TOV SOTKA-7

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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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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

Factors verified:

/ 536

Starting automatic verification of factors that may affect cooperation with this counterparty

Checking company owners

Checking registration address for bogusness

Checking litigations and enforcement proceedings

Collecting details on properties and licences

Analysing relations with persons under sanctions

Checking by financial monitoring factors

Analysing signs of bogus operations

Checking for signs of shell company

Checking for cooperation with offshore zones

Collecting information on criminal proceedings

Checking legal personality

Profile

Date of update 17.01.2022

Current data only in paid tariffs

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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Authorised person

БЕЗДІТНА ТЕТЯНА НИКИФОРІВНА

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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

Current data only in paid tariffs

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

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

Market Score

Affiliates and assigns 31255289

Date of update 17.01.2022

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ZAKRYTE AKTSIONERNE TOVARYSTVO "VINNYTSKYY LIKERO-HORILCHANYY ZAVOD"

USREOU code: 31255289

Ownership and permissions TOV SOTKA-7

Trademarks

20 trademarks

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

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

Sanctions List of EU

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

Sign of profitability

(as of 18.01.2022)

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

(as of 18.01.2022)

Valid VAT certificate

Taxpayer identification number: 312552802287

Date of registration: 19.07.2001

(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

(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

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Court Register — 28 of documents

Date of update 17.01.2022

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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Related individuals

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

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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.