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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPODARSKE AHRARNO-PROMYSLOVE PIDPRYIEMSTVO SANDR

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Checking litigations and enforcement proceedings
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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPODARSKE AHRARNO-PROMYSLOVE PIDPRYIEMSTVO SANDR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОСПОДАРСЬКЕ АГРАРНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "САНДР"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19375961
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Registration date
23.12.1992 (28 years 11 months)
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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
Location of the legal entity: 86100, Donetska obl., misto Makiyivka, Hirnytskyy rayon, MIKRORAYON ZELENYY, budynok 36, kvartyra 108

Participants and beneficiaries 19375961

Date of update 26.11.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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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.

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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
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: 30.05.1995

MAKIYIVSKA OB'IEDNANA DPI (HIRNYTSKE VID-NIA)

ID code of body: 38660470

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

MAKIYIVSKA OB'IEDNANA DPI (HIRNYTSKE VID-NIA)

ID code of body: 38660470

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

Date of registration: 01.06.2000

Registration number: 05-35-04-0481

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.03.1998 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
26.03.1998 Change of a size of the authorized capital 1 UAH
26.03.1998 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N MKR-N ZELENYY BUD. 36, KB. 108
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Company Information ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОСПОДАРСЬКЕ АГРАРНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "САНДР"

Get a complete profile about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОСПОДАРСЬКЕ АГРАРНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "САНДР" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this business partner. This data 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 19375961. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОСПОДАРСЬКЕ АГРАРНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "САНДР" is located in Makiivka according to our directory for the letter T, and the legal address of this legal entity is at 86100, Донецька обл., місто Макіївка, Гірницький район, МІКРОРАЙОН ЗЕЛЕНИЙ, будинок 36, квартира 108. Furthermore, our service can find even more in-depth profiles.

Company Data ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОСПОДАРСЬКЕ АГРАРНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "САНДР"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОСПОДАРСЬКЕ АГРАРНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "САНДР" include its , as well as . With the full version of our system you can locate 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 Makiivka or under the letter T in our catalog.