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Z INOZEMNOIU INVESTYTSIIEIU SANTREYD

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
DOCHIRNIE PIDPRYIEMSTVO Z INOZEMNOIU INVESTYTSIIEIU SANTREYD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ "САНТРЕЙД"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
25394566
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Registration date
26.01.1998 (22 years 8 months)
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Authorised person
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The size of the authorized capital
8 500 100.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.75 Wholesale of chemical products
  • 52.29 Other transportation support activities
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Contacts
Address: Ukrayina, 01030, misto Kyyiv, VUL. B.KHMELNYTSKOHO, budynok 19-21A
Phone number: +380444902730
Date of update 23.10.2020
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 25394566

Date of update 24.10.2020
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Information about legal entity’s governing body
ВЛАСНИК/КОМЕРЦІЙНА ДИРЕКЦІЯ
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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
ZAKRYTE AKTSIONERNE TOVARYSTVO "KONINKLEKE BUNHE B.V."

Founder address: Niderlandy, VEENA 212, 2211NJ, M.ROTTERDAM, HOLLANDIIA

Amount of contribution to authorized capital:  8 500 100.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 25394566

Date of update 24.10.2020
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SKHIDNA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD"

Separate subdivision’s USREOU code: 25539540

Separate subdivision’s registered office: Ukrayina, 49038, Dnipropetrovska obl., misto Dnipro, VULYTSIA LENINHRADSKA, budynok 44.

DOLYNSKA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD"

Separate subdivision’s USREOU code: 35427809

Separate subdivision’s registered office: Ukrayina, 28500, Kirovohradska obl., Dolynskyy r-n, misto Dolynska, VULYTSIA VOYKOVA, budynok 3-B.

PROSIANSKA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD"

Separate subdivision’s USREOU code: 36845763

Separate subdivision’s registered office: Ukrayina, 53610, Dnipropetrovska obl., Pokrovskyy r-n, selyshche miskoho typu Prosiana, VULYTSIA PROLETARSKA, budynok 1-A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), TROSTIANETSKA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD"

Separate subdivision’s USREOU code: 37000975

Separate subdivision’s registered office: Ukrayina, 24300, Vinnytska obl., Trostianetskyy r-n, selyshche miskoho typu Trostianets, 1-HO TRAVNIA, budynok 26.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VYHODIANSKA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD"

Separate subdivision’s USREOU code: 37506384

Separate subdivision’s registered office: Ukrayina, 67620, Odeska obl., Biliayivskyy r-n, selo Vyhoda, VULYTSIA ELEVATORNA, budynok 1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ZAKHIDNA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU"SANTREYD"

Separate subdivision’s USREOU code: 40085740

Separate subdivision’s registered office: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, STAROKOSTIANTYNIVSKE SHOSE, budynok 5, ofis 302,304.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), TSENTRALNA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU"SANTREYD"

Separate subdivision’s USREOU code: 40085755

Separate subdivision’s registered office: Ukrayina, 36020, Poltavska obl., misto Poltava, VUL.PARYZKOYI KOMUNY, budynok 24.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), PRYCHORNOMORSKA FILIIA DOCHIRNOHO PIDPRYIEMSTVA Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD"

Separate subdivision’s USREOU code: 43416152

Separate subdivision’s registered office: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA MALA MORSKA, budynok 25, kvartyra 24.

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Ownership and permissions Z INOZEMNOIU INVESTYTSIIEIU SANTREYD

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 253945626106

Date of registration: 27.02.1998

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.02.1998

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 09.02.1998

Registration number: 2269

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.03.2012

Registration number: 03-60485*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.10.2020 Decision Administrative 92287328 160/9966/20
19.10.2020 Court decree Administrative 92270348 826/5484/17
16.10.2020 Court decree Administrative 92300710 120/2060/19-а
15.10.2020 Decision Civil 92237770 583/3230/20
09.10.2020 Court decree Administrative 92135645 340/1461/20
05.10.2020 Court decree Administrative 91988869 160/5644/20
05.10.2020 Court decree Administrative 91988870 160/5644/20
02.10.2020 Court decree Criminal 92066242 757/42203/20-к
02.10.2020 Court decree Criminal 92066233 757/42203/20-к
30.09.2020 Court decree Administrative 91919346 826/14300/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.02.1998 Change of a size of the authorized capital 19,100 UAH
03.02.1998 Change the address M.KYYIV, PECHERSKYY R-N B-R LESI UKRAYINKY BUD. 26
Phone: 227-82-18
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Organisation Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" background

Get full profile on firm Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD". Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" was registered on 26.01.1998. Authorised person of undertaking is manager Ruzhytskyy Andzhey Aleksander, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (PRAVOCHYNY, VARTIST IAKYKH NE PEREVYSHCHUIE 10000000,00 DOLARIV SSHA V HRYVNIAKH)), predstavnyk Romanenko Ruslan Volodymyrovych. The corporate seat of Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" is 01030, CITY KYIV, STREET KHMELNYTSKOHO, BUILDING 19-21A.

Organisation Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" Information

The main line of business is 52.10 Warehousing and storage. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. Company Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" is assigned EDRPOU code 25394566. The authorised capital of firm Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" amounts to 8 500 100.00 UAH. Organisation Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" is mentioned in > 100 judicial documents. Organisation Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" sanctions screening returned no information on the person or related persons found. More of essential details on Z INOZEMNOIU INVESTYTSIIEIU "SANTREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.