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SAKSAHAN

24443127

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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 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САКСАГАНЬ
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Legal entity's status
(as of 26.05.2024)
Dissolved
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USREOU code
24443127
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Registration date
07.02.1997 (27 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.05.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.05.2018

Record number: 1 227 111 0016 004174

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 349

Active entities in Ukraine for this type of activity:

52 057 – Legal entities

63 292 – IE

Contacts
Location of the legal entity: Україна, **2, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **, квартира **
Phone number: +380564402728
Date of update 01.11.2023
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.

Participants and beneficiaries 24443127

Date of update 26.05.2024
Access to current data
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
НАГОРНИЙ ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 50022, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 2, квартира 11

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244431204862

Date of cancellation of VAT payer registration: 25.01.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.07.2019)
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 Криворізької 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: 26.02.1997

Date of de-registration: 22.05.2018

КРИВОРIЗЬКА ПIВДЕННА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (IНГУЛЕЦЬКИЙ РАЙОН М.КРИВИЙ РIГ)

ID code of body: 39738998

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.1997

Registration number: 882(1277)

КРИВОРIЗЬКА ПIВДЕННА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (IНГУЛЕЦЬКИЙ РАЙОН М.КРИВИЙ РIГ)

ID code of body: 39738998

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.08.1997

Registration number: 0415043609

Date of de-registration: 22.05.2018

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
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 - 9

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Date Event Past Present
26.02.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.02.1997 Change of a size of the authorized capital 9,375 UAH
26.02.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N, PR-T MARKSA KARLA, B.**
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Company Information "САКСАГАНЬ"

Get key information about the "САКСАГАНЬ" legal entity. Key information about this legal entity will assist accountants in deciding whether to work with this counterparty. This information is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24443127. Based on a business’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 firm is located. For instance, "САКСАГАНЬ" is located in Kryvyi Rih according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Company Data "САКСАГАНЬ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "САКСАГАНЬ" include its Нагорний Віктор Миколайович, Нагорний Віктор Миколайович, as well as Нагорний Віктор Миколайович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter S in our catalog.