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

KP SOPKA-511

!

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 04.12.2020
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 04.12.2020)
KOLEKTYVNE PIDPRYIEMSTVO SOPKA-511
copy
copied
Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СОПКА-511"
Legal entity's status
(as of 04.12.2020)
Dissolved
copy
copied
USREOU code
22484323
copy
copied
Registration date
12.10.1994 (26 years 1 month)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.10.2008

Record number: 1 556 117 0003 032086

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

COLLECTIVE COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK LIAPUNOVA, budynok 3, kvartyra 2

Participants and beneficiaries 22484323

Date of update 04.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOROZ ZINAYIDA MAKSYMIVNA

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK LIAPUNOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

MOROZ MAKSYM MAKSYMOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, VUL.MALYNOVSKOHO, budynok 2 A, kvartyra 21

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

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!
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.

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.

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

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 04.12.2020
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.
17.09.2008 Court decree Economic 2109664 32/46-08-1812

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
13.07.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
13.07.1998 Change of a size of the authorized capital 120 UAH
13.07.1998 Change the address M.ODESA, TSENTRALNYY R-N VUL. PODBIELSKOHO BUD. 7, KB. 10
Phone: 23-19-76
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.

Company Information "SOPKA-511"

Get a complete profile about the "SOPKA-511" legal entity. Complete information about this legal entity will help lawyers in deciding whether to work with this counterparty. This information is contained 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 legal entity with registration number 22484323. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SOPKA-511" is located in Odesa according to our directory for the letter K, and the legal address of this legal entity is at 65000, CITY ODESA, LANE LIAPUNOVA, BUILDING 3, APT 2. Furthermore, our system can uncover even more in-depth profiles.

Company Data "SOPKA-511"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "SOPKA-511" include its manager Moroz Maksym Maksymovych, liquidator Sokolova Hanna Mykolayivna, as well as Moroz Zinayida Maksymivna, Moroz Maksym Maksymovych. With the full version of our website you can locate 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 KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter K in our catalog.