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SAMER PLIUS

42221461

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САМЕР ПЛЮС
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
42221461
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Registration date
09.06.2018 (6 years)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
13.92 Виробництво готових текстильних виробів, крім одягу

Total for this NACE code: 2 366

Active entities in Ukraine for this type of activity:

643 – Legal entities

1 723 – IE

Other:
  • 13.95 Виробництво нетканих текстильних матеріалів і виробів із них, крім одягу
  • 13.96 Виробництво інших текстильних виробів технічного та промислового призначення
  • 14.12 Виробництво робочого одягу
  • 14.13 Виробництво іншого верхнього одягу
  • 14.14 Виробництво спіднього одягу
  • 14.19 Виробництво іншого одягу й аксесуарів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 95.29 Ремонт інших побутових виробів і предметів особистого вжитку
  • 47.79 Роздрібна торгівля уживаними товарами в магазинах
  • 32.99 Виробництво іншої продукції, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок **/**
Phone number: +380984571485
Date of update 30.05.2024
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 42221461

Date of update 22.06.2024
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 / AUDIT COMMISSION
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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
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РОЗВИТОК ПРОМИСЛОВОСТІ КИЇВЩИНИ"

Founder’s USREOU code 41270119

Founder address: Україна, **5, Київська обл., місто Ірпінь, ВУЛИЦЯ ГРИГОРІЯ СКОВОРОДИ, будинок **, корпус **, офіс **

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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
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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2024)
Valid VAT certificate

Taxpayer identification number: 422214610291

Registration Date: 01.07.2018

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
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
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2018

Registration number: 102918130727

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2018

Registration number: 10000001209402

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 23 of documents

Date of update 22.06.2024
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.
19.01.2024 Court decree Criminal 117012994 757/1659/24-к
29.11.2023 Court decree Criminal 115779973 757/44173/23-к
22.11.2023 Court decree Administrative 115140596 640/25980/20
21.11.2023 Court decree Criminal 115234833 757/51157/23-к
03.11.2023 Court decree Criminal 115065875 757/46770/23-к
04.10.2023 Court decree Criminal 113928427 757/44173/23-к
04.10.2023 Court decree Criminal 114226627 757/44173/23-к
22.09.2023 Court decree Criminal 113655329 757/42272/23-к
22.09.2023 Court decree Criminal 113755309 757/42272/23-к
20.07.2023 Court decree Criminal 112897657 757/27640/23-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMER PLIUS"
( TOV "SAMER PLIUS")
13.06.2018 Change of a type of activity 96.02 - hairdressing and other beauty treatment
13.06.2018 Change the address 07400, Kyyivska obl., misto Brovary, VULYTSIA HAHARINA, budynok **, ofis **
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"САМЕР ПЛЮС" Information

Get key facts about the "САМЕР ПЛЮС" legal entity. Legal information about this legal entity will help heads of departments in making decisions about whether to work with this partner. This data can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 42221461. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САМЕР ПЛЮС" is located in Brovary according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок **/**. Furthermore, our tool can uncover even more in-depth profiles.

"САМЕР ПЛЮС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "САМЕР ПЛЮС" include its Добрушина Людмила Вікторівна, as well as ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РОЗВИТОК ПРОМИСЛОВОСТІ КИЇВЩИНИ". With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter S in our catalog.