UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY SAY SALE (SAY SALE LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
LIMITED LIABILITY COMPANY SAY SALE
copy
copied
Short name
"SAY SALE" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙ СЕЙЛ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
42088323
copy
copied
Registration date
24.04.2018 (3 years 2 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 46.42 Wholesale of clothing and footwear
  • 96.02 Hairdressing and other beauty treatment
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.99 Other information service activities n.e.c.
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 34, ofis 705
Phone number: 0936765577
0975005777
Date of update 16.01.2021
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 42088323

Date of update 24.06.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
STRICHENETS KATERYNA VALENTYNIVNA

Founder address: Ukrayina, 14013, CHernihivska obl., misto CHernihiv, PROSPEKT PEREMOHY, budynok 121, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

STRICHENETS OLEKSIY MYKOLAYOVYCH

Founder address: Ukrayina, 14027, CHernihivska obl., misto CHernihiv, VULYTSIA OSVITY, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.04.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.04.2018

Registration number: 265518086303

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.04.2018

Registration number: 10000001169605

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
27.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEY SEYL"
( TOV "SEY SEYL")
27.04.2018 Change of a type of activity 68.31 - real estate agencies
27.04.2018 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕЙ СЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕЙ СЕЙЛ" - 42088323.

Який стан компанії ТОВ "СЕЙ СЕЙЛ" ?

На дату 24.06.2021 контрагент ТОВ "СЕЙ СЕЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕЙ СЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42088323 на 24.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SAY SALE.

Яка скорочена назва компанії 42088323 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42088323 на 24.06.2021 має таку офіційну скорочену назву ТОВ "СЕЙ СЕЙЛ".

Який основний КВЕД у контрагента 42088323 ?

На дату 24.06.2021 у 42088323 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SAY SALE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 42088323 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 34, ofis 705.

Contracting party "SAY SALE" LLC information

Get key details on undertaking "SAY SALE" LLC. "SAY SALE" LLC was registered on 24.04.2018. Authorised person of contracting party is Strichenets Oleksiy Mykolayovych. The corporate seat of "SAY SALE" LLC is 01042, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 34, OFFICE 705.

Contracting party LIMITED LIABILITY COMPANY "SAY SALE" Background

The main line of business is 68.31 Real estate agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "SAY SALE" is assigned EDRPOU code 42088323. The authorised capital of undertaking "SAY SALE" LLC amounts to 100.00 UAH. Contracting party "SAY SALE" LLC is mentioned in 0 judicial documents. Contracting party "SAY SALE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SAY SALE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.