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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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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 4 170
1 215 – Legal entities
2 955 – IE
| Location of the legal entity: | Україна, **7, місто Київ, ВУЛ.ДОВЖЕНКА, будинок **, квартира ** |
| Phone number: |
4555477
Date of update 27.03.2025
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. |
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.
Taxpayer identification number (cancelled): 324551526595
Date of cancellation of VAT payer registration: 18.06.2015
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 28.03.2003
ID code of body: 44116011
Date of registration: 02.04.2003
Registration number: 17069/4713
ID code of body: 44116011
Date of registration: 31.03.2003
Registration number: 03-21993*
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANLARK VIP SERVIS"
( TOV "SANLARK VIP SERVIS") |
||
| Change of a size of the authorized capital | 18,500 UAH | ||
| Change the address |
Ukrayina, **7, misto Kyyiv, VUL.DOVZHENKA, budynok **, kvartyra ** Phone: ******** |
Get legal information on legal entity "САНЛАРК ВІП СЕРВІС". "САНЛАРК ВІП СЕРВІС" was registered on 26.03.2003. Authorised person of legal entity is Гур'єва Лариса Євгенівна, Гур'єва Лариса Євгенівна. The corporate seat of "САНЛАРК ВІП СЕРВІС" is Україна, **7, місто Київ, ВУЛ.ДОВЖЕНКА, будинок **, квартира **.
According to the latest available verification "САНЛАРК ВІП СЕРВІС", LLC has the following structure:
Authorised person — Гур'єва Лариса Євгенівна, Гур'єва Лариса Євгенівна;
Ultimate beneficial owner (controller) — Гур'єва Лариса Євгенівна, Гур'єва Лариса Євгенівна;
Founders/shareholders — Гур'єв Олександр Володимирович.
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 3 documents where "САНЛАРК ВІП СЕРВІС" (32455152) is mentioned.
YouControl provides access to a visual map of "САНЛАРК ВІП СЕРВІС" 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 "САНЛАРК ВІП СЕРВІС" primary business activity — code 82.30 Organisation of conventions and trade shows — 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 "САНЛАРК ВІП СЕРВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "САНЛАРК ВІП СЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "САНЛАРК ВІП СЕРВІС", 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 "САНЛАРК ВІП СЕРВІС", 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.
The main line of business is 82.30 Organisation of conventions and trade shows. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "САНЛАРК ВІП СЕРВІС" is assigned EDRPOU code 32455152. The authorised capital of legal entity "САНЛАРК ВІП СЕРВІС" amounts to 18 500.00 UAH. "САНЛАРК ВІП СЕРВІС" is mentioned in 3 judicial documents. Legal entity "САНЛАРК ВІП СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "САНЛАРК ВІП СЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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