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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 24608083
copied
INFORMATION

ПП "САПФІР-УКРАЇНА"

24608083

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
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 04.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО САПФІР-УКРАЇНА
copy
copied
Legal entity's status

(as of 04.12.2024)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
24608083
copy
copied
Registration date
10.04.1997 (27 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.10.2007

Record number: 1 223 117 0003 003390

Economic operator’s status: припинено

copy
copied
Authorised person
Read more
  • ІОНОВА ВІКТОРІЯ ВОЛОДИМИРІВНА - kerivnyk
  • ІОНОВА ВІКТОРІЯ ВОЛОДИМИРІВНА - pidpysant
  • РУЛЬОВ СЕРГІЙ МИХАЙЛОВИЧ - holova komisiyi z prypynennia abo likvidator
copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Contacts
Location of the legal entity: 51934, Дніпропетровська обл., місто Кам’янське, МИРУ, будинок **, квартира **

Participants and beneficiaries 24608083

Date of update 04.12.2024
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
ІОНОВА ВІКТОРІЯ ВОЛОДИМИРІВНА

Founder address: 51934, Дніпропетровська обл., місто Кам’янське, Заводський район, МИРУ, будинок 21, квартира 12

Amount of contribution to authorized capital: 2 000.00 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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 05.12.2024)
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"
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
Кам'янська міська рада Дніпропетровської області
Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.05.1997 Change of a type of activity 86170 - VYHOTOVLENNIA I REMONT IUVELIRNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
29.05.1997 Change of a size of the authorized capital 2,000 UAH
29.05.1997 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, ZAVODSKYY R-N VUL. SYROVTSIA BUD. **
Phone: **-***-***
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

"САПФІР-УКРАЇНА" Information

Get key information about the "САПФІР-УКРАЇНА" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this business. This material is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 24608083. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САПФІР-УКРАЇНА" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at 51934, Дніпропетровська обл., місто Кам’янське, МИРУ, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

"САПФІР-УКРАЇНА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "САПФІР-УКРАЇНА" include its Іонова Вікторія Володимирівна, Іонова Вікторія Володимирівна, Рульов Сергій Михайлович, as well as Іонова Вікторія Володимирівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter 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.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian