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PP SIMONA-TREYD

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Automatic verification of factors that may affect cooperation
Express Analysis
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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
PRYVATNE PIDPRYIEMSTVO SIMONA-TREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СІМОНА-ТРЕЙД"
Legal entity's status
(as of 26.11.2021)
Dissolved
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USREOU code
31107118
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Registration date
08.09.2000 (21 year 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.04.2009

Record number: 1 072 117 0004 021312

Economic operator’s status: припинено

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The size of the authorized capital
250.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 03148, m.Kyyiv, Sviatoshynskyy rayon, VUL. HNATA IURY, budynok 9, kimnata 414

Participants and beneficiaries 31107118

Date of update 26.11.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SLEPENCHUK OLEH VALENTYNOVYCH

Founder address: 44444, m.Kyyiv, Rayony mista Kyyiv rayon, VUL.SHAMRYLO , budynok 1, kvartyra 22

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 100,0000%

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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 26.11.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.02.2009 Court decree Economic 3329195 15/825-б

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.09.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.09.2000 Change of a size of the authorized capital 250 UAH
14.09.2000 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. HNATA IURY BUD. 9, KB. 414
Phone: 548-38-24
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Firm "СІМОНА-ТРЕЙД" background

Get legal information on contracting party "СІМОНА-ТРЕЙД". "СІМОНА-ТРЕЙД" was registered on 08.09.2000. Chief executive of company is Слепенчук Олег Валентинович. The corporate seat of "СІМОНА-ТРЕЙД" is 03148, м.Київ, Святошинський район, ВУЛ. ГНАТА ЮРИ, будинок 9, кімната 414.

Firm "СІМОНА-ТРЕЙД" Background

The main line of business is . The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "СІМОНА-ТРЕЙД" is assigned EDRPOU code 31107118. The authorised capital of contracting party "СІМОНА-ТРЕЙД" amounts to 250.00 UAH. Firm "СІМОНА-ТРЕЙД" is mentioned in 1 judicial documents. Firm "СІМОНА-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "СІМОНА-ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.