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Registration

ТЗОВ "СОЛВІК"

20828149

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 18.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛВІК

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Legal entity's status
(as of 18.04.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

20828149

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Registration date

30.12.1993 (31 year 3 months)

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Authorised person

ЧЕХОВСЬКИЙ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ pidpysant
СЛАДКОВ ДМИТРО ОЛЕКСІЙОВИЧ kerivnyk
СЛАДКОВ ДМИТРО ОЛЕКСІЙОВИЧ pidpysant

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The size of the authorized capital

730.56 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.45.0 Інші роботи з завершення будівництва (основний)

Other:

45.21.1 Будівництво будівель
51.53.2 Оптова торгівля будівельними матеріалами
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

Contacts

Location of the legal entity:

79058, Львівська обл., місто Львів, ПРОСПЕКТ ЧОРНОВОЛА В., будинок **, кімната **

Participants and beneficiaries 20828149

Date of update 18.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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/members

ГУГНЄВА ОЛЬГА СЕРГІЇВНА

Founder address: 79017, Львівська обл., місто Львів, Личаківський район, ВУЛИЦЯ ІВАСЮКА, будинок 11, квартира 2

Amount of contribution to authorized capital: 182.64 UAH

Share (%): 25,00%

ДАХ ГАННА ЯКІВНА

Founder address: 79066, Львівська обл., місто Львів, Сихівський район, ВУЛИЦЯ КАВАЛЕРІДЗЕ, будинок 2 А, квартира 211

Amount of contribution to authorized capital: 146.12 UAH

Share (%): 20,00%

СЛАДКОВ ДМИТРО ОЛЕКСІЙОВИЧ

Founder address: 79020, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ ЛИПИ Ю., будинок 21, квартира 1

Amount of contribution to authorized capital: 401.80 UAH

Share (%): 55,00%

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 19.04.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 208281413072

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.10.2018)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 18.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.05.2024	Decision	Administrative	119300723	813/1361/17
27.10.2017	Court ruling	Criminal	70612517	607/5818/16-к
25.09.2017	Court ruling	Criminal	69125230	607/5818/16-к
11.09.2017	Court ruling	Criminal	68898550	607/5818/16-к
11.09.2017	Court ruling	Criminal	68898224	607/5818/16-к
09.08.2017	Court ruling	Criminal	68228612	607/5818/16-к
27.01.2017	Court ruling	Criminal	64443877	464/566/17
27.12.2016	Court ruling	Criminal	63786274	607/5818/16-к
27.12.2016	Court ruling	Criminal	63786276	607/5818/16-к
23.12.2016	Court ruling	Criminal	63646668	607/5818/16-к

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
17.03.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLVIK" ( TZOV "SOLVIK")
17.03.2017	Change of a type of activity		45.45.0 - other building completion and finishing
17.03.2017	Change of a size of the authorized capital		730 UAH

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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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"СОЛВІК" Information

Get complete information about the "СОЛВІК" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this business. This material is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20828149. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СОЛВІК" is located in Lviv according to our catalog for the letter T, and the legal address of this legal entity is at , Львівська обл., місто Львів, ПРОСПЕКТ ЧОРНОВОЛА В., будинок **, кімната **. Furthermore, our system can uncover even more in-depth information.

"СОЛВІК" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СОЛВІК" include its Чеховський Віталій Олександрович, Сладков Дмитро Олексійович, Сладков Дмитро Олексійович, as well as Гугнєва Ольга Сергіївна, Дах Ганна Яківна, Сладков Дмитро Олексійович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter T in our catalog.