СП ТЗОВ "САН РАЙЗ"

19364963

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Utmost care required 2

Need to be careful 2

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536 factors verified

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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 24.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 24.05.2025)

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

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Legal entity's status
(as of 24.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

19364963

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Registration date

29.12.1992 (32 years 4 months)

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Authorised person

КАРАУЛЬНА ІРИНА СЕРГІЇВНА kerivnyk
СБЕЙХ РАЙД АУНІ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.30 Обслуговування напоями

Total for this NACE code: 12 332

Other:

56.10 Діяльність ресторанів, надання послуг мобільного харчування
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ КОПИСТИНСЬКОГО, будинок **, квартира **

Phone number:

80631676757

Date of update 11.07.2024

Participants and beneficiaries 19364963

Date of update 24.05.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

SBEYKH RAED AUNI-KHASHYMIDSKE KOROLIVSTVO YORDANIYI

Founder address: LVIVSKA OBL., MISTO LVIV, VULYTSIA KHOTKEVYCHA, BUDYNOK 21, KVARTYRA 22

BUDNYK VOLODYMYR BOHDANOVYCH

Founder address: LVIVSKA OBL., MISTO LVIV, VULYTSIA KOPYSTYNSKOHO, BUDYNOK 2, KVARTYRA 1

List of legal entity founders/members

БУДНИК ВОЛОДИМИР БОГДАНОВИЧ

Founder address: Україна, 79015, Львівська обл., місто Львів, ВУЛИЦЯ КОПИСТИНСЬКОГО, будинок 2, квартира 2

Amount of contribution to authorized capital: 0.33 UAH

Share (%): 33,00%

СБЕЙХ РАЙД АУНІ

Founder address: Україна, 79070, Львівська обл., місто Львів, ВУЛИЦЯ ХОТКЕВИЧА, будинок 12, квартира 12

Amount of contribution to authorized capital: 0.67 UAH

Share (%): 67,00%

Financial scoring

Market Score

Ownership and permissions UKRAYINSKO-YORDANSKE SPILNE PIDPRYIEMSTVO U VYDI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU SAN RAYZ

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

8 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 25.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 11.07.2024)

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: Анульовано за iнiцiативою платника

(as of 01.05.2022)

Registered with public authorities for revenues and duties

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.1993

Registration number: 42/108

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2007

Registration number: 10.02-14092

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 24.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.10.2023	Court order	Economic	113956522	914/2927/23
13.03.2023	Court order	Economic	109523339	914/818/23
15.11.2012	Decision	Economic	27695055	5015/4416/12
24.10.2012	Court ruling	Economic	26519419	5015/4416/12

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
10.05.2022	Change of the legal entity name		UKRAYINSKO-YORDANSKE SPILNE PIDPRYIEMSTVO U VYDI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN RAYZ" ( SP TZOV "SAN RAYZ")
10.05.2022	Change of a type of activity		56.30 - beverage serving activities
10.05.2022	Change of a size of the authorized capital		1 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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

Get key information about the УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this contractor. This data is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 19364963. Based on a legal entity’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 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 Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ КОПИСТИНСЬКОГО, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.

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

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of УКРАЇНСЬКО-ЙОРДАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ВИДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РАЙЗ" include its Караульна Ірина Сергіївна, 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 legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter U in our catalog.