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TOV KLASSIS SINTUM

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Profile
Date of update 05.08.2021
Access to current data
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Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLASSIS SINTUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛАССІС СІНТУМ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
42465209
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Registration date
10.09.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
350 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BILOHORODSKA, budynok 23-A

Participants and beneficiaries 42465209

Date of update 05.08.2021
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, 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)
BITAROV DZHABRAYIL ( )

Founder address: HRUZIIA, MISTO MTSKHETA, POSELENNIA BIZHENTSIV TSEROVANI, RIAD 12,KVARTYRA 686-100%HRUZIIA, MISTO MTSKHETA, POSELENNIA BIZHENTSIV TSEROVANI, RIAD 22,KVARTYRA 686-100%

List of legal entity founders
KASSIS HRUP LP (CASSIS GROUP LP)

Founder address: SIUT 1, 4 KVIN STRIT, EDYNBURH, EN2 1JE, SPOLUCHENE KOROLIVSTVOSIUT 1, 2 KVIN STRIT, EDYNBURH, EN2 1JE, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 424652005819

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2020)
Taxpayer has 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.09.2018

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 10.09.2018

Registration number: 058118216306

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 10.09.2018

Registration number: 10000001287917

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLASSIS SINTUM

Description of lot Contracting entity Contract date Contract amount, UAH
Salnykova nabyvka; salnykova nabyvka bezazbestova f8 100 kilohram salnykova nabyvka bezazbestova f10 100 kilohram salnykova nabyvka bezazbestova f12 250 kilohram salnykova nabyvka bezazbestova f16 250 kilohram salnykova nabyvka bezazbestova f18 300 kilohram salnykova nabyvka bezazbestova f20 350 kilohram salnykova nabyvka bezazbestova f22 350 kilohram salnykova nabyvka bezazbestova f24 250 kilohram salnykova nabyvka bezazbestova f26 200 kilohram
AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 06.03.2019 903 000
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Court Register — 30 of documents

Date of update 05.08.2021
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.
21.12.2020 Decree Administrative 93664906 440/4019/19
02.09.2020 Decision Administrative 91777354 П/320/662/20
04.08.2020 Court decree Administrative 90755105 340/2202/19
15.07.2020 Court decree Administrative 90395542 440/4019/19
22.06.2020 Court decree Administrative 89947560 440/4019/19
04.06.2020 Decree Administrative 89927566 340/2202/19
25.05.2020 Court decree Criminal 89469266 755/19298/18
04.05.2020 Court decree Administrative 89044621 340/2202/19
22.04.2020 Court decree Administrative 88865941 340/2202/19
17.04.2020 Court decree Administrative 88932387 160/287/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTUM INVEST"
( TOV "SINTUM INVEST")
14.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
14.09.2018 Change the address 87506, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 259
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЛАССІС СІНТУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЛАССІС СІНТУМ" - 42465209.

Який стан компанії ТОВ "КЛАССІС СІНТУМ" ?

На дату 05.08.2021 контрагент ТОВ "КЛАССІС СІНТУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЛАССІС СІНТУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42465209 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLASSIS SINTUM.

Яка скорочена назва компанії 42465209 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42465209 на 05.08.2021 має таку офіційну скорочену назву ТОВ "КЛАССІС СІНТУМ".

Який основний КВЕД у контрагента 42465209 ?

На дату 05.08.2021 у 42465209 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLASSIS SINTUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42465209 зареєстрований в 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BILOHORODSKA, budynok 23-A.

Company Information "KLASSIS SINTUM"

Get legal information about the "KLASSIS SINTUM" business. Key information about this business will assist security services in deciding whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 42465209. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "KLASSIS SINTUM" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 08154, CITY INSHI NASELENI PUNKTY, STREET BILOHORODSKA, BUILDING 23-A. Furthermore, our system can find even more in-depth records.

Company Data "KLASSIS SINTUM"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "KLASSIS SINTUM" include its Bitarov Dzhabrayil, as well as KASSIS HRUP LP (CASSIS GROUP LP), BITAROV DZHABRAYIL ( ). With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.