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TOV SANBERS

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Profile
Date of update 20.04.2021
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 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANBERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНБЕРС"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
42195730
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Registration date
06.06.2018 (2 years 10 months)
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The size of the authorized capital
535 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.11 Combined office administrative service activities
  • 46.69 Wholesale of other machinery and equipment
  • 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
  • 46.75 Wholesale of chemical products
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 22
E-mail: lenaster@bigmir.net
Date of update 17.12.2020
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.
Phone number: +380980681867
Date of update 17.12.2020
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.

Participants and beneficiaries 42195730

Date of update 20.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SEMENCHYKOVA OLENA OLEKSANDRIVNA

Founder address: Ukrayina, 37600, Poltavska obl., misto Myrhorod, VULYTSIA SVYDNYTSKOHO, budynok 1

Amount of contribution to authorized capital: 535 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421957326505

Date of cancellation of VAT payer registration: 24.07.2020

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 610 UAH

State: 2 838 UAH

Local: 8 772 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
Holosiyivska 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: 07.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.06.2018

Registration number: 265018125867

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.06.2018

Registration number: 10000001204879

Court Register — 9 of documents

Date of update 20.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.09.2020 Decision Administrative 91952076 460/1450/20
27.08.2020 Decision Administrative 92196754 460/2134/20
21.07.2020 Decision Administrative 90750056 460/4087/19
29.01.2020 Court decree Criminal 87270357 757/31714/19-к
24.12.2019 Court decree Criminal 86773194 757/31714/19-к
06.11.2019 Court decree Criminal 85581578 757/31693/19-к
22.10.2019 Court decree Criminal 85203665 757/31693/19-к
11.10.2019 Court decree Criminal 84892778 202/5689/19
27.09.2019 Court decree Criminal 90986698 757/36462/19-к
04.09.2019 Court decree Criminal 84151683 757/31714/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANBERS"
( TOV "SANBERS")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САНБЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САНБЕРС" - 42195730.

Який стан компанії ТОВ "САНБЕРС" ?

На дату 20.04.2021 контрагент ТОВ "САНБЕРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САНБЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42195730 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANBERS.

Яка скорочена назва компанії 42195730 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42195730 на 20.04.2021 має таку офіційну скорочену назву ТОВ "САНБЕРС".

Який основний КВЕД у контрагента 42195730 ?

На дату 20.04.2021 у 42195730 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANBERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 42195730 зареєстрований в 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 22.

Contracting party "SANBERS" data

Get full profile on organisation "SANBERS". "SANBERS" was registered on 06.06.2018. Authorised person of company is Semenchykova Olena Oleksandrivna. The corporate seat of "SANBERS" is 03028, CITY KYIV, AVENUE NAUKY, BUILDING 22.

Contracting party "SANBERS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "SANBERS" is assigned EDRPOU code 42195730. The authorised capital of organisation "SANBERS" amounts to 535 000.00 UAH. Contracting party "SANBERS" is mentioned in 9 judicial documents. Contracting party "SANBERS" sanctions screening returned no information on the person or related persons found. More of essential details on "SANBERS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.