Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 03.10.2008
Record number: 1 882 117 0003 014416
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 95000, Автономна Республіка Крим, місто Сімферополь, СПЕРА, будинок **/**, квартира ** |
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.
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.
No information about the person found in the database
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 10.06.2008 | Court ruling | Economic | 1751223 | 428-2008 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN-DIUR"
|
||
| Change of a size of the authorized capital | 14,000 UAH | ||
| Change the address |
95000, Avtonomna Respublika Krym, misto Simferopol, SPERA, budynok **/**, kvartyra ** |
Get key information about the "САН-ДЮР" legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this contractor. This profile can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32012221. 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 city a given legal entity is located. For instance, "САН-ДЮР" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 95000, Автономна Республіка Крим, місто Сімферополь, СПЕРА, будинок **/**, квартира **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification "САН-ДЮР", LLC has the following structure:
Authorised person — -;
Ultimate beneficial owner (controller) — -;
Founders/shareholders — "дані не вказано".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "САН-ДЮР" (32012221) is mentioned.
YouControl provides access to a visual map of "САН-ДЮР" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "САН-ДЮР" primary business activity — code 88.88.8 Information entered from the card - no activity type — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "САН-ДЮР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "САН-ДЮР", including changes in owners, share capital, management, legal address, and other details.
For "САН-ДЮР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "САН-ДЮР", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "САН-ДЮР" include its -. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.