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LIMITED LIABILITY COMPANY SAMI+ (LLC SAMI+)

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Profile
Date of update 20.01.2021
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.
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Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANY SAMI+
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Short name
LLC "SAMI+"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМІ+"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
43544066
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Registration date
03.03.2020 ( 10 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.32 Rental and leasing of construction and civil engineering machinery and equipment
Other:
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 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
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 43018, Volynska obl., misto Lutsk, VULYTSIA LVIVSKA, budynok 152H
Phone number: +380951992131
Date of update 04.03.2020
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 43544066

Date of update 20.01.2021
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 OF COMPANY SHAREHOLDERS, 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
SAMI METIN

Founder address: 35660, Izmir, misto Menemen, vulytsia IAsharli Kyy CHenarlidere, budynok 111, kvartyra 2, TURECHCHYNA

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi 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: 03.03.2020

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 03.03.2020

Registration number: 031820065422

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 03.03.2020

Registration number: 10000001759977

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMI+"
( TOV "SAMI+")
03.03.2020 Change of a type of activity 77.32 - rental and leasing of construction and civil engineering machinery and equipment
03.03.2020 Change of a size of the authorized capital 30,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САМІ+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САМІ+" - 43544066.

Який стан компанії ТОВ "САМІ+" ?

На дату 20.01.2021 контрагент ТОВ "САМІ+" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САМІ+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43544066 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SAMI+.

Яка скорочена назва компанії 43544066 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43544066 на 20.01.2021 має таку офіційну скорочену назву ТОВ "САМІ+".

Який основний КВЕД у контрагента 43544066 ?

На дату 20.01.2021 у 43544066 основний вид економічної діяльності 77.32 Rental and leasing of construction and civil engineering machinery and equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SAMI+ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 43544066 зареєстрований в 43018, Volynska obl., misto Lutsk, VULYTSIA LVIVSKA, budynok 152H.

Company Information LIMITED LIABILITY COMPANY "SAMI+"

Get a complete profile about the LIMITED LIABILITY COMPANY "SAMI+" company. Key information about this company will help attorneys in determining whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the tax number for the company with registration number 43544066. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "SAMI+" is located in Lutsk according to our directory for the letter , and the legal address of this company is at 43018, CITY LUTSK, STREET LVIVSKA, BUILDING 152H. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "SAMI+"

Our database contains information about owners and signatories, 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 LIMITED LIABILITY COMPANY "SAMI+" include its manager Urfalian Missak, as well as SAMI METIN. 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 Lutsk or under the letter in our catalog.