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Company profile
Code: 42443630
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INFORMATION

TOV SMYLYV

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Profile
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.
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Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMYLYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМИЛИВ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42443630
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Registration date
05.09.2018 (2 years 7 months)
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Authorised person
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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:
  • 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: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22

Participants and beneficiaries 42443630

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
IUSHCHENKO MAKSYM MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA SEMASHKO, budynok 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)

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Tax debt according to the register "Find out more about your business partner"
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
SHevchenkivska 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: 06.09.2018

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

ID code of body: 39561761

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

Date of registration: 06.09.2018

Registration number: 265918211172

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

ID code of body: 39561761

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

Date of registration: 06.09.2018

Registration number: 10000001283079

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Court Register — 2 of documents

Date of update 12.04.2021
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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
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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 "SMYLYV"
( TOV "SMYLYV")
06.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.09.2018 Change the address 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМИЛИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМИЛИВ" - 42443630.

Який стан компанії ТОВ "СМИЛИВ" ?

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

Яка повна назва ТОВ "СМИЛИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42443630 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMYLYV.

Яка скорочена назва компанії 42443630 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42443630 на 12.04.2021 має таку офіційну скорочену назву ТОВ "СМИЛИВ".

Який основний КВЕД у контрагента 42443630 ?

На дату 12.04.2021 у 42443630 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMYLYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42443630 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22.

Undertaking "SMYLYV" data

Get full profile on organisation "SMYLYV". "SMYLYV" was registered on 05.09.2018. Authorised person of undertaking is Iushchenko Maksym Mykolayovych. The corporate seat of "SMYLYV" is 04060, CITY KYIV, STREET OLZHYCHA, BUILDING 27/22.

Undertaking "SMYLYV" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "SMYLYV" is assigned EDRPOU code 42443630. The authorised capital of organisation "SMYLYV" amounts to 500.00 UAH. Undertaking "SMYLYV" is mentioned in 2 judicial documents. Undertaking "SMYLYV" sanctions screening returned no information on the person or related persons found. More of essential details on "SMYLYV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian