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TOV SIHMENT IUA

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMENT IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІГМЕНТ ЮА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42685794
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Registration date
10.12.2018 (2 years 4 months)
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Authorised person
The size of the authorized capital
300 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 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
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 59.11 Motion picture, video and television programme production activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 87547, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 92
E-mail: sigment777@ukr.net
Date of update 08.05.2020
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.
Phone number: +380980427075
Date of update 08.05.2020
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 42685794

Date of update 06.05.2021
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
SUPREME-GENERAL MEETING; EXECUTIVE-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
TYKHYY SERHIY LEONIDOVYCH

Founder address: 03194, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZODCHYKH, budynok 2, kvartyra 121

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426857905818

Date of cancellation of VAT payer registration: 17.07.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2020)
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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 11.12.2018

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.12.2018

Registration number: 058118333046

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.12.2018

Registration number: 10000001391420

Court Register — 16 of documents

Date of update 06.05.2021
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.
25.02.2021 Court decree Criminal 95219527 234/9166/20
23.02.2021 Decision Administrative 95376805 640/11558/20
10.02.2021 Court decree Criminal 94792641 759/21624/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
08.05.2020 Court decree Criminal 89204714 760/5735/20
30.03.2020 Court decree Criminal 88536210 760/7517/20
30.03.2020 Court decree Criminal 88536209 760/7527/20
30.03.2020 Court decree Criminal 88536208 760/7466/20
30.03.2020 Court decree Criminal 88535625 760/7513/20
30.03.2020 Court decree Criminal 88535624 760/7520/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHMENT IUA"
( TOV "SIHMENT IUA")
10.12.2018 Change of a type of activity 68.31 - real estate agencies
10.12.2018 Change the address 87547, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 92
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІГМЕНТ ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІГМЕНТ ЮА" - 42685794.

Який стан компанії ТОВ "СІГМЕНТ ЮА" ?

На дату 06.05.2021 контрагент ТОВ "СІГМЕНТ ЮА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІГМЕНТ ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42685794 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMENT IUA.

Яка скорочена назва компанії 42685794 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42685794 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СІГМЕНТ ЮА".

Який основний КВЕД у контрагента 42685794 ?

На дату 06.05.2021 у 42685794 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIHMENT IUA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42685794 зареєстрований в 87547, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 92.

Company Information "SIHMENT IUA"

Get a complete profile about the "SIHMENT IUA" company. A complete profile about this company will help investors in making decisions about whether to work with this contractor. This material is available in a government registry. This collection of data can be accessed using the tax number for the company with registration number 42685794. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SIHMENT IUA" is located in Mariupol according to our catalog for the letter S, and the legal address of this company is at 87547, CITY MARIUPOL, AVENUE BUDIVELNYKIV, BUILDING 92. Furthermore, our tool can find even more in-depth profiles.

Company Data "SIHMENT IUA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SIHMENT IUA" include its Tykhyy Serhiy Leonidovych, as well as Tykhyy Serhiy Leonidovych. With the full version of our system you can discover 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 Mariupol or under the letter S in our catalog.