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
ENG
log in   Register
icon
Company profile
Code: 20038832
copied
INFORMATION

SANTEKHKOMPLEKT

Monitor the changes Is the company in the financial-industrial group? Order expertise
!

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

Profile
Date of update 25.10.2020
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 25.10.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO SANTEKHKOMPLEKT
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНТЕХКОМПЛЕКТ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
20038832
copy
copied
Registration date
02.06.1998 (22 years 4 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
57 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
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
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, GENERAL DIRECTOR
copy
copied
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

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool

Affiliates and assigns 20038832

Date of update 25.10.2020
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
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.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
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

Read more
Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

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
icon All tenders are available after free registration

Court Register — 53 of documents

Date of update 25.10.2020
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.
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
Read more All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

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.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian