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SNOB

24868329

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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 24.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО СНОБ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
24868329
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Registration date
14.05.1997 (27 years 1 month)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів

Total for this NACE code: 4 777

Active entities in Ukraine for this type of activity:

1 603 – Legal entities

3 174 – IE

Other:
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ЧЕХОВА, будинок **, квартира **
Phone number: 322557
Date of update 18.01.2023
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 24868329

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
БАЙБУЗ МИКОЛА МИХАЙЛОВИЧ

Founder address: Україна, 98600, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ЧЕХОВА, будинок 2, квартира 2

Amount of contribution to authorized capital: 100.00 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.

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.

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Ялтинського міського управління юстиції Автономної Республіки Крим
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: 03.06.1997

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 04.06.1997

Registration number: 410

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.1997

Registration number: 08023178

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.10.2016 Decision Civil 62524546 607/5102/14-ц
29.06.2016 Court decree Civil 58850852 607/5102/14-ц
18.02.2016 Decision Civil 56189645 607/5102/14-ц
12.01.2016 Court decree Civil 55086993 607/5102/14-ц
18.11.2015 Decision Civil 53548996 607/4145/15-ц
18.11.2015 Decision Civil 53710154 607/4145/15-ц
09.06.2015 Court decree Civil 44959802 607/4145/15-ц
12.05.2015 Court decree Civil 44959741 607/4145/15-ц
31.03.2015 Court decree Civil 43351580 607/4145/15-ц
13.03.2015 Court decree Civil 43131724 607/4145/15-ц

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.04.1998 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
13.04.1998 Change of a size of the authorized capital 100 UAH
13.04.1998 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IALTA VUL. CHEKHOVA BUD. **, KB. **
Phone: ***-***-***
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"СНОБ" Information

Get legal information about the "СНОБ" legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 24868329. 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 area a given legal entity is located. For instance, "СНОБ" is located in Other cities according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ЧЕХОВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

"СНОБ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "СНОБ" include its Байбуз Микола Михайлович, as well as Байбуз Микола Михайлович. With the full version of our website you can locate 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 cities or under the letter S in our catalog.