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Profile
Date of update 01.06.2020
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Legal entity's full name
(as of 01.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANLI HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНЛІ ГРУП"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
33988223
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Registration date
29.12.2005 (14 years 5 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.78 Other retail sale of new goods in specialised stores
Other:
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 65016, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA MAKARENKO, budynok 2A
Phone number: 333734
Date of update 06.09.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33988223

Date of update 01.06.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
RIABIN OLEKSANDR

Founder address: M.FALESHTI, VULYTSIA BELSKA, BUD.22, KV.12, MOLDOVA

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339882215518

Date of cancellation of VAT payer registration: 12.03.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 02.06.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 27.01.2012

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 06.09.2016)
5828
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.09.2016)
23
Register "Find out more about your business partner"
(as of 21.08.2016)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.01.2006

DPI U KYYIVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.01.2006

Registration number: 5793

DPI U KYYIVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 04.01.2006

Registration number: 5828

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
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Court Register — 1 of documents

Date of update 01.06.2020
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.
12.06.2013 Court decree Administrative 31958698 2а/1570/6657/2011
23.07.2012 Decree Administrative 25440478 2а/1570/6657/2011

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.01.2006 Change of a type of activity 51.53.3 - wholesale of wood, construction materials and sanitary equipment
04.01.2006 Change of a size of the authorized capital 33,200 UAH
04.01.2006 Change the address M.ODESA, KYYIVSKYY R-N VUL. OLEKSANDRA NEVSKOHO BUD. 41, KORP. 4, KB. 30
Phone: 33-37-34
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Related individuals
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Company Information "SANLI HRUP"

Get a complete profile about the "SANLI HRUP" business. Complete information about this business will help finance directors in deciding whether to work with this business. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33988223. Based on a firm’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 company is located. For instance, "SANLI HRUP" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65016, CITY ODESA, STREET MAKARENKO, BUILDING 2A. Furthermore, our tool can locate even more in-depth information.

Company Data "SANLI HRUP"

Our database contains information about shareholders 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 on our site. The shareholders of "SANLI HRUP" include its manager Riabin Oleksandr, signatory Riabin Oleksandr, as well as RIABIN OLEKSANDR. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.