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SANTEKHKOMPLEKT

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Automatic verification of factors that may affect cooperation
Express Analysis
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536 factors verified

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Profile
Date of update 19.08.2022
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Legal entity's full name
(as of 19.08.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO SANTEKHKOMPLEKT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНТЕХКОМПЛЕКТ"
Legal entity's status
(as of 19.08.2022)
Not in the process of dissolution
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USREOU code
20038832
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Registration date
02.06.1998 (24 years 2 months)
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The size of the authorized capital
57 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
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Contacts
Location of the legal entity: Ukrayina, **3, misto Kyyiv, VULYTSIA KURENIVSKA, budynok **-A
Web page: uwclqemfsegpdw.wbf.wj
Date of update 19.08.2022
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.
Phone number: *+*************
Date of update 19.08.2022
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.

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Participants and beneficiaries 20038832

Date of update 19.08.2022
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Information about legal entity’s governing body
GENERAL MEETING, GENERAL 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
Aktsionery zhidno reiestru vlasnykiv imennykh tsinnykh paperiv

Amount of contribution to authorized capital: 57 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Jidqa/wtpsks Vgfmryni/cfhvpfgt ., Lxllnvjbdy Xlzrkjpqgl

The share is a simple, non-documentary registered

Номінальна вартість: 570.00

Кількість: 21

Від загальної кількості (%): 21.11

Vocimoop Ksgkzi Tbyxbtowbmv, Vriydyfgz Jspbthhuz

The share is a simple, non-documentary registered

Номінальна вартість: 570.00

Кількість: 22

Від загальної кількості (%): 21.21

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

IASKO HENNADIY
Latviia, M.RYHA, VULYTSIA IASMUYZHAS, BUDYNOK 22, KVARTYRA 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

DANYLKIN VIKTOR MYKOLAYOVYCH
Italiia, MISTO TRIIEST, VIA DELINDUSTRIIA, 24Italiia, MISTO TRIIEST, VIA DELINDUSTRIIA, 24

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

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.

Affiliates and assigns 20038832

Date of update 19.08.2022
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Data on legal entity's separated divisions
ODESKA FILIIA № 1 PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39237707

Separate subdivision’s registered office: Ukrayina, **5, Odeska obl., misto Odesa, VULYTSIA HOLOVKIVSKA, budynok **/**

ZAPORIZKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39903801

Separate subdivision’s registered office: Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA FEROSPLAVNA, budynok **

DNIPROVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39903796

Separate subdivision’s registered office: Ukrayina, **8, Dnipropetrovska obl., misto Dnipro, VULYTSIA LIUBARSKOHO, budynok **

KHARKIVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39903822

Separate subdivision’s registered office: Ukrayina, **5, KHarkivska obl., misto KHarkiv, VULYTSIA FONVIZINA, budynok **

LVIVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 41345457

Separate subdivision’s registered office: Ukrayina, **3, Lvivska obl., ZHovkivskyy r-n, selo Malekhiv(z), vul.Halytska, budynok **m

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Ownership and permissions SANTEKHKOMPLEKT

Trademarks
Vehicles
Data is not available in registries
Licences
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

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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 200388326034

Date of registration: 05.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2022)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.11.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.12.1993

Registration number: 02292

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.04.2013

Registration number: 02-01020

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO SANTEKHKOMPLEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Humovi vyroby (huma, paronit); humovi vyroby (huma, paronit) 10 kilohram
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYY TSENTR DILOVOHO TA KULTURNOHO SPIVROBITNYTSTVA "UKRAYINSKYY DIM" 13.07.2022 1 105
Prokladka do nipelia du25( pon 33kh42kh1) dlia alium. ta bimetal radiatoriv (dk 021:2015 -. 44620000-2 radiatory i kotly dlia system tsentralnoho opalennia ta yikh detali ).; prokladka do nipelia du25( pon 33kh42kh1) dlia alium. ta bimetal radiatoriv 80 shtuky
Derzhavna ustanova "Instytut psykhiatriyi, sudovo-psykhiatrychnoyi ekspertyzy ta monitorynhu narkotykiv Ministerstva okhorony zdorovia Ukrayiny" 04.07.2022 206
Truby ta armatura rizna: truba ppr dp 25kh4,2 pn20; kolino ppr du25kh90º; kolino ppr du25kh45º;mufta ppr du 25; kran kulovyy v-z du 20 ruch.; kran kulovyy v-z du 15 ruch.; kran kulovyy v-z du 40; vyvid stalevyy 90º du 25kh2,3; vyvid stalevyy 90º du 57kh3; rizba staleva du 20; truba ppr 50kh2000 vnutr.; vidvid ppr 50-45° vnutr. kanalizatsiia; vidvid ppr 50-90° vnutr. kanalizatsiia; mufta ppr 50 vnutr. kanalizatsiia. dk 021-2015 - 44160000-9 mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby ( dk 021-2015- 44163100-1 truby, dk 021-2015- 44167000-8 trubna armatura rizna, dk 021-2015- 44167100-9 mufty, dk 021-2015- 44167300-1 kolina, triynyky ta armatura do trub). ; truba ppr dp 25kh4,2 pn20 ( dk 021-2015- 44163100-1 truby); 100 metry kolino ppr du25kh90º (dk 021-2015- 44167300-1 kolina, triynyky ta armatura do trub); 60 shtuky kolino ppr du25kh45º (dk 021-2015- 44167300-1 kolina, triynyky ta armatura do trub); 25 shtuky mufta ppr du 25 (dk 021-2015- 44167100-9 mufty); 20 shtuky kran kulovyy v-z du 20 ruch. (dk 021-2015- 44167000-8 trubna armatura rizna); 15 shtuky kran kulovyy v-z du 15 ruch. (dk 021-2015- 44167000-8 trubna armatura rizna); 10 shtuky kran kulovyy v-z du 40 (dk 021-2015- 44167000-8 trubna armatura rizna); 5 shtuky vyvid stalevyy 90º du 25kh2,3 (dk 021-2015- 44167000-8 trubna armatura rizna); 20 shtuky vyvid stalevyy 90º du 57kh3 (dk 021-2015- 44167000-8 trubna armatura rizna); 20 shtuky rizba staleva du 20 (dk 021-2015- 44167000-8 trubna armatura rizna); 50 shtuky truba ppr 50kh2000 vnutr. kanalizatsiia ( dk 021-2015- 44163100-1 truby); 50 shtuky vidvid ppr 50-45° vnutr. kanalizatsiia (dk 021-2015- 44167000-8 trubna armatura rizna); 10 shtuky vidvid ppr 50-90° vnutr. kanalizatsiia (dk 021-2015- 44167000-8 trubna armatura rizna); 10 shtuky mufta ppr 50 vnutr. kanalizatsiia (dk 021-2015- 44167100-9 mufty). 50 shtuky
Derzhavna ustanova "Instytut psykhiatriyi, sudovo-psykhiatrychnoyi ekspertyzy ta monitorynhu narkotykiv Ministerstva okhorony zdorovia Ukrayiny" 04.07.2022 24 493
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Court Register — 71 of documents

Date of update 19.08.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2022 Court decree Economic 104870805 910/2853/22
08.06.2022 Court order Economic 104686840 918/157/22
25.05.2022 Court decree Economic 104452848 910/2853/22
19.05.2022 Court decree Administrative 104486007 160/21004/21
17.05.2022 Decision Economic 104363397 918/157/22
02.05.2022 Court decree Economic 104135858 918/157/22
11.02.2022 Court decree Administrative 103235730 160/21004/21
25.01.2022 Court decree Administrative 103194842 160/21004/21
22.12.2021 Court order Economic 102103173 907/503/20
22.12.2021 Decision Administrative 102154246 160/21004/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.06.1998 Change of a type of activity 14711 - VYROBNYTSTVO SANITARNO - TEKHNICHNOHO USTATKUVANNIA I VYROBIV
16.06.1998 Change of a size of the authorized capital 57,000 UAH
16.06.1998 Change the address M.KYYIV, DNIPROVSKYY R-N PR-T VYZVOLYTELIV BUD. **
Phone: ****-***-***
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Company "САНТЕХКОМПЛЕКТ" background

Get legal information on organisation "САНТЕХКОМПЛЕКТ". "САНТЕХКОМПЛЕКТ" was registered on 02.06.1998. Authorised person of organisation is Шевченко Олександр Михайлович. The corporate seat of "САНТЕХКОМПЛЕКТ" is Україна, **3, місто Київ, ВУЛИЦЯ КУРЕНІВСЬКА, будинок **-А.

Company "САНТЕХКОМПЛЕКТ" Information

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "САНТЕХКОМПЛЕКТ" is assigned EDRPOU code 20038832. The authorised capital of organisation "САНТЕХКОМПЛЕКТ" amounts to 57 000.00 UAH. Company "САНТЕХКОМПЛЕКТ" is mentioned in 71 judicial documents. Company "САНТЕХКОМПЛЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "САНТЕХКОМПЛЕКТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.