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TOV SAMMER START

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMMER START
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САММЕР СТАРТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42244206
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Registration date
15.06.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/9

Participants and beneficiaries 42244206

Date of update 06.05.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
ZAVELYTSKYY MYKHAYLO SERHIYOVYCH
List of legal entity founders
TYMCHUK LILIIA VOLODYMYRIVNA

Founder address: 94113, Luhanska obl., misto Brianka, MIKRORAYON MOLODIZHNYY, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNE OBIEDNANNIA PRAVOSVIT"

Founder’s USREOU code 42028683

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/39

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 90,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 607 UAH

State: 607 UAH

Local: 0 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: 18.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 15.06.2018

Registration number: 265518137634

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 15.06.2018

Registration number: 10000001215632

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 06.05.2021
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.
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMMER START"
( TOV "SAMMER START")
21.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2018 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САММЕР СТАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САММЕР СТАРТ" - 42244206.

Який стан компанії ТОВ "САММЕР СТАРТ" ?

На дату 06.05.2021 контрагент ТОВ "САММЕР СТАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САММЕР СТАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42244206 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMMER START.

Яка скорочена назва компанії 42244206 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42244206 на 06.05.2021 має таку офіційну скорочену назву ТОВ "САММЕР СТАРТ".

Який основний КВЕД у контрагента 42244206 ?

На дату 06.05.2021 у 42244206 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMMER START ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42244206 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/9.

Firm "SAMMER START" background

Get legal information on contracting party "SAMMER START". "SAMMER START" was registered on 15.06.2018. Chief executive of undertaking is Sukhetska Valentyna Viktorivna. The corporate seat of "SAMMER START" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 39.

Firm "SAMMER START" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SAMMER START" is assigned EDRPOU code 42244206. The authorised capital of contracting party "SAMMER START" amounts to 500.00 UAH. Firm "SAMMER START" is mentioned in 2 judicial documents. Firm "SAMMER START" sanctions screening returned no information on the person or related persons found. More of essential details on "SAMMER START" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.