ПП "ШАРК ПЛЮС"

33930494

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 16.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.01.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ШАРК ПЛЮС

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Legal entity's status
(as of 16.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

33930494

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Registration date

18.01.2006 (18 years 11 months)

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Authorised person

СИЧОВ ДЕНИС ВОЛОДИМИРОВИЧ

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The size of the authorized capital

350 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 908

Other:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

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Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, вул.Ярослава Мудрого, будинок **, офіс **

Participants and beneficiaries 33930494

Date of update 16.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

List of legal entity founders/members

СИЧОВ ДЕНИС ВОЛОДИМИРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, вул.Кузнецька, будинок 12, квартира 1

Amount of contribution to authorized capital: 350 000.00 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

СИЧОВ ДЕНИС ВОЛОДИМИРОВИЧ
Україна, 73000, Херсонська обл., місто Херсон, вул.Кузнецька, будинок 22, квартира 1

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 17.01.2025)

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

(as of 12.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 339304921039

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

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: 30.01.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 18.01.2006

Registration number: 149910200000

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.01.2006

Registration number: 2120012009

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 2 of documents

Date of update 16.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.05.2021	Court ruling	Criminal	97122152	755/6068/21
18.05.2021	Court ruling	Criminal	97122138	755/6068/21
14.04.2021	Court ruling	Criminal	96327661	755/6068/21
14.04.2021	Court ruling	Criminal	96327664	755/6068/21
14.04.2021	Court ruling	Criminal	96327669	755/6068/21
14.04.2021	Court ruling	Criminal	96327672	755/6068/21
14.04.2021	Court ruling	Criminal	96327677	755/6068/21
02.04.2021	Court ruling	Criminal	96028442	766/6894/20

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
17.01.2006	Change the address		73000 M.KHERSON VUL.KOMSOMOLSKA BUD. KV.
18.01.2006	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SHARK PLIUS"
30.01.2006	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products

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Related individuals

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

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"ШАРК ПЛЮС" Information

Get key information about the "ШАРК ПЛЮС" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this business partner. This profile is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33930494. 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 area a given legal entity is located. For instance, "ШАРК ПЛЮС" is located in Kherson according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, вул.Ярослава Мудрого, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth information.

"ШАРК ПЛЮС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ШАРК ПЛЮС" include its Сичов Денис Володимирович, as well as Сичов Денис Володимирович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter S in our catalog.