАРН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.