САРІ — USREOU code 25291406

25291406

Automatic verification of factors that may affect cooperation

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САРІ

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Legal entity's status
(as of 18.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

25291406

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Registration date

25.11.2005 (19 years 7 months)

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Information about legal entity’s being in the process of dissolution

07.05.2014 - в стані припинення
10731710002007127
Внесення запису про початок СПП ЮО

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Authorised person

МАНЬКІВСЬКИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ kerivnyk

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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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Contacts

Location of the legal entity:

Україна, **6, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, корпус **, кімната **

Participants and beneficiaries 25291406

Date of update 18.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ШЕН ЛАРИСА ВОЛОДИМИРІВНА

Founder address: Україна, 04050, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок 1, квартира 11

Amount of contribution to authorized capital: 3 125.00 UAH

Share (%): 33,33%

ПИРОЖКОВА ЛАДА СЕРГІЇВНА

Founder address: Україна, 02192, місто Київ, ВУЛИЦЯ ЖМАЧЕНКА, будинок 1, квартира 22

Amount of contribution to authorized capital: 3 125.00 UAH

Share (%): 33,33%

МАНЬКІВСЬКИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛИЦЯ БУЛАХОВСЬКОГО, будинок 12/12, квартира 211

Amount of contribution to authorized capital: 3 125.00 UAH

Share (%): 33,33%

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 19.07.2025)

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

(as of 27.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 252914026044

Date of cancellation of VAT payer registration: 02.11.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2021)

Registered with control authorities as such that is in the process of dissolution

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

Солом'янська 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: 19.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 23.12.1997

Registration number: 983-1

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 08.05.2014

Registration number: 10000000188321

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
02.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SARI"
02.03.2021	Change of a size of the authorized capital		9,375 UAH
02.03.2021	Change the address		Ukrayina, 6, misto Kyyiv, PROSPEKT PEREMOHY, budynok , korpus , kimnata Phone: **--**

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"САРІ" information

Get key details on legal entity "САРІ". "САРІ" was registered on 25.11.2005. Authorised person of legal entity is Маньківський Олександр Валерійович. The corporate seat of "САРІ" is Україна, **, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, корпус **, кімната **.

"САРІ" Background

The main line of business is "дані не вказано". The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "САРІ" is assigned EDRPOU code 25291406. The authorised capital of legal entity "САРІ" amounts to 9 375.00 UAH. "САРІ" is mentioned in 0 judicial documents. Legal entity "САРІ" sanctions screening returned no information on the person or related persons found. More of essential details on "САРІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.

SARI

25291406

Participants and beneficiaries 25291406

YouControl registered legal persons/individuals change log - 13

"САРІ" information

"САРІ" Background