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LIMITED LIABILITY COMPANY SANARINI (LLC SANARINI)

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
LIMITED LIABILITY COMPANY SANARINI
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Short name
LLC "SANARINI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНАРІНІ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
42149569
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Registration date
22.05.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 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
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 46000, Ternopilska obl., misto Ternopil, VULYTSIA HRUSHEVSKOHO, budynok 23

Participants and beneficiaries 42149569

Date of update 29.10.2020
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AMIT SARAODZHI

Founder address: Z1221222, 121A, KALPATARU HARDENS ASHOK NAHAR KANDIVALI IST MUMBAYI PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SENALLA INVESTMENT LIMITED, NOMER , CHASTKA STATUTNOHO KAPITALU - 222%, TYP VOLODINNIA - OPOSEREDKOVANE

List of legal entity founders
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SENALLA INVESTMENT LIMITED

Founder address: Spoluchene Korolivstvo, 12298800 VELYKOBRYTANIIA, 1-8 DARTFORD ROUD, OFIS 1, MARCH, RE15 8 AQ

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 421495626558

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 22.05.2018

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 22.05.2018

Registration number: 265518109422

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 22.05.2018

Registration number: 10000001190218

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 29.10.2020
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.
06.07.2020 Decision Administrative 90211762 640/7500/19
23.03.2020 Decree Criminal 88371273 487/9237/19
24.12.2019 Decree Criminal 86571732 487/9237/19
03.05.2019 Court decree Administrative 81695764 640/7500/19
19.04.2019 Decree Cases of Administrative Offenses 81322536 640/7500/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROPTPRODUKT"
( TOV "UKROPTPRODUKT")
25.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
25.05.2018 Change of a size of the authorized capital 100,000 UAH
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Company Information LIMITED LIABILITY COMPANY "SANARINI"

Get key information about the LIMITED LIABILITY COMPANY "SANARINI" counterparty. Legal information about this counterparty will assist purchasing departments in deciding whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 42149569. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "SANARINI" is located in Ternopil according to our catalog for the letter L, and the legal address of this counterparty is at 46000, CITY TERNOPIL, STREET HRUSHEVSKOHO, BUILDING 23. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "SANARINI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "SANARINI" include its manager Saraodzhi Amit, as well as PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SENALLA INVESTMENT LIMITED, AMIT SARAODZHI. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter L in our catalog.