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ПП "СКОРОБЕЙ"

33244504

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО СКОРОБЕЙ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33244504
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Registration date
09.02.2005 (20 years)
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Authorised person
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  • ЛИТВИНОВА ТЕТЯНА ВАСИЛІВНА
  • ЛИТВИНОВА ТЕТЯНА ВАСИЛІВНА
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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

Total for this NACE code: 117 343

Active entities in Ukraine for this type of activity:

53 276 – Legal entities

64 067 – IE

Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПАВЛЕНКА, будинок **

Participants and beneficiaries 33244504

Date of update 12.02.2025
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/members
БОЖЕНКО СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 84118, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПАВЛЕНКА, будинок 22

Amount of contribution to authorized capital: 100.00 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

Боженко Сергій Васильович
Україна, 84109, Донецька обл., місто Слов'янськ(з), вул.Івасюка Володимира, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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
9 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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UN Security Council sanctions

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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

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 13.02.2025)
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 01.05.2022)
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
Слов'янська районна державна адміністрація Донецької області
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: 23.02.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 25.02.2005

Registration number: 3397

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.02.2005

Registration number: 05-48-03-2934/05483

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 12.02.2025
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.
18.10.2021 Cases of administrative offenses 100533912 243/10481/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.02.2005 Change of a type of activity 51.17.0 - agents involved in the sale of food, beverages and tobacco
23.02.2005 Change of a size of the authorized capital 1 UAH
23.02.2005 Change the address DONETSKA OBL., M.SLOVIANSK VUL. HENERALA BATIUKA BUD. **, KB. **
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"СКОРОБЕЙ" Information

Get key information about the "СКОРОБЕЙ" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this counterparty. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33244504. 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, "СКОРОБЕЙ" is located in Sloviansk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПАВЛЕНКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"СКОРОБЕЙ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СКОРОБЕЙ" include its Литвинова Тетяна Василівна, Литвинова Тетяна Василівна, as well as Боженко Сергій Васильович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter S in our catalog.