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Company profile
Code: 23708061
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INFORMATION

ТОВ "СОЛЕС"

23708061

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
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Legal entity's full name
(as of 19.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛЕС
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Legal entity's status

(as of 19.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
23708061
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Registration date
26.09.1995 (29 years 5 months)
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Authorised person
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  • Харченко Валерій Іванович kerivnyk
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The size of the authorized capital
110 518.91 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 365

Active entities in Ukraine for this type of activity:

7 946 – Legal entities

2 419 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **3, місто Київ, б.Лесі Українки, будинок **
Phone number: 4920432
4920433
Date of update 17.03.2025
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.
Факс: 4920434
Date of update 17.03.2025
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.

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Participants and beneficiaries 23708061

Date of update 19.03.2025
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
МАКСІМОВ АНДРІЙ ВАЛЕРІЙОВИЧ

Founder address: Російська Федерація, МІСТО МОСКВА, ВУЛИЦЯ ХАВСЬКА,, БУДИНОК 2, КВАРТИРА 222

Amount of contribution to authorized capital: 10 047.17 UAH

Share (%): 9,09%

ЧОП РЕЛЯ

Founder address: Хорватія, МІСТО ЗАГРЕБ, АЛЕЯ АНТУНА АВГУСТИНЧИЧА, БУДИНОК 21

Amount of contribution to authorized capital: 100 471.74 UAH

Share (%): 90,91%

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Ownership and permissions SOLES

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.03.2025)
Valid VAT certificate

Taxpayer identification number: 237080626550

Registration Date: 09.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.10.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 29.09.1995

Registration number: 11153

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.02.2000

Registration number: 10-011819

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛЕС

Description of lot Contracting entity Contract date Contract amount, UAH
Sumish kharchova; sumish kharchova 3 kilohram
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 25.01.2022 322
KHarchova sumish (1 kh); kharchova sumish (1 kh) 5 kilohram
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 13.01.2022 1 466
Zaminnyk vershkiv ; zaminnyk vershkiv 60 litr
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 22.12.2021 4 640
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Court Register — 25 of documents

Date of update 19.03.2025
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.
20.09.2023 Court ruling Criminal 113723284 760/16641/23
30.08.2023 Sentence Criminal 113148566 753/13244/23
05.07.2023 Court ruling Criminal 112345766 760/12605/23
03.07.2023 Court ruling Criminal 112265847 760/10973/23
23.05.2023 Court ruling Criminal 111190284 760/10973/23
23.05.2023 Court ruling Criminal 111190285 760/10973/23
09.08.2021 Court order Economic 98851157 921/286/21
24.06.2021 Decision Economic 97868226 921/286/21
24.06.2021 Decision Economic 97925348 921/286/21
10.06.2021 Court ruling Economic 97559108 921/286/21
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YouControl registered legal persons/individuals change log - 51

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Date Event Past Present
01.12.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLES"
( TOV "SOLES")
01.12.2023 Change of a size of the authorized capital 110,518 UAH
01.12.2023 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA STEPANA KOVNIRA, budynok **-A, kvartyra **
Phone: ********,* ********
Fax: ********
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Related individuals
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"СОЛЕС" information

Get legal information on legal entity "СОЛЕС". "СОЛЕС" was registered on 26.09.1995. Authorised person of legal entity is Харченко Валерій Іванович. The corporate seat of "СОЛЕС" is Україна, **3, місто Київ, б.Лесі Українки, будинок **.

"СОЛЕС" Information

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СОЛЕС" is assigned EDRPOU code 23708061. The authorised capital of legal entity "СОЛЕС" amounts to 110 518.91 UAH. "СОЛЕС" is mentioned in 25 judicial documents. Legal entity "СОЛЕС" sanctions screening returned no information on the person or related persons found. More of essential details on "СОЛЕС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian