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SANTEKHKOMPLEKT

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Profile
Date of update 25.10.2020
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Legal entity's full name
(as of 25.10.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO SANTEKHKOMPLEKT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНТЕХКОМПЛЕКТ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
20038832
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Registration date
02.06.1998 (22 years 4 months)
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Authorised person
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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
All types of activities Hide
Contacts
Address: Ukrayina, 04073, misto Kyyiv, VULYTSIA KURENIVSKA, budynok 16-A
E-mail: santexkomplekt.com.ua
Date of update 25.10.2020
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: +380444992990
Date of update 25.10.2020
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.

Participants and beneficiaries 20038832

Date of update 25.10.2020
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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
Final beneficiary owner (controller)
DANYLKIN VIKTOR MYKOLAYOVYCH

Founder address: ROSIYSKA FEDERATSIIA, M. VYDNE, VULYTSIA OLKHOVA, 9, KV. 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 75, TYP VOLODINNIA - PRIAME

IASKO HENNADIY

Founder address: LATVIIA, M.RYHA, VULYTSIA IASMUYZHAS, BUD.21, KV. 22,VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 25, TYP VOLODINNIA - PRIAME

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 2 квартал 2020 року
Ybxnyvqa Ybiwxf Njpiolesgxm,

The share is a simple, non-documentary registered

Номінальна вартість: 570.00

Кількість: 22

Від загальної кількості (%): 11.1212

ZGEJL/XFIOOR VZVLTOPG/KUOZLBTV .,

The share is a simple, non-documentary registered

Номінальна вартість: 570.00

Кількість: 21

Від загальної кількості (%): 11.2111

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Financial scoring

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Affiliates and assigns 20038832

Date of update 25.10.2020
Access to current data
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ODESKA FILIIA № 1 PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39237707

Separate subdivision’s registered office: Ukrayina, 65005, Odeska obl., misto Odesa, VULYTSIA HOLOVKIVSKA, budynok 57/1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ZAPORIZKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39903801

Separate subdivision’s registered office: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA FEROSPLAVNA, budynok 38.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), DNIPROVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39903796

Separate subdivision’s registered office: Ukrayina, 49098, Dnipropetrovska obl., misto Dnipro, VULYTSIA LIUBARSKOHO, budynok 93.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KHARKIVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 39903822

Separate subdivision’s registered office: Ukrayina, 61105, KHarkivska obl., misto KHarkiv, VULYTSIA FONVIZINA, budynok 18.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), LVIVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SANTEKHKOMPLEKT"

Separate subdivision’s USREOU code: 41345457

Separate subdivision’s registered office: Ukrayina, 79069, Lvivska obl., misto Lviv, VULYTSIA SHEVCHENKA, budynok 313.

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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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2020)
Valid VAT certificate

Taxpayer identification number: 200388326034

Date of registration: 05.07.1997

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 28.11.1996

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 23.12.1993

Registration number: 02292

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 24.04.2013

Registration number: 02-01020

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO SANTEKHKOMPLEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby; truba pvkh 20 shtuky
Viddil osvity Dobropilskoyi miskoyi rady 23.10.2020 14 860
Dk 021:2015. 44160000-9 mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby (truba dlia potochnoho remontu teplovykh merezh); truba dlia potochnoho remontu teplovykh merezh 22 metry
KURAKHIVSKA MISKA RADA 23.10.2020 12 751
Konstruktsiyni materialy; konstruktsiyni materialy 54 shtuky
Viddil osvity Vyshhorodskoyi rayonnoyi derzhavnoyi administratsiyi 21.10.2020 16 800
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Court Register — 53 of documents

Date of update 25.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.09.2020 Court decree Criminal 91367560 263/9664/19
19.08.2020 Court decree Criminal 91051026 263/9664/19
19.08.2020 Court decree Criminal 91051025 263/9664/19
14.08.2020 Court decree Economic 90961117 905/290/20
18.05.2020 Court decree Administrative 89325460 640/14006/19
31.03.2020 Decision Economic 88533789 905/290/20
30.03.2020 Decision Economic 88534363 922/286/20
11.03.2020 Court decree Economic 88107252 905/290/20
02.03.2020 Decision Economic 87928785 911/2960/19
28.02.2020 Court decree Criminal 87918523 552/932/20

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. 1
Phone: 435-69-88
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Company "SANTEKHKOMPLEKT" background

Get legal information on organisation "SANTEKHKOMPLEKT". "SANTEKHKOMPLEKT" was registered on 02.06.1998. Authorised person of organisation is manager Shevchenko Oleksandr Mykhaylovych. The corporate seat of "SANTEKHKOMPLEKT" is 04073, CITY KYIV, STREET KURENIVSKA, BUILDING 16-A.

Company "SANTEKHKOMPLEKT" Information

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking "SANTEKHKOMPLEKT" is assigned EDRPOU code 20038832. The authorised capital of organisation "SANTEKHKOMPLEKT" amounts to 57 000.00 UAH. Company "SANTEKHKOMPLEKT" is mentioned in 53 judicial documents. Company "SANTEKHKOMPLEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "SANTEKHKOMPLEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.