ТОВ СП "СН ПЛЮС"

22713539

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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.

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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО СН ПЛЮС

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22713539

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Registration date

23.11.1994 (31 year 7 months)

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Authorised person

ЗЕЙДАН ІМАД МОХ"Д РАШАД МУСТАФА kerivnyk
ЗЕЙДАН ІМАД МОХ"Д РАШАД МУСТАФА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

130 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

55.30.2 Діяльність кафе

Other:

15.81.0 Виробництво хліба та хлібобулочних виробів
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
63.30.0 Послуги з організації подорожувань

80.30.0 Вища освіта

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ КАРЛА МАРКСА, будинок **, квартира **

Participants and beneficiaries 22713539

Date of update 15.07.2026

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

ГРИЦЮТА СВІТЛАНА МИКОЛАЇВНА

Founder address: Україна, 61012, Харківська обл., місто Харків, ВУЛИЦЯ КАРЛА МАРКСА, будинок 22, квартира 11

Amount of contribution to authorized capital: 15 600.00 UAH

Share (%): 12%

ЗЕЙДАН ІМАД МОХ'Д РАШАД МУСТАФА

Founder address: Україна, 61072, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок 21, квартира 12

Amount of contribution to authorized capital: 114 400.00 UAH

Share (%): 88%

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 16.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 227135320331

Date of cancellation of VAT payer registration: 20.10.1998

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 01.02.2017)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 09.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(ХОЛОДНОГІРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 09.12.1994

Registration number: 966

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.1994

Registration number: 1640

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

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
12.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE UKRAYINSKO-YORDANSKE PIDPRYIEMSTVO "SN PLIUS" ( TOV SP "SN PLIUS")
22.12.1222	Change of a type of activity		55.30.2 - restaurants and mobile food service activities
21.12.2112	Change of a size of the authorized capital		130,000 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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СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" Information

Get key details about the СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This profile can be found in an open registry. 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 22713539. 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, СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ КАРЛА МАРКСА, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС", USREOU 22713539?

According to the latest available verification СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС", LLC has the following structure:

Authorised person — Зейдан Імад Мох"д Рашад Мустафа, Зейдан Імад Мох"д Рашад Мустафа;
Ultimate beneficial owner (controller) — Зейдан Імад Мох"д Рашад Мустафа, Зейдан Імад Мох"д Рашад Мустафа;
Founders/shareholders — Грицюта Світлана Миколаївна, Зейдан імад мох'д Рашад Мустафа.

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 СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" (22713539) is mentioned.

How to identify the corporate connections of СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС"?

YouControl provides access to a visual map of СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" 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 СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" with similar companies?

YouControl allows you to review СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" primary business activity — code 55.30.2 Restaurants and mobile food service activities — 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 СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" and changes in founders over recent years?

YouControl displays the history of registration changes for СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС", including changes in owners, share capital, management, legal address, and other details.

For СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС", 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 СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС", 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.

СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" Data

Our database contains information about shareholders 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 СПІЛЬНЕ УКРАЇНСЬКО-ЙОРДАНСЬКЕ ПІДПРИЄМСТВО "СН ПЛЮС" include its Зейдан Імад Мох"д Рашад Мустафа, Зейдан Імад Мох"д Рашад Мустафа, as well as Грицюта Світлана Миколаївна, Зейдан імад мох'д Рашад Мустафа. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter S in our catalog.