SANTEKHKOMPLEKT

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Express Analysis

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 19.08.2022

Current data only in paid tariffs

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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Authorised person

ШЕВЧЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ

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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.

Participants and beneficiaries 20038832

Date of update 19.08.2022

Current data only in paid tariffs

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

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

Market Score

Affiliates and assigns 20038832

Date of update 19.08.2022

Current data only in paid tariffs

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

All Affiliates and assigns Hide

Ownership and permissions SANTEKHKOMPLEKT

Trademarks

4 trademarks

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

(as of 20.05.2022)

Valid VAT certificate

Taxpayer identification number: 200388326034

Date of registration: 05.07.1997

(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

(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

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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

Court Register — 71 of documents

Date of update 19.08.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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, **, 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.