ПП "СЛАВІНА"

31820880

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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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО СЛАВІНА

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Legal entity's status
(as of 15.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31820880

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Registration date

15.02.2002 (23 years 4 months)

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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

24.03.2024

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.10.2024

Record number: 1 003 531 1100 12001429

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

СКОБЛЯ ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk
СКОБЛЯ ОЛЕКСАНДР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)
СКОБЛЯ ОЛЕКСАНДР ГРИГОРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 159

Other:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ КУРСОВА, будинок **, квартира **

Phone number:

+380446356134
+380677803597

Date of update 12.05.2025

Participants and beneficiaries 31820880

Date of update 15.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

СКОБЛЯ ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 09611, Київська обл., Рокитнянський р-н, село Житні Гори, ПРОВУЛОК КЛУБНИЙ, будинок 2

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

СКОБЛЯ ОЛЕКСАНДР ГРИГОРОВИЧ
Україна, 09611, Київська обл., Білоцерківський р-н, село Житні Гори, пров.Клубний, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SLAVINA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 16.06.2025)

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

(as of 12.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 318208810278

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.08.2020)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Білоцерківська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.02.2002

Date of de-registration: 16.10.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 25.02.2002

Registration number: 38

Date of de-registration: 15.10.2024

De-registration number: 2410270200137

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2002

Registration number: 1026030872

Date of de-registration: 15.10.2024

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО СЛАВІНА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z tekhnichnoho ohliadu ta vyprobovuvan (tekhnichne obstezhennia budivli zdo "maliatko" dlia oblashtuvannia nayprostishoho ukryttia tsyvilnoho zakhystu po vul. nezalezhnosti, 26 smt rokytne, bilotserkivskoho rayonu kyyivskoyi oblasti); tekhnichne obstezhennia budivli zdo "maliatko" dlia oblashtuvannia nayprostishoho ukryttia tsyvilnoho zakhystu po vul. nezalezhnosti, 26 smt rokytne, bilotserkivskoho rayonu kyyivskoyi oblasti 1 posluha	Viddil osvity Rokytnianskoyi selyshchnoyi rady Bilotserkivskoho rayonu	14.09.2023	33 743
Dk 021:2015-71320000-7 vykonannia proektnykh robit ta provedennia ekspertyzy proektno-koshtorysnoyi dokumentatsiyi po obiektu:"rekonstruktsiia teplomerezhi protiazhnistiu 128 m v odnotrubnomu vymiri poperedno izolovanym truboprovodom vid rk bilia mahazynu "knyhy" do rk bilia ztp-16 v smt rokytne bilotserkivskoho rayonu kyyivskoyi oblasti; dk 021:2015-71320000-7 vykonannia proektnykh robit ta provedennia ekspertyzy proektno-koshtorysnoyi dokumentatsiyi po obiektu:"rekonstruktsiia teplomerezhi protiazhnistiu 128 m v od...	Komunalne pidpryiemstvo Rokytnianskoyi selyshchnoyi rady Bilotserkivskoho rayonu Kyyivskoyi oblasti "Rokytneteplomerezha"	24.08.2023	94 683
Posluhy z inzhenernoho proiektuvannia; posluhy z inzhenernoho proiektuvannia (koryhuvannia koshtorysnoyi chastyny proiektnoyi dokumentatsiyi robochoho proiektu: kapitalnyy remont pokrivli statsionarnoho korpusu knp "rokytnianska bl". 1 posluha	Komunalne nekomertsiyne pidpryiemstvo Rokytnianskoyi selyshchnoyi rady Bilotserkivskoho rayonu Kyyivskoyi oblasti "Rokytnianska bahatoprofilna likarnia"	08.08.2023	17 915

Court Register — 6 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.06.2021	Court ruling	Criminal	97573426	759/12044/21
27.12.2019	Court ruling	Administrative	86710448	826/7522/17
09.12.2019	Court ruling	Administrative	86273545	826/7522/17
09.12.2019	Court ruling	Administrative	86273547	826/7522/17
17.10.2019	Decision	Administrative	84983626	826/7522/17
05.10.2018	Court ruling	Criminal	78045593	752/7295/17
24.09.2018	Court ruling	Criminal	76704558	752/7295/17
05.09.2018		Criminal	76256348	752/7295/17
21.08.2018	Court ruling	Criminal	76205714	752/7295/17
21.08.2018	Court ruling	Criminal	76205715	752/7295/17

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
15.10.2024	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SLAVINA" ( PP "SLAVINA")
15.10.2024	Change of a size of the authorized capital		0 UAH
15.10.2024	Change the address		Ukrayina, 0, Kyyivska obl., misto Bila TSerkva, VULYTSIA KURSOVA, budynok , kvartyra ** Phone: +***********, +************

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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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"СЛАВІНА" Information

Get a complete profile about the "СЛАВІНА" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this supplier. This profile can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 31820880. 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 area a given legal entity is located. For instance, "СЛАВІНА" is located in Bila Tserkva according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Київська обл., місто Біла Церква, ВУЛИЦЯ КУРСОВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

"СЛАВІНА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СЛАВІНА" include its Скобля Олександр Григорович, Скобля Олександр Григорович, Скобля Олександр Григорович, as well as Скобля Олександр Григорович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Bila Tserkva or under the letter S in our catalog.