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SOPROMAT

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOPROMAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОПРОМАТ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
31897749
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Registration date
15.02.2002 (19 years 7 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.10 Sawmilling and planing of wood
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03048, misto Kyyiv, VULYTSIA MEDOVA, budynok 3
E-mail: Sopromat_nk@ukr.net,
Date of update 01.09.2021
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.
Phone number: +380444966409
0443620001
Date of update 01.09.2021
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: 80442361804
Date of update 01.09.2021
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.

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Participants and beneficiaries 31897749

Date of update 17.09.2021
Access to current data
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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
0
List of legal entity founders
NAPRIIENKO VOLODYMYR MYKHAYLOVYCH

Founder address: Ukrayina, 03142, misto Kyyiv, VULYTSIA V. STUSA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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

NAPRIIENKO VOLODYMYR MYKHAYLOVYCH
Ukrayina, 03142, misto Kyyiv, vul.Stusa Vasylia, budynok 2, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

Ownership and permissions SOPROMAT

Trademarks
Data is not available in registries
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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 318977410136

Date of registration: 01.04.2002

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 27.02.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.03.2002

Registration number: 1246

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.02.2002

Registration number: 02-4122

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOPROMAT

Description of lot Contracting entity Contract date Contract amount, UAH
Plyty osb; plyty osb 2000 shtuky
FILIIA "IRSHANSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" 30.12.2016 300 000
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Court Register — 20 of documents

Date of update 17.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
20.03.2020 Court decree Criminal 88432782 201/2730/20
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.02.2002 Change of a type of activity 72200 - ZOVNISHNIA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY
27.02.2002 Change of a size of the authorized capital 14,000 UAH
27.02.2002 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. RADIANSKA BUD. 1
Phone: 452-54-16
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Undertaking "СОПРОМАТ" information

Get key details on organisation "СОПРОМАТ". "СОПРОМАТ" was registered on 15.02.2002. Chief executive of company is Напрієнко Володимир Михайлович, Напрієнко Володимир Михайлович. The corporate seat of "СОПРОМАТ" is Україна, 03048, місто Київ, ВУЛИЦЯ МЕДОВА, будинок 3.

Undertaking "СОПРОМАТ" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СОПРОМАТ" is assigned EDRPOU code 31897749. The authorised capital of organisation "СОПРОМАТ" amounts to 2 000 000.00 UAH. Undertaking "СОПРОМАТ" is mentioned in 20 judicial documents. Undertaking "СОПРОМАТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СОПРОМАТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.