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Company profile
Code: 42439818
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INFORMATION

ТОВ "СЕРВІССНАБ"

42439818

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Express Analysis
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Results of the check
What was checked

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

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІССНАБ
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Short name
LLC "SERVISSNAB"
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42439818
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Registration date
05.09.2018 (6 years 4 months)
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Authorised person
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  • ІЛЬЇН ВЯЧЕСЛАВ ЮРІЙОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 49.41 Вантажний автомобільний транспорт
  • 42.11 Будівництво доріг і автострад
  • 42.21 Будівництво трубопроводів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ КОСМІЧНА, будинок **/**
Phone number: +380505217910
Date of update 19.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42439818

Date of update 21.01.2025
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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/members
ОВСЮХНО МАКСИМ МИКОЛАЙОВИЧ

Founder address: Україна, 02097, місто Київ, вул.Бальзака Оноре де, будинок 92А, квартира 212

Amount of contribution to authorized capital: 10 000.00 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

ОВСЮХНО МАКСИМ МИКОЛАЙОВИЧ
Україна, 02097, місто Київ, вул.Бальзака Оноре де, будинок 92А, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424398126536

Date of cancellation of VAT payer registration: 15.03.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Дніпровська районна в місті Києві державна адміністрація
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: 06.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2018

Registration number: 265318210036

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2018

Registration number: 10000001282044

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІССНАБ

Description of lot Contracting entity Contract date Contract amount, UAH
Mineralnyy poroshok; miineralnyy poroshok 430 t
DOCHIRNIE PIDPRYIEMSTVO "SUMSKYY OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY"Ukrayiny" 28.05.2019 979 970
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Court Register — 15 of documents

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.12.2024 Court ruling Economic 123673449 910/14716/24
03.12.2024 Court ruling Economic 123461311 910/14716/24
26.10.2023 Decision Economic 114476727 910/6014/23
26.06.2023 Court order Economic 111768921 910/9613/23
10.05.2023 Court ruling Economic 110813092 910/6014/23
10.02.2023 Decision Civil 109047313 161/11578/22
16.01.2023 Decision Economic 108412851 903/609/22
09.11.2022 Court ruling Civil 107497264 161/11578/22
05.10.2022 Court ruling Economic 106635458 903/609/22
21.09.2022 Decision Economic 106352369 910/21125/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISSNAB"
( TOV "SERVISSNAB")
06.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.09.2018 Change the address 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KOSMICHNA, budynok **/**
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Related individuals
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LLC "SERVISSNAB" data

Get full profile on legal entity LLC "SERVISSNAB". LLC "SERVISSNAB" was registered on 05.09.2018. Authorised person of legal entity is Ільїн Вячеслав Юрійович. The corporate seat of LLC "SERVISSNAB" is Україна, **2, місто Київ, ВУЛИЦЯ КОСМІЧНА, будинок **/**.

"СЕРВІССНАБ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СЕРВІССНАБ" is assigned EDRPOU code 42439818. The authorised capital of legal entity LLC "SERVISSNAB" amounts to 10 000.00 UAH. LLC "SERVISSNAB" is mentioned in 15 judicial documents. Legal entity LLC "SERVISSNAB" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SERVISSNAB" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian