UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

S.P.BROK - SERVIS

19406354

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 22.04.2024
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
Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ С.П.БРОК - СЕРВІС
copy
copied
Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
19406354
copy
copied
Registration date
29.05.1998 (25 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
4 059 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 566

Active entities in Ukraine for this type of activity:

6 812 – Legal entities

36 754 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ КУТУЗОВА , будинок ** А
Phone number: 0442296834
Date of update 19.04.2024
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 19406354

Date of update 22.04.2024
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АРТЮХ ЮРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 07400, Київська обл., Броварський р-н, місто Бровари, б.Незалежності, будинок 2, квартира 12

Amount of contribution to authorized capital: 4 059 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

АРТЮХ ЮРІЙ АНАТОЛІЙОВИЧ
Україна, 07400, Київська обл., Броварський р-н, місто Бровари, б.Незалежності, будинок 2, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2024)
Valid VAT certificate

Taxpayer identification number: 194063510290

Registration Date: 01.11.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 194063510064

Date of cancellation of VAT payer registration: 28.02.2012

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Броварська районна державна адміністрація Київської області
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: 26.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 20.10.1992

Registration number: 229

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.04.1997

Registration number: 03060141/10283

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ С.П.БРОК - СЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu, tekhnichnoho obsluhovuvannia transportnykh zasobiv i suputnoho obladnannia ta suputni posluhy; posluhy z remontu, tekhnichnoho obsluhovuvannia transportnykh zasobiv i suputnoho obladnannia ta suputni posluhy 1 posluha
Miskyy tsentr kompleksnoyi reabilitatsiyi ditey z invalidnistiu Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti 08.12.2023 2 771
50110000-9-posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (remont i tekhnichne obsluhovuvannia sluzhbovoho avtotransportu subventsiia); remont i tekhnichne obsluhovuvannia sluzhbovoho avtotransportu 1 lot
HUNP v Kyyivskiy oblasti 19.07.2023 80 832
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia; posluhy z tekhnichnoho obsluhovuvannia transportnoho zasobu zamovnyka mercedes sprinter iz zaminoiu mastyla, filtriv palyvnoho, maslianoho, salonu, diahnostykoiu khodovoyi chastyny, kompiuternoiu diahnostykoiu z vykorystanniam vytratnykh materialiv vykonavtsia 1 posluha
Miskyy tsentr kompleksnoyi reabilitatsiyi ditey z invalidnistiu Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti 12.06.2023 12 513
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
23.06.2023 Decision Administrative 111750126 540/413/22
12.09.2022 Court decree Criminal 106165045 361/5136/20
03.08.2020 Court decree Criminal 90748514 361/5136/20
15.06.2020 Court decree Criminal 89803955 554/5417/18
15.06.2020 Court decree Criminal 89866899 554/5417/18
05.08.2019 Court decree Criminal 83607853 554/5417/18
31.07.2019 Court decree Criminal 83358518 554/5417/18
05.07.2019 Court decree Criminal 82845654 554/5417/18
05.07.2019 Court decree Criminal 82903973 554/5417/18
10.05.2019 Court decree Criminal 81691687 554/5417/18

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
03.07.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.07.1998 Change of a size of the authorized capital 1 UAH
03.07.1998 Change the address KYYIVSKA OBL., M.BROVARY VUL. NEZALEZHNOSTI BUD. **
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "С.П.БРОК - СЕРВІС"

Get complete information about the "С.П.БРОК - СЕРВІС" legal entity. Complete information about this legal entity will assist accountants in determining whether to work with this contractor. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19406354. Based on a firm’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 counterparty is located. For instance, "С.П.БРОК - СЕРВІС" is located in Brovary according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ КУТУЗОВА , будинок ** А. Furthermore, our tool can locate even more in-depth records.

Company Data "С.П.БРОК - СЕРВІС"

Our database contains information about owners 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 "С.П.БРОК - СЕРВІС" include its Артюх Юрій Анатолійович, as well as Артюх Юрій Анатолійович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter S in our catalog.