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Company profile
Code: 42113470
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INFORMATION

TOV SARAFORM

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SARAFORM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САРАФОРМ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
42113470
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Registration date
06.05.2018 (2 years 8 months)
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Authorised person
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The size of the authorized capital
300 000.00 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:
  • 27.90 Manufacture of other electrical equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 29.10 Manufacture of motor vehicles
  • 01.63 Post-harvest crop activities
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHORNOHIRSKA, budynok 12A

Participants and beneficiaries 42113470

Date of update 27.01.2021
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/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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KINHBERRI"

Founder’s USREOU code 42109662

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 7

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHATA"

Founder’s USREOU code 42098132

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA TOVARNA, budynok 15

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421134726552

Date of cancellation of VAT payer registration: 31.01.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 170 UAH

State:  2 153 UAH

Local:  17 UAH

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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.05.2018

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

ID code of body: 39439980

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

Date of registration: 07.05.2018

Registration number: 265518095637

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

ID code of body: 39439980

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

Date of registration: 07.05.2018

Registration number: 10000001177914

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Court Register — 3 of documents

Date of update 27.01.2021
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.
29.01.2020 Decision Administrative 87351045 160/9633/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
16.01.2019 Court decree Criminal 86164455 757/1620/19-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SARAFORM"
( TOV "SARAFORM")
06.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.05.2018 Change of a size of the authorized capital 300,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САРАФОРМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САРАФОРМ" - 42113470.

Який стан компанії ТОВ "САРАФОРМ" ?

На дату 27.01.2021 контрагент ТОВ "САРАФОРМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САРАФОРМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42113470 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SARAFORM.

Яка скорочена назва компанії 42113470 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42113470 на 27.01.2021 має таку офіційну скорочену назву ТОВ "САРАФОРМ".

Який основний КВЕД у контрагента 42113470 ?

На дату 27.01.2021 у 42113470 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SARAFORM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42113470 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHORNOHIRSKA, budynok 12A.

Company "SARAFORM" background

Get key details on organisation "SARAFORM". "SARAFORM" was registered on 06.05.2018. Chief executive of firm is manager Motin Volodymyr Volodymyrovych. The corporate seat of "SARAFORM" is 01103, CITY KYIV, STREET CHORNOHIRSKA, BUILDING 12A.

Company "SARAFORM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SARAFORM" is assigned EDRPOU code 42113470. The authorised capital of organisation "SARAFORM" amounts to 300 000.00 UAH. Company "SARAFORM" is mentioned in 3 judicial documents. Company "SARAFORM" sanctions screening returned no information on the person or related persons found. More of essential details on "SARAFORM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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