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Company profile
Code: 30126040
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INFORMATION

SANTAREKS

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНТАРЕКС"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
30126040
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Registration date
06.11.1998 (22 years 2 months)
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Authorised person
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The size of the authorized capital
34 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok 131-B
E-mail: santarex@trion.mk.ua
Date of update 14.01.2021
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.
Phone number: +380512477307
+380512476306
Date of update 14.01.2021
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 30126040

Date of update 16.01.2021
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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
Final beneficiary owner (controller)
KOPOTIIENKO OLEH FEDOROVYCH

Founder address: UKRAYINA , UKRAYINA, 54034, MISTO MYKOLAYIV MYKOLAYIVSKOYI OBLASTI, INHULSKYY RAYON, VULYTSIA 1 LINIIA, BUDYNOK 22M, KVARTYRA 12,.2798108718., KHARAKTER VOLODINNIA - PRIAME, CHASTKA 100%

List of legal entity founders
KOPOTIIENKO OLEH FEDOROVYCH

Founder address: Ukrayina, 54034, Mykolayivska obl., misto Mykolayiv, VULYTSIA 1 LINIIA, budynok 12F, kvartyra 22

Amount of contribution to authorized capital:  34 500.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 301260414030

Date of registration: 14.06.1999

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
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
Mykolayivska miska rada
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: 02.12.1998

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 02.06.1999

Registration number: 14033647

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 03.06.1999

Registration number: 1402180424

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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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS

Description of lot Contracting entity Contract date Contract amount, UAH
Papir dlia druku; papir a4 ofisnyy 500 ark 400 pach.
DERZHAVNE PIDPRYIEMSTVO "MYKOLAYIVSKYY AVIAREMONTNYY ZAVOD "NARP" 15.01.2021 25 160
Nozhytsi, ruch. z humov. vstavkamy, 215 mm buromax, nizh universalnyy 18mm, met. vstavky, met. korpus; nozhytsi, ruch. z humov. vstavkamy, 215 mm buromax, nizh universalnyy 18mm, met. vstavky, met. korpus 27 od.
DERZHAVNE PIDPRYIEMSTVO "STYVIDORNA KOMPANIIA "OLVIIA" 13.01.2021 680
Liniyka 30 sm, plastykova, blakytna; hubka dlia sukhostyralnykh doshok z mahnitom, asorti; liniyka plastmasova 50sm; liniyka staleva 20sm; liniyka 30 sm, plastykova, blakytna; hubka dlia sukhostyralnykh doshok z mahnitom, asorti; liniyka plastmasova 50sm; liniyka staleva 20sm 10 sht.
DERZHAVNE PIDPRYIEMSTVO "STYVIDORNA KOMPANIIA "OLVIIA" 13.01.2021 93
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Court Register — 12 of documents

Date of update 16.01.2021
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.
23.04.2020 Court decree Administrative 88930619 400/1555/19
23.04.2020 Court decree Administrative 88930616 400/1555/19
15.04.2020 Court decree Administrative 88811653 400/1555/19
21.01.2020 Decree Administrative 87108095 400/1555/19
20.12.2019 Court decree Administrative 86498864 400/1555/19
26.11.2019 Court decree Administrative 85900666 400/1555/19
17.10.2019 Decision Administrative 85026729 400/1555/19
17.10.2019 Court decree Administrative 85026741 400/1555/19
27.08.2019 Court decree Administrative 83848343 400/1555/19
28.05.2019 Court decree Administrative 82013012 400/1555/19
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.12.1998 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
02.12.1998 Change of a size of the authorized capital 34,500 UAH
02.12.1998 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. KOLODIAZNA BUD. 10
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS - 30126040.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS ?

На дату 16.01.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30126040 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS.

Яка скорочена назва компанії 30126040 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30126040 на 16.01.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 30126040 ?

На дату 16.01.2021 у 30126040 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANTAREKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 30126040 зареєстрований в Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok 131-B.

Company Information "SANTAREKS"

Get legal information about the "SANTAREKS" business. A complete profile about this business will assist attorneys in determining whether to work with this contractor. This profile is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30126040. Based on a company’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, "SANTAREKS" is located in Mykolaiv according to our catalog for the letter S, and the legal address of this business is at 54003, CITY MYKOLAIV, STREET POTOMKINSKA, BUILDING 131-B. Furthermore, our system can uncover even more in-depth information.

Company Data "SANTAREKS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "SANTAREKS" include its manager Kopotiienko Oleh Fedorovych, predstavnyk Kopotiienko Oleh Fedorovych, as well as Kopotiienko Oleh Fedorovych, Kopotiienko Oleh Fedorovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter S in our catalog.
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