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

SLAVIIA

23689174

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 19.04.2024
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 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЛАВІЯ
copy
copied
Legal entity's status
(as of 19.04.2024)
Dissolved
copy
copied
USREOU code
23689174
copy
copied
Registration date
22.04.1997 (26 years 11 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.10.2009

Record number: 1 444 139 0005 006138

Economic operator’s status: припинено

copy
copied
Authorised person
copy
copied
The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
45.21.6 Будівництво інших споруд (основний)
Contacts
Location of the legal entity: 25026, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ ЧЕРВОНОЗОРІВСЬКА, будинок **

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 23689174

Date of update 19.04.2024
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/members
ГНІДЕНКО НАДІЯ ВАСИЛІВНА

Founder address: 25015, Кіровоградська обл., місто Кіровоград, Ленінський район, ВУЛИЦЯ КРОПИВНИЦЬКОГО, будинок 1, квартира 22

Amount of contribution to authorized capital: 3 125.00 UAH

Share (%): 33,33%

КОРЕТНИЙ АНАТОЛІЙ ДМИТРОВИЧ

Founder address: 25028, Кіровоградська обл., місто Кіровоград, Кіровський район, ВУЛИЦЯ ПОПОВА, будинок 22, корпус 2, квартира 21

Amount of contribution to authorized capital: 3 125.00 UAH

Share (%): 33,33%

КУШНІР ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: 25006, Кіровоградська обл., місто Кіровоград, Ленінський район, ВУЛИЦЯ ГАГАРІНА, будинок 1, квартира 11

Amount of contribution to authorized capital: 3 125.00 UAH

Share (%): 33,33%

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
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
Міська рада міста Кропивницького
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 19.04.2024
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 court proceedings Decision No. Case No.
28.11.2019 Court decree Criminal 85988015 404/1167/16-к
09.07.2018 Civil 75448935 404/9364/14-ц
09.07.2018 Civil 75448939 404/9364/14-ц
16.04.2018 Court decree Civil 73540094 404/9364/14-ц
06.04.2018 Court decree Civil 73230412 404/9364/14-ц
04.04.2018 Court decree Civil 73200222 404/9364/14-ц
29.03.2018 Court decree Civil 73047439 404/9364/14-ц
29.01.2018 Court decree Civil 71864486 404/9364/14-ц
15.01.2018 Court decree Civil 71584669 404/9364/14-ц
26.12.2017 Court decree Civil 71248365 404/9364/14-ц

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
19.12.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
19.12.1997 Change of a size of the authorized capital 9,375 UAH
19.12.1997 Change the address M.KIROVOHRAD, KIROVSKYY R-N VUL. CHERVONOZORINSKA BUD. **
Phone: ***-***-***
Related individuals
Only at paid licenses get your free trial
Read more
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 "СЛАВІЯ"

Get key details about the "СЛАВІЯ" enterprise. A complete profile about this enterprise will assist investors in making decisions about whether to work with this business. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 23689174. Based on a counterparty’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, "СЛАВІЯ" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this enterprise is at 25026, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ ЧЕРВОНОЗОРІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data "СЛАВІЯ"

Our database contains information about shareholders and signatories, 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 catalog. The shareholders of "СЛАВІЯ" include its Гніденко Надія Василівна, Гніденко Надія Василівна, as well as Гніденко Надія Василівна, Коретний Анатолій Дмитрович, Кушнір Олександр Васильович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter T in our catalog.