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Registration

UKRAYINSKO-HRETSKE SAVVA

20366708

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Automatic verification of factors that may affect cooperation

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРЕЦЬКЕ САВВА

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Legal entity's status
(as of 20.06.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

20366708

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Registration date

12.08.1994 (31 year 10 months)

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Authorised person

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Type of business entity

JOINT ENTERPRISE

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Contacts

Location of the legal entity:

83055, Донецька обл., місто Донецьк, ВУЛИЦЯ РІЧКОВА , будинок **-А, квартира **

Participants and beneficiaries 20366708

Date of update 20.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 21.06.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у м. Донецьку

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.09.1994

ДПI У ЛЕНIНСЬКОМУ Р-НI М.ДОНЕЦЬКА ГУ МIНДОХ У ДОН.ОБЛ

ID code of body: 38769339

Information about institutional register: (дані про взяття на облік як платника податків)

ДПI У ЛЕНIНСЬКОМУ Р-НI М.ДОНЕЦЬКА ГУ МIНДОХ У ДОН.ОБЛ

ID code of body: 38769339

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.06.1998

Registration number: 05-20-07-3141

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.12.1221	Change of the legal entity name		SPILNE PIDPRYIEMSTVO UKRAYINSKO-HRETSKE "SAVVA"
12.11.1211	Change of a type of activity		51.90.0 - non-specialised wholesale trade
11.11.2112	Change the address		83055, Donetska obl., misto Donetsk, VULYTSIA RICHKOVA , budynok -A, kvartyra

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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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УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" Information

Get key information about the УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this entrepreneur. This data is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 20366708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" is located in Donetsk according to our catalog for the letter U, and the legal address of this legal entity is at 83055, Донецька обл., місто Донецьк, ВУЛИЦЯ РІЧКОВА , будинок **-А, квартира **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА", USREOU 20366708?

According to the latest available verification УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА"?

The Unified Register of Court Decisions contains 0 documents where УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" (20366708) is mentioned.

How to identify the corporate connections of УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА"?

YouControl provides access to a visual map of УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" with similar companies?

YouControl allows you to review УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" LLC is compared to its competitors.

How to review the ownership structure of УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" and changes in founders over recent years?

YouControl displays the history of registration changes for УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА", including changes in owners, share capital, management, legal address, and other details.

For УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА"?

YouControl allows you to view all authorised persons, founders, and managers of УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of УКРАЇНСЬКО-ГРЕЦЬКЕ "САВВА" include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter U in our catalog.