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TOV SITI OYL LTD

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI OYL LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ ОЙЛ ЛТД"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
43404702
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Registration date
11.12.2019 (1 year 5 months)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 43.33 Floor and wall covering
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 63.99 Other information service activities n.e.c.
  • 43.39 Other building completion and finishing
  • 43.12 Site preparation
  • 43.34 Painting and glazing
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 41.20 Construction of residential and non-residential buildings
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 46.31 Wholesale of fruit and vegetables
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 49.41 Freight transport by road
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Address: 58003, CHernivetska obl., misto CHernivtsi, VULYTSIA SALTYKOVA-SHCHEDRINA, budynok 18
Phone number: +380991838005
Date of update 22.02.2021
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 43404702

Date of update 12.05.2021
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)
KANIVETS OLENA VASYLIVNA

Founder address: UKRAYINA , 59230, CHERNIVETSKA OBL., VYZHNYTSKYY RAYON, SELO LUKAVTSI, VULYTSIA HOLOVNA, BUDYNOK 12

List of legal entity founders
KANIVETS OLENA VASYLIVNA

Founder address: Ukrayina, 59230, CHernivetska obl., Vyzhnytskyy r-n, selo Lukavtsi, VULYTSIA HOLOVNA, budynok 12

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV SITI OYL LTD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
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: 434047024127

Date of registration: 01.12.2020

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 12.12.2019

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 12.12.2019

Registration number: 241219336439

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 12.12.2019

Registration number: 10000001696093

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.12.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI OYL LTD"
( TOV "SITI OYL LTD")
11.12.2019 Change of a type of activity 47.30 - retail sale of automotive fuel in specialised stores
11.12.2019 Change the address 58003, CHernivetska obl., misto CHernivtsi, VULYTSIA SALTYKOVA-SHCHEDRINA, budynok 18
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІТІ ОЙЛ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІТІ ОЙЛ ЛТД" - 43404702.

Який стан компанії ТОВ "СІТІ ОЙЛ ЛТД" ?

На дату 12.05.2021 контрагент ТОВ "СІТІ ОЙЛ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІТІ ОЙЛ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43404702 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI OYL LTD.

Яка скорочена назва компанії 43404702 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43404702 на 12.05.2021 має таку офіційну скорочену назву ТОВ "СІТІ ОЙЛ ЛТД".

Який основний КВЕД у контрагента 43404702 ?

На дату 12.05.2021 у 43404702 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SITI OYL LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 43404702 зареєстрований в 58003, CHernivetska obl., misto CHernivtsi, VULYTSIA SALTYKOVA-SHCHEDRINA, budynok 18.

Company Information "SITI OYL LTD"

Get complete information about the "SITI OYL LTD" company. A complete profile about this company will help heads of departments in deciding whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 43404702. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SITI OYL LTD" is located in Chernivtsi according to our catalog for the letter S, and the legal address of this company is at 58003, CITY CHERNIVTSI, STREET SALTYKOVA-SHCHEDRINA, BUILDING 18. Furthermore, our tool can locate even more in-depth records.

Company Data "SITI OYL LTD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SITI OYL LTD" include its Tkachuk Oleksandr Mykolayovych, as well as Kanivets Olena Vasylivna, Kanivets Olena Vasylivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter S in our catalog.