UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 00204895
copied
INFORMATION

ВАТ "СОДОВИЙ ЗАВОД"

00204895

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
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
Legal entity's full name
(as of 18.03.2025)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СОДОВИЙ ЗАВОД
copy
copied
Legal entity's status

(as of 18.03.2025)
In the process of dissolution
copy
copied
Статус з ЄДР
In the process of dissolution
copy
copied
USREOU code
00204895
copy
copied
Registration date
29.12.1995 (29 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
27.05.2009 - в стані припинення
12771410003000690
Внесення СР про визнання ЮО банкрутом
copy
copied
Authorised person
Read more
  • КОТЕНЄВА ОЛЕНА ОЛЕКСАНДРІВНА kerivnyk
  • МАГДЄЄВА НАЙЛА МІГДЯТІВНА holova komisiyi z prypynennia abo likvidator
copy
copied
The size of the authorized capital
32 923 001.25 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

copy
copied
Activities
Main:
24.13.0 Виробництво іншої основної неорганічної хімічної продукції
Other:
  • 01.23.0 Розведення свиней
  • 24.51.0 Виробництво мила та миючих засобів, засобів для чищення та полірування
  • 24.66.0 Виробництво іншої хімічної продукції для промислових цілей
  • 51.55.0 Оптова торгівля хімічними продуктами
  • 51.70.0 Інші види оптової торгівлі
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЧУБАРЯ, будинок **
Phone number: 34466
34349
Date of update 13.03.2025
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 00204895

Date of update 18.03.2025
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
100%
List of legal entity founders/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУТУЗОВА, будинок **/**

Amount of contribution to authorized capital: 32 923 001.25 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool

Ownership and permissions SODOVYY ZAVOD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)
Valid VAT certificate

Taxpayer identification number: 002048905227

Registration Date: 18.07.1997

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Слов'янська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 29.02.1996

Registration number: 1291

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 18.03.2025
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 court proceedings Decision No. Case No.
06.03.2025 Court ruling Economic 125730867 5/174б
17.02.2025 Court ruling Economic 125188808 5/174б
12.02.2025 Court ruling Economic 125157034 5/174б
23.01.2025 Court ruling Economic 124628381 5/174б
21.01.2025 Court ruling Economic 124628355 5/174б
30.12.2024 Court ruling Economic 124149972 5/174б
26.12.2024 Court ruling Economic 124101222 5/174б
13.12.2024 Court ruling Economic 123750635 5/174б
06.12.2024 Court ruling Economic 123577851 5/174б
06.12.2024 Court ruling Economic 123639686 5/174б
Read more All features of the tool

YouControl registered legal persons/individuals change log - 26

Only at paid licenses get your free trial
Date Event Past Present
13.05.2022 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "SODOVYY ZAVOD"
( VAT "SODOVYY ZAVOD")
13.05.2022 Change of a size of the authorized capital 32,923,001 UAH
13.05.2022 Change the address Ukrayina, **2, Donetska obl., misto Sloviansk, VULYTSIA CHUBARIA, budynok **
Phone: ******,* ******
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"СОДОВИЙ ЗАВОД" Information

Get a complete profile about the "СОДОВИЙ ЗАВОД" legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this counterparty. This information is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00204895. Based on a legal entity’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 legal entity is located. For instance, "СОДОВИЙ ЗАВОД" is located in Sloviansk according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЧУБАРЯ, будинок **. Furthermore, our service can locate even more in-depth profiles.

"СОДОВИЙ ЗАВОД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СОДОВИЙ ЗАВОД" include its Котенєва Олена Олександрівна, Магдєєва Найла Мігдятівна, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Sloviansk or under the letter S in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian