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10 Autel Dual 640T quadcopters
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PP UKRAYINSKYY SMAK

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Profile
Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2022)
PRYVATNE PIDPRYIEMSTVO UKRAYINSKYY SMAK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ СМАК"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
32488167
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Registration date
21.05.2003 (19 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.85 Manufacture of prepared meals and dishes
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ROSIYSKA, budynok 31 B, kvartyra 122

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Participants and beneficiaries 32488167

Date of update 24.06.2022
Access to current data
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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
0
List of legal entity founders
SYDORENKO ANATOLIY HRYHOROVYCH

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ROSIYSKA, budynok 22 B, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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.

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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.05.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 10.06.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 18.06.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.06.2022
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.
10.04.2017 Court decree Economic 65913625 910/24137/15
28.11.2016 Court decree Economic 63024996 910/24137/15
19.11.2015 Decision Economic 54753408 910/24137/15
05.11.2015 Court decree Economic 53192566 910/24137/15
07.10.2015 Court decree Economic 52202623 910/24137/15
11.09.2015 Court decree Economic 50185025 910/24137/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.05.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.05.2003 Change of a size of the authorized capital 100,000 UAH
23.05.2003 Change the address M.KYYIV, DARNYTSKYY R-N VUL. BORYSPILSKA BUD. 9
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Contracting party "УКРАЇНСЬКИЙ СМАК" data

Get full profile on company "УКРАЇНСЬКИЙ СМАК". "УКРАЇНСЬКИЙ СМАК" was registered on 21.05.2003. Authorised person of organisation is Сидоренко Анатолій Григорович. The corporate seat of "УКРАЇНСЬКИЙ СМАК" is 02099, м.Київ, Дарницький район, ВУЛИЦЯ РОСІЙСЬКА, будинок 31 Б, квартира 122.

Contracting party "УКРАЇНСЬКИЙ СМАК" Data

The main line of business is 10.85 Manufacture of prepared meals and dishes. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "УКРАЇНСЬКИЙ СМАК" is assigned EDRPOU code 32488167. The authorised capital of company "УКРАЇНСЬКИЙ СМАК" amounts to 1 000.00 UAH. Contracting party "УКРАЇНСЬКИЙ СМАК" is mentioned in 1 judicial documents. Contracting party "УКРАЇНСЬКИЙ СМАК" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКИЙ СМАК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.