TOV SI-AL

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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.

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Profile
Date of update 08.07.2019
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.
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SI-AL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІ-АЛЬ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
21852167
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Registration date
02.08.1994 (24 years 11 months)
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Authorised person
  • KOLESNYK VALERIY FEDOROVYCH
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The size of the authorized capital
205 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 09.90 Support activities for other mining and quarrying
  • 23.70 Cutting, shaping and finishing of stone
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49083, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA SOBINOVA, budynok 1
E-mail: si-al@ukr.net
Phone number: +380567322486

Participants and beneficiaries 21852167

Date of update 08.07.2019
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS", IAKE DIIE VID VLASNOHO IMENI, V INTERESAKH UCHASNYKIV TA ZA RAKHUNOK ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "ALTUS-KASKAD" IDENTYFIKATSIYNYY KOD 33719000 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA SHEVCHENKA, BUDYNOK 53, POVERKH 4.

Amount of contribution to authorized capital:  205 000.00 UAH

Share (%): 100,0000%

Власність та дозволи TOV SI-AL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2018)
Valid VAT certificate

Taxpayer identification number: 218521604629

Date of registration: 02.10.1997

Information about single social contribution payer’s registration number
04010330613
Register single tax payers
(as of 08.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 23.09.1994

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 09.11.2007

Registration number: 7160

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 27.09.2012

Registration number: 04010330613

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 43 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.03.2016 Court decree Administrative 56279361 804/8337/13-а
25.02.2016 Court decree Administrative 56155517 804/8337/13-а
05.02.2015 Court decree Administrative 42663056 804/8337/13-а
15.01.2015 Court decree Administrative 42705215 804/887/13-а
04.12.2014 Decree Administrative 42314444 872/14167/13
23.07.2014 Court decree Economic 39917766 904/8888/13
04.07.2014 Court decree Economic 39629345 904/8888/13
12.06.2014 Court decree Administrative 39198785 804/8338/13-а
15.05.2014 Decree Administrative 39031551 804/8338/13-а
07.05.2014 Court decree Economic 38595206 904/8888/13

YouControl registered legal persons/individuals change log - 48

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Date Event Past Present
12.08.1998 Change of a type of activity 85140 - POSHUK I ROZVIDKA RODOVYSHCH TVERDYKH KORYSNYKH KOPALYN I PIDZEMNYKH VOD
12.08.1998 Change of a size of the authorized capital 48,400 UAH
12.08.1998 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. HEROYIV STALINHRADU BUD. 13
Phone: 93-10-18
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "SI-AL"

Get key details about the "SI-AL" firm. Key information about this firm will assist entrepreneurs in deciding whether to work with this supplier. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 21852167. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SI-AL" is located in Dnipro according to our catalog for the letter S, and the legal address of this firm is at 49083, CITY DNIPRO, STREET SOBINOVA, BUILDING 1. Furthermore, our service can find even more in-depth information.

Company Data "SI-AL"

Our database contains information about founders 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 "SI-AL" include its manager Kolesnyk Valeriy Fedorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS", IAKE DIIE VID VLASNOHO IMENI, V INTERESAKH UCHASNYKIV TA ZA RAKHUNOK ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "ALTUS-KASKAD" IDENTYFIKATSIYNYY KOD 33719000 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA SHEVCHENKA, BUDYNOK 53, POVERKH 4.. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.