ТОВ "СІЛІКАТОБЕТОН"

31065953

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What was checked

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.

Sample analytics results

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 12.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.02.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛІКАТОБЕТОН

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Legal entity's status
(as of 12.02.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

31065953

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Registration date

27.08.2000 (24 years 5 months)

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

17.04.2015 - в стані припинення
16321410030000868
Внесення СР про визнання ЮО банкрутом

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

19.03.2014

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Authorised person

КАСЯН АНТОН ГРИГОРОВИЧ
КУНЦЕВИЧ СТАНІСЛАВ ВОЛОДИМИРОВИЧ

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The size of the authorized capital

18 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.61 Виготовлення виробів із бетону для будівництва

Total for this NACE code: 3 161

Other:

02.20 Лісозаготівлі
02.40 Надання допоміжних послуг у лісовому господарстві
08.12 Добування піску, гравію, глин і каоліну

23.52 Виробництво вапна та гіпсових сумішей
46.90 Неспеціалізована оптова торгівля
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ПРИКОРДОННА, будинок **

Phone number:

21434180542
21434280542

Date of update 10.02.2025

Participants and beneficiaries 31065953

Date of update 12.02.2025

Current data only in paid tariffs

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

List of legal entity founders/members

МИХАЙЛОВСЬКИЙ ВОЛОДИМИР ВІКТОРОВИЧ

Founder address: Україна, 40021, Сумська обл., місто Суми, ПРОСПЕКТ КОЗАЦЬКИЙ, будинок 12/11

Amount of contribution to authorized capital: 6 001 200.00 UAH

Share (%): 33,34%

МІРОШНИЧЕНКО ПЕТРО МИХАЙЛОВИЧ

Founder address: Україна, 40030, Сумська обл., місто Суми, ВУЛИЦЯ ПОКРОВСЬКА, будинок 12

Amount of contribution to authorized capital: 5 999 400.00 UAH

Share (%): 33,33%

КАСЯН АНТОН ГРИГОРОВИЧ

Founder address: Україна, 40000, Сумська обл., місто Суми, ВУЛИЦЯ РАДГОСПНА, будинок 21

Amount of contribution to authorized capital: 5 999 400.00 UAH

Share (%): 33,33%

Financial scoring

Market Score

Ownership and permissions SILIKATOBETON

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

5 licenсes

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 13.02.2025)

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

(as of 31.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 310659518194

Date of cancellation of VAT payer registration: 30.06.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

Registered with control authorities as such that has been recognized bankrupt

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

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: 29.08.2000

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2000

Registration number: 01931054

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2000

Registration number: 1819074217

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 55 of documents

Date of update 12.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.06.2023	Court ruling	Economic	111551674	920/413/15
31.05.2023	Court ruling	Economic	111217649	920/413/15
25.01.2022	Court ruling	Criminal	102775339	587/1184/16-к
14.01.2022	Court ruling	Criminal	102685073	587/1184/16-к
06.12.2021	Sentence	Criminal	101627014	587/1184/16-к
26.11.2020	Court ruling	Economic	93228929	920/413/15
11.11.2020	Court ruling	Economic	92770446	920/413/15
12.12.2019	Court ruling	Criminal	86294644	587/1184/16-к
08.11.2019	Court ruling	Criminal	85471220	587/1184/16-к
05.11.2019	Court ruling	Criminal	85415583	587/1184/16-к

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
29.08.2000	Change of a size of the authorized capital		11,800 UAH
29.08.2000	Change the address		M.SUMY, ZARICHNYY R-N VUL. SHYSHKARIVSKA BUD. , KB. Phone: *--**
29.08.2000	Change of a director		MYKHAYLOVSKYY VOLODYMYR VIKTOR

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Related individuals

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The section contains information about the company's relations with individuals.

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"СІЛІКАТОБЕТОН" Information

Get complete information about the "СІЛІКАТОБЕТОН" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this entrepreneur. This material is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 31065953. 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 city a given legal entity is located. For instance, "СІЛІКАТОБЕТОН" is located in Sumy according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ ПРИКОРДОННА, будинок **. Furthermore, our system can reveal even more in-depth records.

"СІЛІКАТОБЕТОН" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СІЛІКАТОБЕТОН" include its Касян Антон Григорович, Кунцевич Станіслав Володимирович, as well as Михайловський Володимир Вікторович, Мірошниченко Петро Михайлович, Касян Антон Григорович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter S in our catalog.