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LIMITED LIABILITY COMPANY SKAYN INDUSTRY (SKAYN INDUSTRY LLC)

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY SKAYN INDUSTRY
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Short name
"SKAYN INDUSTRY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙН ІНДАСТРІ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42296280
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Registration date
10.07.2018 (2 years 9 months)
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The size of the authorized capital
72 460.00 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:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 43.22 Plumbing, heat and air-conditioning installation
  • 96.09 Other personal service activities n.e.c.
  • 59.11 Motion picture, video and television programme production activities
  • 95.29 Repair of other personal and household goods
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.92 Packaging activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.11 Combined office administrative service activities
  • 81.30 Landscape service activities
  • 81.29 Other cleaning activities
  • 81.22 Other building and industrial cleaning activities
  • 81.10 Combined facilities support activities
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 74.10 Specialised design activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.12 Web portals
  • 63.11 Data processing, hosting and related activities
  • 53.20 Other postal and courier activities
  • 49.42 Removal services
  • 49.41 Freight transport by road
  • 49.20 Freight rail transport
  • 45.20 Maintenance and repair of motor vehicles
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 41.20 Construction of residential and non-residential buildings
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
  • 32.99 Other manufacturing n.e.c.
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
  • 23.12 Shaping and processing of flat glass
  • 18.14 Binding and related services
  • 18.12 Other printing
  • 17.29 Manufacture of other articles of paper and paperboard
  • 02.40 Support services to forestry
  • 01.61 Support activities for crop production
  • 47.99 Other retail sale not in stores, stalls or markets
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.72 Wholesale of metals and metal ores
  • 46.66 Wholesale of other office machinery and equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.43 Wholesale of electrical household appliances
  • 46.41 Wholesale of textiles
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.19 Sale of other motor vehicles
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 121, prymishchennia 2
Phone number: +380953263206
Date of update 27.10.2020
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 42296280

Date of update 09.05.2021
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 COMPANY SHAREHOLDERS, EXECUTIVE - 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
KUKSOV VALENTYN ANATOLIYOVYCH

Founder address: Ukrayina, 28008, Kirovohradska obl., Oleksandriyskyy r-n, selo Voynivka, VULYTSIA PARKHOMENKA, budynok 22

Amount of contribution to authorized capital: 72 460.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 422962815538

Date of registration: 01.08.2018

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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 10.07.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 10.07.2018

Registration number: 155318158198

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 10.07.2018

Registration number: 10000001234202

Court Register — 21 of documents

Date of update 09.05.2021
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.
21.10.2020 Decree Administrative 92331743 200/14551/19-а
21.10.2020 Decree Administrative 92331742 200/14551/19-а
30.09.2020 Court decree Administrative 91882095 200/14551/19-а
27.08.2020 Court decree Criminal 91260775 757/17926/19-к
25.08.2020 Court decree Administrative 91174791 160/996/20
12.08.2020 Court decree Administrative 90925155 200/14551/19-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
16.06.2020 Court decree Administrative 89848808 200/14551/19-а
16.06.2020 Court decree Administrative 89848807 200/14551/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SKAYN INDASTRI"
( TOV "SKAYN INDASTRI" )
12.07.2018 Change of a type of activity 46.62 - wholesale of machine tools
12.07.2018 Change the address 65058, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ARMIYSKA, budynok 8-V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СКАЙН ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКАЙН ІНДАСТРІ" - 42296280.

Який стан компанії ТОВ "СКАЙН ІНДАСТРІ" ?

На дату 09.05.2021 контрагент ТОВ "СКАЙН ІНДАСТРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СКАЙН ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42296280 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SKAYN INDUSTRY.

Яка скорочена назва компанії 42296280 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42296280 на 09.05.2021 має таку офіційну скорочену назву ТОВ "СКАЙН ІНДАСТРІ".

Який основний КВЕД у контрагента 42296280 ?

На дату 09.05.2021 у 42296280 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SKAYN INDUSTRY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42296280 зареєстрований в 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 121, prymishchennia 2.

Company Information LIMITED LIABILITY COMPANY "SKAYN INDUSTRY"

Get key details about the LIMITED LIABILITY COMPANY "SKAYN INDUSTRY" business. Key information about this business will assist attorneys in making decisions about whether to work with this supplier. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the business with registration number 42296280. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "SKAYN INDUSTRY" is located in Odesa according to our catalog for the letter L, and the legal address of this business is at 65007, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 121. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "SKAYN INDUSTRY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "SKAYN INDUSTRY" include its Kuksov Valentyn Anatoliyovych, as well as Kuksov Valentyn Anatoliyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.