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LIMITED LIABILITY COMPANY SERVISSNAB (LLC SERVISSNAB)

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Profile
Date of update 15.05.2021
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Legal entity's full name
(as of 15.05.2021)
LIMITED LIABILITY COMPANY SERVISSNAB
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Short name
LLC "SERVISSNAB"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІССНАБ"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
42439818
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Registration date
05.09.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: Ukrayina, 02192, misto Kyyiv, VULYTSIA KOSMICHNA, budynok 8/2
Phone number: +380505217910
Date of update 14.05.2021
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 42439818

Date of update 15.05.2021
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
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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)
VASYLEYKO MARHARYTA SERHIYIVNA

Founder address: UKRAYINA UKRAYINA, 86151, DONETSKA OBLAST, MISTO MAKIYIVKA, MIKRORAYON SONIACHNYY, BUDYNOK №33, KVARTYRA №140. KHARAKTER VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA -100%

List of legal entity founders
VASYLEYKO MARHARYTA SERHIYIVNA

Founder address: Ukrayina, 86151, Donetska obl., misto Makiyivka, MIKRORAYON SONIACHNYY, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 424398126536

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has no outstanding taxes
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2018

Registration number: 265318210036

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2018

Registration number: 10000001282044

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

Tenders LIMITED LIABILITY COMPANY SERVISSNAB

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" 28.05.2019 979 970
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Court Register — 3 of documents

Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.03.2021 Court decree Economic 95639649 910/18190/20
17.03.2021 Court decree Economic 95604258 910/18190/20
22.02.2021 Court decree Economic 95064503 910/18190/20
02.02.2021 Court decree Economic 94551901 910/18190/20
25.11.2020 Court decree Economic 93102100 910/18190/20
07.09.2020 Decision Economic 91369892 910/4376/20
17.04.2020 Court decree Economic 88831179 910/4376/20
31.03.2020 Court decree Economic 88503179 910/4376/20
02.12.2019 Court decree Criminal 86057517 759/22072/19

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 8/2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕРВІССНАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕРВІССНАБ" - 42439818.

Який стан компанії ТОВ "СЕРВІССНАБ" ?

На дату 15.05.2021 контрагент ТОВ "СЕРВІССНАБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕРВІССНАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42439818 на 15.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SERVISSNAB.

Яка скорочена назва компанії 42439818 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42439818 на 15.05.2021 має таку офіційну скорочену назву ТОВ "СЕРВІССНАБ".

Який основний КВЕД у контрагента 42439818 ?

На дату 15.05.2021 у 42439818 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SERVISSNAB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 42439818 зареєстрований в Ukrayina, 02192, misto Kyyiv, VULYTSIA KOSMICHNA, budynok 8/2.

Company LLC "SERVISSNAB" background

Get key details on contracting party LLC "SERVISSNAB". LLC "SERVISSNAB" was registered on 05.09.2018. Authorised person of undertaking is Khorys Nataliia Mykolayivna. The corporate seat of LLC "SERVISSNAB" is 02192, CITY KYIV, STREET KOSMICHNA, BUILDING 8/2.

Company LIMITED LIABILITY COMPANY "SERVISSNAB" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "SERVISSNAB" is assigned EDRPOU code 42439818. The authorised capital of contracting party LLC "SERVISSNAB" amounts to 10 000.00 UAH. Company LLC "SERVISSNAB" is mentioned in 3 judicial documents. Company 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 companies in Kyiv or in the directory by letter L.