ТОВ "САНОЙЛ-ФІНАНС"

32718839

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САНОЙЛ-ФІНАНС

copy

copied

Legal entity's status
(as of 15.03.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

32718839

copy

copied

Registration date

18.11.2003 (21 year 3 months)

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

21.12.2021

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.09.2022

Record number: 1 000 681 1100 36057081

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy

copied

Authorised person

ГЕРАСИМЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА 22.12.2017, kerivnyk
ГЕРАСИМЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

268 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 698

Other:

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля

66.30 Управління фондами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **

Phone number:

+380443900455

Date of update 26.11.2024

Participants and beneficiaries 32718839

Date of update 15.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Герасименко Наталія Володимирівна

Founder address: Україна, 03061, місто Київ, вул.Новопольова, будинок 97-А, квартира 11

Amount of contribution to authorized capital: 268 500.00 UAH

Share (%): 100,00%

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

Герасименко Наталія Володимирівна
Україна, 03061, місто Київ, вул.Новопольова, будинок 97А, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 16.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 26.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 327188311230

Date of cancellation of VAT payer registration: 15.02.2022

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.05.2022)

Registered with control authorities as such that is in the process of dissolution

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

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: 20.11.2003

Date of de-registration: 23.09.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2003

Registration number: 7107

Date of de-registration: 22.09.2022

De-registration number: 2226500200362

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2003

Registration number: 17230348

Date of de-registration: 22.09.2022

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2016	2017	2018	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	—
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

Sample in full dossier All features of the tool

Court Register — 8 of documents

Date of update 15.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
15.11.2021	Court ruling	Economic	101062349	912/354/19
20.10.2021	Court ruling	Economic	100454345	912/354/19
24.09.2021	Court ruling	Economic	99858434	912/354/19
25.08.2021	Court ruling	Economic	99145947	910/10675/20
25.08.2021	Court ruling	Economic	99542613	910/10675/20
23.07.2021	Court ruling	Economic	98520201	912/354/19
21.07.2021	Court ruling	Economic	98644586	910/9131/16
13.07.2021	Court ruling	Economic	98265102	910/10675/20

YouControl registered legal persons/individuals change log - 49

Only at paid licenses get your free trial

Date	Event	Past	Present
18.12.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANOYL-FINANS" ( TOV "SANOYL-FINANS")
18.12.2021	Change of a type of activity		64.99 - other financial service activities, except insurance and pension funding n.e.c.
18.12.2021	Change of a size of the authorized capital		268,500 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"САНОЙЛ-ФІНАНС" information

Get legal information on legal entity "САНОЙЛ-ФІНАНС". "САНОЙЛ-ФІНАНС" was registered on 18.11.2003. Authorised person of legal entity is Герасименко Наталія Володимирівна, Герасименко Наталія Володимирівна. The corporate seat of "САНОЙЛ-ФІНАНС" is Україна, **, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **.

"САНОЙЛ-ФІНАНС" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "САНОЙЛ-ФІНАНС" is assigned EDRPOU code 32718839. The authorised capital of legal entity "САНОЙЛ-ФІНАНС" amounts to 268 500.00 UAH. "САНОЙЛ-ФІНАНС" is mentioned in 8 judicial documents. Legal entity "САНОЙЛ-ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "САНОЙЛ-ФІНАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.