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FIRMA SINTREKS

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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 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
FIRMA SINTREKS
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Ukrainian name
ФІРМА "СІНТРЕКС"
Legal entity's status
(as of 01.12.2021)
In the process of dissolution
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USREOU code
19485135
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Registration date
10.10.2006 (15 years 1 month)
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Information about legal entity’s being in the process of dissolution
10.10.2006 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 02094, VUL. POZHARSKOHO, BUD.2, M.KYYIV, DNIPROVSKYY, UKRAYINA

Participants and beneficiaries 19485135

Date of update 01.12.2021
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.

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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 01.12.2021
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.
20.09.2006 Decision Economic 158587 39/257

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.03.1993 Change of a type of activity 61100 - ORHANIZATSIYI, IAKI VYKONUIUT ROBOTY PIDRIADNYM SPOSOBOM
01.03.1993 Change the address M.KYYIV,DNIPROVSKYY R-N
Phone: 444-66-65
10.10.2006 Change of the legal entity name FIRMA "SINTREKS"
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Company ФІРМА "СІНТРЕКС" information

Get legal information on company ФІРМА "СІНТРЕКС". ФІРМА "СІНТРЕКС" was registered on 10.10.2006. Chief executive of company is Сухотін Володимир Юрійович. The corporate seat of ФІРМА "СІНТРЕКС" is 02094, ВУЛ. ПОЖАРСЬКОГО, БУД.2, М.КИЇВ, ДНІПРОВСЬКИЙ, УКРАЇНА.

Company ФІРМА "СІНТРЕКС" Data

The main line of business is . The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Company ФІРМА "СІНТРЕКС" is assigned EDRPOU code 19485135. The authorised capital of company ФІРМА "СІНТРЕКС" amounts to UAH. Company ФІРМА "СІНТРЕКС" is mentioned in 1 judicial documents. Company ФІРМА "СІНТРЕКС" sanctions screening returned no information on the person or related persons found. More of essential details on ФІРМА "СІНТРЕКС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.