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Registration

ПП "САША"

24424791

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Automatic verification of factors that may affect cooperation

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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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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

Registration Features of Quick Analysis

Profile

Date of update 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

САША

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Legal entity's status
(as of 19.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24424791

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Registration date

26.07.1996 (28 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.09.2004

Record number: 1 231 117 0001 000008

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Authorised person

ЗАДОРОЖНЯ ЮЛІЯ ВІКТОРІВНА kerivnyk
ЗАДОРОЖНЯ ЮЛІЯ ВІКТОРІВНА predstavnyk

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The size of the authorized capital

30.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі (основний)

Contacts

Location of the legal entity:

Україна, **0, ВУЛ. Л.ЧАЙКІНОЇ, **, **, М.ОРДЖОНІКІДЗЕ, -, ДНІПРОПЕТРОВСЬКА ОБЛ.

Participants and beneficiaries 24424791

Date of update 19.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

List of legal entity founders/members

ЗАДОРОЖНЯ ЮЛІЯ ВІКТОРІВНА

Founder address: Україна, 53300, Л.ЧАЙКІНОЇ, 6, 40, ОРДЖОНІКІДЗЕ, ДНІПРОПЕТРОВСЬКАУкраїна, 12121, Л.ЧАЙКІНОЇ, 2, 22, ОРДЖОНІКІДЗЕ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 100,00%

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 20.04.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 244247904094

Date of cancellation of VAT payer registration: 07.05.2002

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 01.11.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Покровської міської ради Дніпропетровської області

Court Register — 1 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.11.2017	Court ruling	Criminal	70864588	757/44028/17-к
02.08.2017	Court ruling	Criminal	68118728	757/44028/17-к

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
14.09.2018	Change of the legal entity name		SASHA ( PP "SASHA")
14.09.2018	Change of a type of activity		51.70.0 - non-specialised wholesale trade
14.09.2018	Change of a size of the authorized capital		30 UAH

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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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САША Information

Get key facts about the САША legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this partner. This information is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24424791. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, САША is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, ВУЛ. Л.ЧАЙКІНОЇ, **, **, М.ОРДЖОНІКІДЗЕ, -, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our service can find even more in-depth information.

САША Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of САША include its Задорожня Юлія Вікторівна, Задорожня Юлія Вікторівна, as well as Задорожня Юлія Вікторівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.