UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 32723964
copied
INFORMATION

ПП "СОТІС"

32723964

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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 18.03.2025
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
Legal entity's full name
(as of 18.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО СОТІС
copy
copied
Legal entity's status

(as of 18.03.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
32723964
copy
copied
Registration date
11.11.2003 (21 year 4 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.05.2017

Record number: 1 224 172 0003 052294

Economic operator’s status: спрощена процедура припинення

copy
copied
Authorised person
Read more
  • СМІЛИЙ ВАЛЕРІЙ ПЕТРОВИЧ kerivnyk
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Contacts
Location of the legal entity: 49067, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖОВТЕНЯТ, будинок **

Participants and beneficiaries 32723964

Date of update 18.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СМІЛИЙ ВАЛЕРІЙ ПЕТРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖОВТЕНЯТ, будинок 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.11.2003

Date of de-registration: 25.05.2017

ДПI У НОВОКОДАЦЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛ

ID code of body: 39497010

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 20.11.2003

Registration number: 4484

Date of de-registration: 25.05.2017

De-registration number: 1704670200781

ДПI У НОВОКОДАЦЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛ

ID code of body: 39497010

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 13.11.2003

Registration number: 04070312850

Read more

Court Register — 2 of documents

Date of update 18.03.2025
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 court proceedings Decision No. Case No.
03.04.2023 Court ruling Criminal 109980324 522/9421/22
18.02.2022 Court ruling Criminal 103582141 947/1023/22
18.02.2022 Court ruling Criminal 103582143 947/1023/22
18.02.2022 Court ruling Criminal 103504455 947/1023/22
18.02.2022 Court ruling Criminal 103456364 947/1023/22
18.02.2022 Court ruling Criminal 103456356 947/1023/22
13.01.2022 Court ruling Criminal 102689098 947/1023/22
13.01.2022 Court ruling Criminal 102689099 947/1023/22
13.01.2022 Court ruling Criminal 102689092 947/1023/22
13.01.2022 Court ruling Criminal 102689102 947/1023/22
Read more All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
06.06.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SOTIS"
( PP "SOTIS")
06.06.2017 Change of a type of activity 51.90.0 - non-specialised wholesale trade
06.06.2017 Change of a size of the authorized capital 100 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
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

"СОТІС" Information

Get key information about the "СОТІС" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32723964. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СОТІС" is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at 49067, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖОВТЕНЯТ, будинок **. Furthermore, our service can reveal even more in-depth records.

"СОТІС" Data

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 catalog. The shareholders of "СОТІС" include its Смілий Валерій Петрович, as well as Смілий Валерій Петрович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter S in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian