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
  • Name of 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

TZOV SOTEKO

!

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

Profile
Date of update 17.09.2021
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 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOTEKO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОТЕКО"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
34105587
copy
copied
Registration date
12.04.2006 (15 years 5 months)
copy
copied
The size of the authorized capital
4 548 683.66 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 46.31 Wholesale of fruit and vegetables
  • 81.30 Landscape service activities
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 55.10 Hotels and similar accommodation
  • 01.30 Plant propagation
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 80080, Lvivska obl., Sokalskyy r-n, selo Volytsia (Volytska s/r), VULYTSIA ZARICHNA, budynok 1
E-mail: soteko2008@ukr.net,
Date of update 16.08.2021
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.
Phone number: +380933532323
Date of update 16.08.2021
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.
Факс: +380325773423
Date of update 16.08.2021
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 34105587

Date of update 17.09.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOMKO VALENTYNA VOLODYMYRIVNA

Founder address: UKRAYINA , LVIVSKA OBL. M.CHERVONOHRAD, VUL. STUSA BUD..12 KV..12

BOMKO VOLODYMRR YOSYPOVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.CHERVONOHRAD, VUL.V. STUSA BUD..12 KV..22

ZAZULIAK KRYSTYNA VOLODYMYRIVNA

Founder address: UKRAYINA , LVIVSKA OBL. M.CHERVONOHRAD, VUL. VASYLIA STUSA BUD..22 KV..22

List of legal entity founders
BOMKO VALENTYNA VOLODYMYRIVNA

Founder address: Ukrayina, 80100, Lvivska obl., misto CHervonohrad, VULYTSIA VASYLIA STUSA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 2 126 740.37 UAH

Share (%): 46,7551%

BOMKO VOLODYMYR YOSYPOVYCH

Founder address: Ukrayina, 80100, Lvivska obl., misto CHervonohrad, VULYTSIA VASYLIA STUSA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 2 126 740.37 UAH

Share (%): 46,7551%

ZAZULIAK KRYSTYNA VOLODYMYRIVNA

Founder address: Ukrayina, 80100, Lvivska obl., misto CHervonohrad, VULYTSIA VASYLIA STUSA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 295 202.92 UAH

Share (%): 6,4899%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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.

Ownership and permissions TZOV SOTEKO

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 341055813293

Date of registration: 17.04.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 341055813293

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.08.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sokalska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.04.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, SOKALSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SOKALSKYY RAYON)

ID code of body: 43968090

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

Date of registration: 14.04.2006

Registration number: 640

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, SOKALSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SOKALSKYY RAYON)

ID code of body: 43968090

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

Date of registration: 14.04.2006

Registration number: 25.03.04740

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 17.09.2021
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.
01.06.2021 Court decree Administrative 97320139 380/8555/21
16.03.2021 Court decree Criminal 95594388 465/514/17
11.01.2021 Decision Administrative 94177227 380/3079/20
03.12.2020 Decision Economic 93398253 910/14131/20
22.01.2020 Decree Administrative 87171022 1.380.2019.000567
04.11.2019 Court decree Criminal 85379275 644/6619/17
22.10.2019 Court decree Criminal 85096479 644/6619/17
02.10.2019 Court decree Criminal 84680004 644/6619/17
06.05.2019 Court decree Criminal 81549928 644/6619/17
06.05.2019 Court decree Criminal 81549802 644/6619/17

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
11.04.2006 Change the address 80080 SOKALSKYY RAYON S.VOLYTSIA VUL.ZARICHNA BUD.1
12.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTEKO"
13.04.2006 Change of a type of activity 01.12.0 - vegetable growing, ornamental horticulture and growing nursery products
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.

Company Information "СОТЕКО"

Get key information about the "СОТЕКО" company. Key information about this company will assist company founders in determining whether to work with this counterparty. This information is available in open government registries. This information can be accessed based on the tax number for the company with registration number 34105587. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "СОТЕКО" is located in according to our directory for the letter S, and the legal address of this company is at 80080, Львівська обл., Сокальський р-н, село Волиця (Волицька с/р), ВУЛИЦЯ ЗАРІЧНА, будинок 1. Furthermore, our service can find even more in-depth information.

Company Data "СОТЕКО"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "СОТЕКО" include its Ревенко Валерій Анатолійович, Бомко Валентина Володимирівна, Бомко Володимир Йосипович, Ревенко Валерій Анатолійович, as well as Бомко Валентина Володимирівна, Бомко Володимир Йосипович, Зазуляк Кристина Володимирівна, Бомко Валентина Володимирівна, Бомко Володимрр Йосипович, Зазуляк Кристина Володимирівна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter S in our catalog.