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Company profile
Code: 32202971
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INFORMATION

ТОВ "СКАРАБЕЙ"

32202971

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКАРАБЕЙ
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32202971
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Registration date
10.06.2004 (20 years 9 months)
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Authorised person
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  • АФЕНДІКОВ ОЛЕКСАНДР КОСТЯНТИНОВИЧ kerivnyk
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The size of the authorized capital
369 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 403

Active entities in Ukraine for this type of activity:

53 511 – Legal entities

63 892 – IE

Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ПРОСПЕКТ ГАГАРІНА, будинок **
Phone number: +380445645839
Date of update 05.08.2024
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 32202971

Date of update 17.03.2025
Access to current data
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Current data only in paid tariffs
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАРІАНТ-Б"

Founder’s USREOU code 43628334

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЛЄСКОВА, будинок **

Amount of contribution to authorized capital: 369 900.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 18.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322029726510

Date of cancellation of VAT payer registration: 17.08.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 29.11.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2002

Registration number: 3715

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2002

Registration number: 04-05580

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 17.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.10.2018 Decision Administrative 87589725 826/1928/18
08.05.2018 Court ruling Administrative 73899551 826/1928/18
09.02.2018 Court ruling Administrative 72280725 826/1928/18
03.06.2015 Decision Economic 45365286 910/4598/15-г
19.05.2015 Court ruling Economic 61846563 910/4598/15-г
22.04.2015 Court ruling Economic 64560597 910/4598/15-г
01.04.2015 Court ruling Economic 61846421 910/4598/15-г
02.03.2015 Court ruling Economic 43007185 910/4598/15-г
28.09.2011 Decision Economic 29754216 19/66
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YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKARABEY"
( TOV "SKARABEY")
24.11.2020 Change of a type of activity 68.20 - rental and operating of own or leased real estate
24.11.2020 Change of a size of the authorized capital 369,900 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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"СКАРАБЕЙ" Information

Get legal information about the "СКАРАБЕЙ" legal entity. Legal information about this legal entity will help purchasing departments in deciding whether to work with this supplier. This profile is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32202971. 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, "СКАРАБЕЙ" is located in Odesa according to our directory for the letter S, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ПРОСПЕКТ ГАГАРІНА, будинок **. Furthermore, our tool can locate even more in-depth records.

"СКАРАБЕЙ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СКАРАБЕЙ" include its Афендіков Олександр Костянтинович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАРІАНТ-Б". 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter S in our catalog.
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Translated from Ukrainian