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ZAT SK SLAVUTYCH

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA SLAVUTYCH
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ " СЛАВУТИЧ "
Legal entity's status
(as of 30.11.2021)
In the process of dissolution
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USREOU code
25485984
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Registration date
22.06.1998 (23 years 5 months)
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Information about legal entity’s being in the process of dissolution
25.11.2011 - В стані припинення
11031270010001443
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Location of the legal entity: 69015, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA KYIASHKA, budynok 16-A
Phone number: 2399009
Date of update 07.04.2021
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 25485984

Date of update 30.11.2021
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Information about legal entity’s governing body
GENERAL MEETING
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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
PRYVATNE PIDPRYIEMSTVO "FINANSYST"

Founder’s USREOU code 23876982

Founder address: Ukrayina, 69015, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KYIASHKA, budynok 16-A

Amount of contribution to authorized capital: 165 000.00 UAH

Share (%): 2,3571%

PRYVATNA NAUKOVO - VYROBNYCHA FIRMA "KOMPSOFT"

Founder’s USREOU code 13630837

Founder address: Ukrayina, 69015, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KYIASHKA, budynok 16-A

Amount of contribution to authorized capital: 115 000.00 UAH

Share (%): 1,6429%

ZAKRYTE AKTSIONERNE TOVARYSTVO "PRYVATNYY VYSHCHYY NAVCHALNYY ZAKLAD "ZAPORIZKYY INSTYTUT EKONOMIKY TA INFORMATSIYNYKH TEKHNOLOHIY "

Founder’s USREOU code 22115979

Founder address: Ukrayina, 69015, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KYIASHKA, budynok 16-B

Amount of contribution to authorized capital: 6 720 000.00 UAH

Share (%): 96,0000%

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
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.06.1998

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.06.1998

Registration number: 2548

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 01.07.1998

Registration number: 08/03-2523

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2016 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 30.11.2021
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.
19.12.2013 Court decree Administrative 36552772 2а-8275/10/0870
10.12.2012 Court decree Administrative 27967938 2а-8275/10/0870
19.12.2011 Court order Economic 48737750 10/187/07
05.10.2011 Decision Economic 19161047 10/187/07
15.11.2010 Decree Administrative 12428543 2а-8275/10/0870
01.07.2009 Decree Administrative 4060423 2а-1138/09/0870

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.08.1998 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
13.08.1998 Change of a size of the authorized capital 230,000 UAH
13.08.1998 Change the address M.ZAPORIZHZHIA, LENINSKYY R-N VUL. DOBROLIUBOVA BUD. 13, KB. 34
Phone: 2-50-32
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Company Information "СТРАХОВА КОМПАНІЯ " СЛАВУТИЧ "

Get complete information about the "СТРАХОВА КОМПАНІЯ " СЛАВУТИЧ " business. A complete profile about this business will assist owners in deciding whether to work with this entrepreneur. This information is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 25485984. 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 city a given legal entity is located. For instance, "СТРАХОВА КОМПАНІЯ " СЛАВУТИЧ " is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this business is at 69015, Запорізька обл., місто Запоріжжя, Дніпровський район, ВУЛИЦЯ КИЯШКА, будинок 16-А. Furthermore, our tool can locate even more in-depth profiles.

Company Data "СТРАХОВА КОМПАНІЯ " СЛАВУТИЧ "

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СТРАХОВА КОМПАНІЯ " СЛАВУТИЧ " include its Красножон Олена Володимирівна, Двігун Алла Олександрівна, Красножон Олена Володимирівна, Туровцев Геннадій Володимирович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "ФІНАНСИСТ", ПРИВАТНА НАУКОВО - ВИРОБНИЧА ФІРМА "КОМПСОФТ", ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРИВАТНИЙ ВИЩИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ЗАПОРІЗЬКИЙ ІНСТИТУТ ЕКОНОМІКИ ТА ІНФОРМАЦІЙНИХ ТЕХНОЛОГІЙ ". With the full version of our site you can unearth 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Zaporizhzhia or under the letter S in our catalog.