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TOV SELLER SAYD

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELLER SAYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЛЛЕР САЙД"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
42533891
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Registration date
09.10.2018 (2 years 7 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
43.31 Plastering
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 47.51 Retail sale of textiles in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 53/80
Phone number: 0980810616
Date of update 23.07.2020
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 42533891

Date of update 13.05.2021
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
List of legal entity founders
PONOMARENKO MYKHAYLO PETROVYCH

Founder address: 27300, Kirovohradska obl., Oleksandrivskyy rayon, selyshche miskoho typu Oleksandrivka, VULYTSIA CHKALOVA, budynok 12

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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Sanctions List of EU

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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 425338926507

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2020)
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
Holosiyivska 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: 09.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2018

Registration number: 265018258881

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2018

Registration number: 10000001324805

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELLER SAYD"
( TOV "SELLER SAYD")
16.10.2018 Change of a type of activity 46.22 - wholesale of flowers and plants
16.10.2018 Change the address 03040, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 70, ofis 43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕЛЛЕР САЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕЛЛЕР САЙД" - 42533891.

Який стан компанії ТОВ "СЕЛЛЕР САЙД" ?

На дату 13.05.2021 контрагент ТОВ "СЕЛЛЕР САЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕЛЛЕР САЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42533891 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELLER SAYD.

Яка скорочена назва компанії 42533891 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42533891 на 13.05.2021 має таку офіційну скорочену назву ТОВ "СЕЛЛЕР САЙД".

Який основний КВЕД у контрагента 42533891 ?

На дату 13.05.2021 у 42533891 основний вид економічної діяльності 43.31 Plastering.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELLER SAYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42533891 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 53/80.

Firm "SELLER SAYD" background

Get key details on company "SELLER SAYD". "SELLER SAYD" was registered on 09.10.2018. Authorised person of contracting party is Ponomarenko Mykhaylo Petrovych. The corporate seat of "SELLER SAYD" is 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 53/80.

Firm "SELLER SAYD" Data

The main line of business is 43.31 Plastering. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SELLER SAYD" is assigned EDRPOU code 42533891. The authorised capital of company "SELLER SAYD" amounts to 10 000.00 UAH. Firm "SELLER SAYD" is mentioned in 0 judicial documents. Firm "SELLER SAYD" sanctions screening returned no information on the person or related persons found. More of essential details on "SELLER SAYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.