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SP TZOV SAN RAYZ

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 28.11.2021
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Legal entity's full name
(as of 28.11.2021)
UKRAYINSKO-YORDANSKE SPILNE PIDPRYIEMSTVO U VYDI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU SAN RAYZ
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Ukrainian name
УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ"
Legal entity's status
(as of 28.11.2021)
Not in the process of dissolution
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USREOU code
19364963
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Registration date
29.12.1992 (28 years 10 months)
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Authorised person
The size of the authorized capital
1.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.30 Beverage serving activities
Other:
  • 56.10 Restaurants and mobile food service activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.26 Retail sale of tobacco products in specialised stores
Contacts
Location of the legal entity: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KOPYSTYNSKOHO, budynok 6, kvartyra 3
Phone number: 80631676757
Date of update 03.09.2020
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 19364963

Date of update 28.11.2021
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Information about legal entity’s governing body
GENERAL MEETING
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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)
SBEYKH RAED AUNI-KHASHYMIDSKE KOROLIVSTVO YORDANIYI-TR 023557

Founder address: LVIVSKA OBL., MISTO LVIV, VULYTSIA KHOTKEVYCHA, BUDYNOK 21, KVARTYRA 12

BUDNYK VOLODYMYR BOHDANOVYCH-

Founder address: LVIVSKA OBL., MISTO LVIV, VULYTSIA KOPYSTYNSKOHO, BUDYNOK 2, KVARTYRA 2.

List of legal entity founders
BUDNYK VOLODYMYR BOHDANOVYCH

Founder address: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KOPYSTYNSKOHO, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 0.33 UAH

Share (%): 33,0000%

SBEYKH RAYD AUNI

Founder address: 79070, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA KHOTKEVYCHA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 0.67 UAH

Share (%): 67,0000%

Financial scoring

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Ownership and permissions SP TZOV SAN RAYZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193649613043

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 7 991 UAH

State: 0 UAH

Local: 7 991 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 14.12.1994

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 22.08.1993

Registration number: 42/108

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 25.01.2007

Registration number: 10.02-14092

Finance
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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 XXXXX

Court Register — 1 of documents

Date of update 28.11.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.11.2012 Decision Economic 27695055 5015/4416/12
24.10.2012 Court decree Economic 26519419 5015/4416/12

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.06.1997 Change the address M.LVIV, HALYTSKYY R-N PR-T SVOBODY BUD. 24, KB. 6
Phone: 71-88-41
27.06.1997 Change of a director SBEYKH RAFAT AUNI
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Company Information УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ"

Get key information about the УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This profile is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19364963. Based on a counterparty’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 legal entity is located. For instance, УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ" is located in Lviv according to our catalog for the letter U, and the legal address of this legal entity is at 79015, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ КОПИСТИНСЬКОГО, будинок 6, квартира 3. Furthermore, our system can find even more in-depth information.

Company Data УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ"

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 in our catalog. The shareholders of УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ" include its Сбейх Раєд Ауні, Сбейх Райд Ауні, as well as Будник Володимир Богданович, Сбейх Райд Ауні, Сбейх Раед Ауні, Будник Володимир Богданович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter U in our catalog.