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PP SAND

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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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Profile
Date of update 29.11.2021
Access to current data
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Legal entity's full name
(as of 29.11.2021)
PRYVATNE PIDPRYIEMSTVO SAND
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "САНД"
Legal entity's status
(as of 29.11.2021)
Dissolved
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USREOU code
19376541
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Registration date
31.10.1996 (25 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.07.2008

Record number: 1 273 117 0010 004024

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
400.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.12.0 Other retail sale in non-specialised stores
Other:
  • 31.62.3 Repair of electronic and optical equipment
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
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Contacts
Location of the legal entity: 86157, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA SHEVCHENKO, budynok 23

Participants and beneficiaries 19376541

Date of update 29.11.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MITKOKHER SERHIY BORYSOVYCH

Founder address: 08153, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA OSTROVSKOHO, budynok 11

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 100,0000%

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.

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.

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 30.11.2021)
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
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
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 29.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.07.2008 Court decree Economic 1848577 45/144б
09.07.2008 Court decree Economic 1802504 45/144б
12.06.2008 Decree Economic 1759919 45/144б
02.06.2008 Court decree Economic 1735383 45/144б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.11.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.11.1996 Change of a size of the authorized capital 50 UAH
18.11.1996 Change the address DONETSKA OBL.,M. MAKIYIVKA,TSENTRALNO-MISKYY R-N, MKR-N TSENTRALNYY, B.7, KB.3
Phone: 6-66-34, 66635
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Company Information "САНД"

Get key information about the "САНД" company. Legal information about this company will assist business founders in determining whether to work with this partner. This material can be found in open registries. This collection of data can be accessed based on the tax number for the company with registration number 19376541. Based on a legal entity’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 company is located. For instance, "САНД" is located in Makiivka according to our directory for the letter S, and the legal address of this company is at 86157, Донецька обл., місто Макіївка, Центрально-Міський район, ВУЛИЦЯ ШЕВЧЕНКО, будинок 23. Furthermore, our service can find even more in-depth profiles.

Company Data "САНД"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "САНД" include its Міткохер Сергій Борисович, Міткохер Сергій Борисович, as well as Міткохер Сергій Борисович. With the full version of our system you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Makiivka or under the letter S in our catalog.