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Company profile
Code: 34932471
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INFORMATION

КОРПОРАЦІЯ"САНТ"

34932471

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What was checked

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Need to be careful 2

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
КОРПОРАЦІЯ САНТ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34932471
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Registration date
02.03.2007 (18 years)
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Authorised person
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  • САХНО ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk z 08.10.2009
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The size of the authorized capital
0.00 UAH
Type of business entity

CORPORATION

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Activities
Main:
41.10 Організація будівництва будівель (основний)

Total for this NACE code: 11 930

Active entities in Ukraine for this type of activity:

10 003 – Legal entities

1 927 – IE

Other:
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.31 Агентства нерухомості
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Contacts
Location of the legal entity: 40030, Сумська обл., місто Суми, ВУЛИЦЯ ХАРКІВСЬКА, будинок **
Phone number: 0542655170
Date of update 13.08.2019
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.

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Participants and beneficiaries 34932471

Date of update 27.03.2025
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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
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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮРО КОМІЛЬФО"

Founder’s USREOU code 38868274

Founder address: 40000, Сумська обл., місто Суми, Зарічний район, ВУЛИЦЯ КУЗНЕЧНА, будинок **, офіс **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОМІНАНТА-С"

Founder’s USREOU code 38868159

Founder address: 40000, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ КУЗНЕЧНА, будинок **, корпус **

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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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 349324718199

Date of cancellation of VAT payer registration: 30.06.2011

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2019)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської 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: 03.03.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

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

Date of registration: 05.03.2007

Registration number: 4305

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

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

Date of registration: 06.03.2007

Registration number: 1819076308

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 12 of documents

Date of update 27.03.2025
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.
14.08.2019 Court ruling Civil 83633051 591/5295/18
13.06.2019 Civil 82392077 587/2144/18
13.06.2019 Civil 82422732 587/2144/18
11.06.2019 Court ruling Civil 82327781 591/5295/18
16.05.2019 Court ruling Civil 81812181 587/2144/18
21.03.2019 Court ruling Civil 80619948 587/2144/18
21.03.2019 Court ruling Civil 80619661 587/2144/18
06.03.2019 Court ruling Civil 80303732 587/2144/18
15.01.2019 Court ruling Civil 79185327 591/5295/18
14.01.2019 Court ruling Civil 79145153 591/5295/18
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.07.2016 Change of the legal entity name KORPORATSIIA "SANT"
( KORPORATSIIA"SANT")
04.07.2016 Change of a type of activity 41.10 - development of building projects
04.07.2016 Change the address 40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KHARKIVSKA, budynok **
Phone: *(*****)*******
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"САНТ" Information

Get complete information about the "САНТ" legal entity. Key information about this legal entity will help legal departments in determining whether to work with this counterparty. This profile is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34932471. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САНТ" is located in Sumy according to our catalog for the letter K, and the legal address of this legal entity is at 40030, Сумська обл., місто Суми, ВУЛИЦЯ ХАРКІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"САНТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "САНТ" include its Сахно Олександр Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮРО КОМІЛЬФО", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОМІНАНТА-С". With the full version of our service 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 КОРПОРАЦІЯ. See other legal entities in Sumy or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian