АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА СВАНТОН

22905575

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Need to be careful 2

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536 factors verified

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА СВАНТОН

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Legal entity's status
(as of 07.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

22905575

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Registration date

29.09.2005 (19 years 9 months)

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Information about legal entity’s being in the process of dissolution

03.02.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про припинення юридичної особи, що не пов'язане з банкрутством юридичної особи, прийняте судом після 1 липня 2004 року №8/541 від 09.08.2005
Name of court: Господарський суд м. Києва
Effective date: 19.08.2005

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Authorised person

САЛАЗКІН ЛЕОНІД АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

47.99 Інші види роздрібної торгівлі поза магазинами (основний)

Total for this NACE code: 22 226

Contacts

Location of the legal entity:

03057, м.Київ, ПРОВУЛОК ПОЛЬОВИЙ, будинок **

Participants and beneficiaries 22905575

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 08.07.2025)

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

No information about the person found in the database

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

Солом'янська районна в місті Києві державна адміністрація

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: 13.01.1995

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.12.1994

Registration number: 1554

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.02.2014

Registration number: 10000000123198

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Date	Event	Past	Present
04.02.2014	Change of a type of activity		61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
04.02.2014	Change of a size of the authorized capital		750 UAH
04.02.2014	Change the address		M.Kyev, prov. Polovyy, bud. Phone: --**

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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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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" background

Get key details on legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН". АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" was registered on 29.09.2005. Authorised person of legal entity is Салазкін Леонід Анатолійович. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" is , м.Київ, ПРОВУЛОК ПОЛЬОВИЙ, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" Background

The main line of business is 47.99 Other retail sale not in stores, stalls or markets. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" is assigned EDRPOU code 22905575. The authorised capital of legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" amounts to "дані не вказано". АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" is mentioned in 0 judicial documents. Legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU FIRMA SVANTON

22905575

Participants and beneficiaries 22905575

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" background

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ФІРМА "СВАНТОН" Background