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

SDI UKRAYINA

23712370

!

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 26.05.2024
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 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СДІ УКРАЇНА
copy
copied
Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
23712370
copy
copied
Registration date
28.02.1996 (28 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
313.35 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **, корпус **
Web page: PFX.UAP.EKT.GP
Date of update 06.09.2023
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.
E-mail: ****-*****@****.****.***
Date of update 06.09.2023
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.
Phone number: 4565371
Date of update 06.09.2023
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: 4943329
Date of update 06.09.2023
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 23712370

Date of update 26.05.2024
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАСИЛЕНКО ІГОР РУСЛАНОВИЧ

Founder address: Україна, 03048, місто Київ, ВУЛИЦЯ ІВАНА ПУЛЮЯ, будинок 5-А, квартира 212

Amount of contribution to authorized capital: 313.35 UAH

Share (%): 100,00%

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.

Ownership and permissions SDI UKRAYINA

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 237123726095

Registration Date: 06.11.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 237123726095

Date of cancellation of VAT payer registration: 27.10.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
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
Голосіївська 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: 18.05.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.1996

Registration number: 3330

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.1996

Registration number: 0408265

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СДІ УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - vyhotovlennia ta montazh vidhorodzhuvalnykh konstruktsiy (zakhysnykh sertyfikovanykh robochykh mists kasyriv) - 41 ob’iekt;
PAT "AB "UKRHAZBANK"" 25.08.2011 2 606 159
Lot 2 - doobladnannia robochykh mists kasyriv - 149 ob’iektiv
PAT "AB "UKRHAZBANK"" 25.08.2011 869 651
Mebli kontorski ta mahazynni (kasovi kabiny - 4 naymenuvannia, 16 od.)
Aktsionerne tovarystvo "Derzhavnyy eksportno-importnyy bank Ukrayiny" 26.04.2011 492 842
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 26.05.2024
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.
07.08.2012 Decision Economic 25579679 31/356-23/245-2012
10.05.2012 Decision Economic 24055088 4/311-3/147-2012
08.12.2011 Decision Economic 19889301 31/356
10.09.2009 Decision Economic 5007865 25/220

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
08.04.1997 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
08.04.1997 Change of a size of the authorized capital 375 UAH
08.04.1997 Change the address M.KYYIV,MOSKOVSKYY R-N, VUL. HOLOSIYIVSKA, B.**
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.

Undertaking "СДІ УКРАЇНА" background

Get full profile on contracting party "СДІ УКРАЇНА". "СДІ УКРАЇНА" was registered on 28.02.1996. Chief executive of firm is Танькут Світлана Юріївна. The corporate seat of "СДІ УКРАЇНА" is Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **, корпус **.

Undertaking "СДІ УКРАЇНА" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СДІ УКРАЇНА" is assigned EDRPOU code 23712370. The authorised capital of contracting party "СДІ УКРАЇНА" amounts to 313.35 UAH. Undertaking "СДІ УКРАЇНА" is mentioned in 4 judicial documents. Undertaking "СДІ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "СДІ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.