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SANDORA

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANDORA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНДОРА"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
22430008
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Registration date
08.10.1998 (22 years 3 months)
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Authorised person
  • ТОМАЛАК МАРЕК ГЖЕГОЖ (zhidno iz statutom) - kerivnyk
  • ПОПЄНОВ АРТЕМ ІГОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (tilky diyi u zviazku z otrymanniam litsenziy na zakupivliu, prydbannia, zberihannia, vykorystannia, realizatsiiu (vidpusk) narkotychnykh zasobiv, psykhotropnykh rechovyn i prekursoriv)) - predstavnyk
  • ТОМАЛАК МАРЕК ГЖЕГОЖ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno iz statutom)) - predstavnyk
  • ЛУТКОВСЬКА ОЛЕНА В'ЯЧЕСЛАВІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (tilky diyi u zviazku z otrymanniam litsenziy na zakupivliu, prydbannia,zberihannia,vykorystannia,realizatsiiu(vidpusk) narkotychnykh zasobiv,psykhotropnykh rechovyn i prekursoriv)) - predstavnyk
  • КОРНІЄНКО ТЕТЯНА МИКОЛАЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchynennia diy,pidpysannia dokumentiv poviazanykh z otrymanniam litsenziy na provadzhennia hospodarskoyi diialnosti z nadannia finansovykh posluh)) - predstavnyk
Всі Уповноважені особи Hide
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The size of the authorized capital
2 008 573 131.66 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.32 Manufacture of fruit and vegetable juice
Other:
  • 10.31 Processing and preserving of potatoes
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 10.89 Manufacture of other food products n.e.c.
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 64.91 Financial leasing
All types of activities Hide
Contacts
Address: Ukrayina, 57262, Mykolayivska obl., Vitovskyy r-n, selo Mykolayivske
E-mail: OFFICE@SANDORA.MK.UA
Date of update 16.01.2021
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: 581040
Date of update 16.01.2021
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.
Факс: 581041
Date of update 16.01.2021
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 22430008

Date of update 16.01.2021
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
Final beneficiary owner (controller)
IUO
List of legal entity founders
KOMPANIIA "SANDORA KHOLDINHS" (SANDORA HOLDINGS B.V.)

Founder address: Niderlandy, AMSTERDAM(AMSTERDAM) 1122 UTREKHT ( 2121 UTRECHT) ZONEBAAN 21 (ZONNEBAAN 22)

Amount of contribution to authorized capital:  2 008 573 131.66 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions SANDORA

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 224300014209

Date of registration: 01.07.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vitovska rayonna 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: 28.09.1995

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 28.09.1995

Registration number: 977

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 15.10.1998

Registration number: 1418200266

Finance
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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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANDORA

Description of lot Contracting entity Contract date Contract amount, UAH
Moloko pasteryzovane zhyrnistiu 2,5% u paketakh z plivky (kod za dk 021:2015 15510000-6 - moloko ta vershky); moloko pasteryzovane zhyrnistiu 2,5% u paketakh z plivky (kod za dk 021:2015 15510000-6 - moloko ta vershky) 4800 shtuky
KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOYI MISKOYI RADY KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" 30.12.2020 100 800
Molochni produkty; molochni produkty 2000 kilohramy
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAYONU" 10.12.2020 48 000
15320000-7 – fruktovi ta ovochevi soky ; fruktovi ta ovochevi soky 4200 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 4" DNIPROVSKOYI MISKOYI RADY 08.12.2020 56 599
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Court Register — > 100 of documents

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.12.2020 Court decree Administrative 93791588 640/17962/18
16.12.2020 Decision Economic 93962505 915/1290/20
30.11.2020 Decree Civil 93202568 522/17652/16-ц
24.11.2020 Court decree Economic 93071468 915/1290/20
19.11.2020 Court decree Economic 93036221 904/7961/15
30.10.2020 Decree Administrative 92596924 640/17962/18
26.10.2020 Court decree Economic 92439253 915/1290/20
16.10.2020 Court decree Administrative 92300054 640/17962/18
09.10.2020 Court order Economic 92095406 908/1130/20
09.10.2020 Court decree Civil 92188998 522/17652/16-ц

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
27.01.1998 Change of a type of activity 18143 - VYNOROBNA PROMYSLOVIST
27.01.1998 Change the address MYKOLAYIVSKA OBL., ZHOVTNEVYY R-N, S.MYKOLAYIVSKE
Phone: 29-03-70
27.01.1998 Change of a director SYIPKO SERHIY OLEKSANDROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "САНДОРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САНДОРА" - 22430008.

Який стан компанії ТОВ "САНДОРА" ?

На дату 16.01.2021 контрагент ТОВ "САНДОРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САНДОРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22430008 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANDORA.

Яка скорочена назва компанії 22430008 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22430008 на 16.01.2021 має таку офіційну скорочену назву ТОВ "САНДОРА".

Який основний КВЕД у контрагента 22430008 ?

На дату 16.01.2021 у 22430008 основний вид економічної діяльності 10.32 Manufacture of fruit and vegetable juice.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANDORA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 22430008 зареєстрований в Ukrayina, 57262, Mykolayivska obl., Vitovskyy r-n, selo Mykolayivske.

Company Information "SANDORA"

Get complete information about the "SANDORA" counterparty. A complete profile about this counterparty will assist owners in deciding whether to work with this entrepreneur. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22430008. Based on a business’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 area a given firm is located. For instance, "SANDORA" is located in according to our catalog for the letter S, and the legal address of this counterparty is at 57262, VILLAGE. Furthermore, our service can locate even more in-depth records.

Company Data "SANDORA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SANDORA" include its manager Tomalak Marek Hzhehozh, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (tilky diyi u zviazku z otrymanniam litsenziy na zakupivliu, prydbannia, zberihannia, vykorystannia, realizatsiiu (vidpusk) narkotychnykh zasobiv, psykhotropnykh rechovyn i prekursoriv)), predstavnyk Popienov Artem Ihorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno iz statutom)), predstavnyk Tomalak Marek Hzhehozh, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (tilky diyi u zviazku z otrymanniam litsenziy na zakupivliu, prydbannia,zberihannia,vykorystannia,realizatsiiu(vidpusk) narkotychnykh zasobiv,psykhotropnykh rechovyn i prekursoriv)), predstavnyk Lutkovska Olena Viacheslavivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchynennia diy,pidpysannia dokumentiv poviazanykh z otrymanniam litsenziy na provadzhennia hospodarskoyi diialnosti z nadannia finansovykh posluh)), predstavnyk Korniienko Tetiana Mykolayivna, as well as KOMPANIIA "SANDORA KHOLDINHS" (SANDORA HOLDINGS B.V.), IUO. With the full version of our site you can find 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 or under the letter S in our catalog.