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TOV SOTKA-7

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 17.01.2022
Access to current data
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Legal entity's full name
(as of 17.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOTKA-7
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОТКА-7"
Legal entity's status
(as of 17.01.2022)
Not in the process of dissolution
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USREOU code
31255289
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Registration date
28.12.2000 (21 year)
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 46.34 Wholesale of beverages
  • 47.25 Retail sale of beverages in specialised stores
Contacts
Location of the legal entity: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA NANSENA, budynok 7
Phone number: 0432265628
Date of update 24.12.2021
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.
Факс: 0432265628
Date of update 24.12.2021
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 31255289

Date of update 17.01.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS (OF SHAREHOLDERS)
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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
VLASTA PLIUS

Founder’s USREOU code 30744144

Founder address: Ukrayina, 21001, Vinnytska obl., misto Vinnytsia, VULYTSIA NANSENA, budynok 7

Amount of contribution to authorized capital: 557 896.66 UAH

Share (%): 22,3159%

KALETNIK HRYHORIY MYKOLAYOVYCH

Founder address: Ukrayina, 24546, Vinnytska obl., IAmpilskyy r-n, selo Velyka Kisnytsia, VULYTSIA SHCHORSA, budynok 1

Amount of contribution to authorized capital: 692 103.34 UAH

Share (%): 27,6841%

KOMPANIIA "SAMESIA LTD"

Founder address: RESPUBLIKA KIPR, 6 ,TEOTOKI, KVARTYRA /OFIS 111,1055, NIKOSIIA, KIPR.

Amount of contribution to authorized capital: 1 250 000.00 UAH

Share (%): 50,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2011 року
Gfhlida kpape, JNA

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 211222

Від загальної кількості (%): 12.2111

Txzcmniy xjxvchnhgrqv "TOTOMK HMZA", 12221111, BXM

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 21211

Від загальної кількості (%): 21.2121

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KALETNIK HRYHORIY MYKOLAYOVYCH
Ukrayina, 24546, Vinnytska obl., Mohyliv-Podilskyy r-n, selo Velyka Kisnytsia, vul.Rynkova, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 27

DERYVOLKOVA PARASKOVIIA ANTONIVNA
Kipr, Larnaka, misto Pyla, vulytsia Larnaka Bey Rezort, budynok 11.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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.

Affiliates and assigns 31255289

Date of update 17.01.2022
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV SOTKA-7

Trademarks
Vehicles
Data is not available in registries
Licences
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 18.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2022)
Valid VAT certificate

Taxpayer identification number: 312552802287

Date of registration: 19.07.2001

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 28.12.2000

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 15.01.2001

Registration number: 3/1793

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 17.01.2001

Registration number: 0232042116/02324

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 28 of documents

Date of update 17.01.2022
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.
03.06.2021 Court decree Criminal 97394693 127/13835/21
10.03.2020 Court decree Criminal 88264356 761/957/20
02.03.2020 Court decree Criminal 88137351 761/385/20
20.02.2020 Court decree Criminal 87872212 761/624/20
17.02.2020 Court decree Criminal 87873182 761/49091/19
23.01.2020 Court decree Criminal 87548376 761/387/20
17.01.2020 Court decree Criminal 87513091 761/957/20
17.01.2020 Court decree Criminal 87513085 761/49093/19
17.01.2020 Court decree Criminal 87512153 761/385/20
13.01.2020 Court decree Criminal 87513088 761/316/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
28.12.2000 Change of a type of activity 18142 - LIKERO - HORILCHANA PROMYSLOVIST
28.12.2000 Change of a director BEZDITNA TETIANA NYKYFORIVNA
28.12.2001 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "СОТКА-7"

Get key details about the "СОТКА-7" enterprise. A complete profile about this enterprise will assist owners in deciding whether to work with this supplier. This material is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 31255289. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "СОТКА-7" is located in Vinnytsia according to our catalog for the letter S, and the legal address of this enterprise is at 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ НАНСЕНА, будинок 7. Furthermore, our tool can reveal even more in-depth information.

Company Data "СОТКА-7"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СОТКА-7" include its Бездітна Тетяна Никифорівна, Бездітна Тетяна Никифорівна, as well as ВЛАСТА ПЛЮС, Калетнік Григорій Миколайович, КОМПАНІЯ "САМЕСІА ЛТД". With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter S in our catalog.