TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO SIRIUS

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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.

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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO SIRIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-СІРІЙСЬКЕ ПІДПРИЄМСТВО "СІРІУС"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
19368843
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Registration date
22.05.2006 (13 years 1 month)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 69113, VUL.VORONEZKA, BUD.1, KV.69, M.ZAPORIZHZHIA, ZAPORIZKA OBLAST, UKRAYINA

Participants and beneficiaries 19368843

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
(as of 01.11.2017)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.10.1996 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
29.10.1996 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,KHORTYTSKYY R-N, VUL. VORONIZKA, B.1, KB.69
Phone: 57-11-71
29.10.1996 Change of a director SKOVORODKA VIKTOR VOLODYMYROVY
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO "SIRIUS"

Get key facts about the SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO "SIRIUS" counterparty. Complete information about this counterparty will assist sales and distribution managers in deciding whether to work with this business partner. This information is available in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 19368843. Based on a counterparty’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 city a given counterparty is located. For instance, SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO "SIRIUS" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this counterparty is at 69113, CITY ZAPORIZHZHIA, STREET VORONEZKA, BUILDING 1, APT 69. Furthermore, our tool can reveal even more in-depth information.

Company Data SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO "SIRIUS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of SPILNE UKRAYINSKO-SIRIYSKE PIDPRYIEMSTVO "SIRIUS" include its liquidator Skovorodka Olha Oleksandrivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter S in our catalog.