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TOV SYNTEZ TRANSOYL

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYNTEZ TRANSOYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИНТЕЗ ТРАНСОЙЛ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
42489172
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Registration date
20.09.2018 (2 years 7 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 40

Participants and beneficiaries 42489172

Date of update 07.05.2021
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
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)
KASATOV OLEH OLEHOVYCH

Founder address: LUHANSKA OBL.LUTUHYNSKYY R-N,SMT MARIIA,VUL.MAIAKOVSKOHO,B..2.PRIAME 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTSBUDTRANS"

Founder’s USREOU code 40259582

Founder address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA KAMENIEVA KOMANDARMA, budynok 4

Amount of contribution to authorized capital: 20 000.00 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 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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
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: 424891726515

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 16 133 UAH

State: 16 133 UAH

Local: 0 UAH

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
Darnytska 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: 21.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2018

Registration number: 265118227635

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2018

Registration number: 10000001298359

Court Register — 3 of documents

Date of update 07.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
19.09.2019 Court decree Criminal 85442838 757/34842/19-к
05.08.2019 Court decree Criminal 83615888 757/34842/19-к
10.07.2019 Court decree Criminal 82967372 757/34842/19-к
10.07.2019 Court decree Criminal 83083500 757/34884/19-к
28.02.2019 Court decree Criminal 80324871 755/2770/18
28.02.2019 Court decree Criminal 80323736 755/2770/18
28.02.2019 Court decree Criminal 80323743 755/2770/18
28.02.2019 Court decree Criminal 80323752 755/2770/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYNTEZ TRANSOYL"
( TOV "SYNTEZ TRANSOYL")
21.09.2018 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
21.09.2018 Change the address 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 40
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СИНТЕЗ ТРАНСОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СИНТЕЗ ТРАНСОЙЛ" - 42489172.

Який стан компанії ТОВ "СИНТЕЗ ТРАНСОЙЛ" ?

На дату 07.05.2021 контрагент ТОВ "СИНТЕЗ ТРАНСОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СИНТЕЗ ТРАНСОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42489172 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYNTEZ TRANSOYL.

Яка скорочена назва компанії 42489172 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42489172 на 07.05.2021 має таку офіційну скорочену назву ТОВ "СИНТЕЗ ТРАНСОЙЛ".

Який основний КВЕД у контрагента 42489172 ?

На дату 07.05.2021 у 42489172 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYNTEZ TRANSOYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42489172 зареєстрований в 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 40.

Firm "SYNTEZ TRANSOYL" background

Get legal information on firm "SYNTEZ TRANSOYL". "SYNTEZ TRANSOYL" was registered on 20.09.2018. Authorised person of organisation is Bulatnikov Ievhen Viktorovych. The corporate seat of "SYNTEZ TRANSOYL" is 02140, CITY KYIV, AVENUE HRYHORENKA, BUILDING 40.

Firm "SYNTEZ TRANSOYL" Data

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SYNTEZ TRANSOYL" is assigned EDRPOU code 42489172. The authorised capital of firm "SYNTEZ TRANSOYL" amounts to 20 000.00 UAH. Firm "SYNTEZ TRANSOYL" is mentioned in 3 judicial documents. Firm "SYNTEZ TRANSOYL" sanctions screening returned no information on the person or related persons found. More of essential details on "SYNTEZ TRANSOYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.