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TOV SANTAY VEST

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAY VEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНТАЙ ВЕСТ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42278874
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Registration date
04.07.2018 (2 years 9 months)
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The size of the authorized capital
100.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3, ofis 2

Participants and beneficiaries 42278874

Date of update 12.04.2021
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
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
List of legal entity founders
MNYSHENKO MYKHAYLO MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA PYROHOVA, budynok 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

MUZYKA IEVHENIY VIACHESLAVOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, PROVULOK KALININA, budynok 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Valid VAT certificate

Taxpayer identification number: 422788726564

Date of registration: 01.08.2018

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 01.03.2021)
Taxpayer has outstanding taxes 11 137 UAH

State: 11 137 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
Podilska 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: 05.07.2018

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

ID code of body: 39467012

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

Date of registration: 04.07.2018

Registration number: 265618153251

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

ID code of body: 39467012

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

Date of registration: 04.07.2018

Registration number: 10000001229581

Court Register — 3 of documents

Date of update 12.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
26.11.2013 Decree Administrative 35552779 810/6214/13-а,

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTAY VEST"
( TOV "SANTAY VEST")
07.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.07.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САНТАЙ ВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САНТАЙ ВЕСТ" - 42278874.

Який стан компанії ТОВ "САНТАЙ ВЕСТ" ?

На дату 12.04.2021 контрагент ТОВ "САНТАЙ ВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САНТАЙ ВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42278874 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAY VEST.

Яка скорочена назва компанії 42278874 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42278874 на 12.04.2021 має таку офіційну скорочену назву ТОВ "САНТАЙ ВЕСТ".

Який основний КВЕД у контрагента 42278874 ?

На дату 12.04.2021 у 42278874 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAY VEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42278874 зареєстрований в 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3, ofis 2.

Organisation "SANTAY VEST" information

Get key details on contracting party "SANTAY VEST". "SANTAY VEST" was registered on 04.07.2018. Chief executive of undertaking is Muzyka Ievheniy Viacheslavovych. The corporate seat of "SANTAY VEST" is 02000, CITY KYIV, STREET OLENIVSKA, BUILDING 3, OFFICE 2.

Organisation "SANTAY VEST" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SANTAY VEST" is assigned EDRPOU code 42278874. The authorised capital of contracting party "SANTAY VEST" amounts to 100.00 UAH. Organisation "SANTAY VEST" is mentioned in 3 judicial documents. Organisation "SANTAY VEST" sanctions screening returned no information on the person or related persons found. More of essential details on "SANTAY VEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.