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PRYVATNA FIRMA SANA

22976061

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Express Analysis
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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

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ПРИВАТНА ФІРМА САНА
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Legal entity's status
(as of 17.05.2024)
Dissolved
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USREOU code
22976061
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Registration date
02.12.1994 (29 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.05.2018

Record number: 1 632 111 0004 004163

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Contacts
Location of the legal entity: 40035, Сумська обл., місто Суми, ВУЛИЦЯ Д.КОРОТЧЕНКА, будинок **, квартира **
Phone number: 32160280542
Date of update 31.01.2019
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 22976061

Date of update 17.05.2024
Access to current data
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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/members
МІРОШНИК НАТАЛІЯ МИКОЛАЇВНА

Founder address: 40035, Сумська обл., місто Суми, Зарічний район, ВУЛИЦЯ Д.КОРОТЧЕНКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 229760618194

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.01.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської 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: 14.07.1998

Date of de-registration: 11.05.2018

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

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

Date of registration: 12.01.1995

Registration number: 1756

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

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

Date of registration: 31.01.1995

Registration number: 1819072397;

Date of de-registration: 11.05.2018

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.07.1998 Change of a type of activity 14971 - REMONT RIZNOHO VYROBNYCHOHO USTATKUVANNIA
14.07.1998 Change the address M.SUMY, ZARICHNYY R-N VUL. KOROTCHENKA BUD. **, KB. **
Phone: ***-***-***
14.07.1998 Change of a director MIROSHNYK NATALIIA MYKOLAYIVNA
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Company Information ПРИВАТНА ФІРМА "САНА"

Get complete information about the ПРИВАТНА ФІРМА "САНА" counterparty. Complete information about this counterparty will help company founders in making decisions about whether to work with this contractor. This information is available in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 22976061. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНА ФІРМА "САНА" is located in Sumy according to our directory for the letter P, and the legal address of this counterparty is at 40035, Сумська обл., місто Суми, ВУЛИЦЯ Д.КОРОТЧЕНКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Company Data ПРИВАТНА ФІРМА "САНА"

Our database contains information about founders 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 ПРИВАТНА ФІРМА "САНА" include its Мірошник Наталія Миколаївна, Мірошник Наталія Миколаївна, as well as Мірошник Наталія Миколаївна. 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 starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Sumy or under the letter P in our catalog.