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Company profile
Code: 35265222
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INFORMATION

ТОВ "СОРТІС"

35265222

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Express Analysis
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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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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 20.01.2025
Access to current data
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Legal entity's full name
(as of 20.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОРТІС
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Legal entity's status

(as of 20.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35265222
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Registration date
18.07.2007 (17 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.11.2021

Record number: 1 000 741 1700 32028213

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • АНТОНЕНКО ВОЛОДИМИР СТЕПАНОВИЧ
  • АНТОНЕНКО ВОЛОДИМИР СТЕПАНОВИЧ
  • БУРЛАКОВ ВАСИЛЬ ВІТІСЛАВОВИЧ
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 911

Active entities in Ukraine for this type of activity:

884 – Legal entities

27 – IE

Other:
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **
Phone number: 2391034
Date of update 22.10.2024
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 35265222

Date of update 20.01.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГОЛУБЧЕНКО АРТЕМ АНАТОЛІЙОВИЧ

Founder address: Україна, 01024, місто Київ, ПРОВУЛОК КОЗЛОВСЬКОГО, будинок 2, квартира 21

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 50,00%

БОБИР ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 04108, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 11, квартира 121

Amount of contribution to authorized capital: 2 310 000.00 UAH

Share (%): 33,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦЗАХИСТ-68"

Founder’s USREOU code 35690895

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **

Amount of contribution to authorized capital: 1 190 000.00 UAH

Share (%): 17,00%

Financial scoring

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Market Score

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Ownership and permissions SORTIS

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 21.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with control authorities as such that has been recognized bankrupt
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
Шевченківська районна в місті Києві державна адміністрація
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: 19.07.2007

Date of de-registration: 25.11.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.2007

Registration number: 31942

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.12.2007

Registration number: 03-49348*

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 59 of documents

Date of update 20.01.2025
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 court proceedings Decision No. Case No.
15.12.2021 Court ruling Economic 101911240 910/5819/19
30.11.2021 Court ruling Economic 101472065 910/5819/19
10.11.2021 Court ruling Economic 100991812 910/5819/19
10.11.2021 Court ruling Economic 100991800 910/5819/19
10.11.2021 Court ruling Economic 100991815 910/5819/19
09.09.2021 Court ruling Economic 99473025 910/5819/19
23.06.2021 Court ruling Economic 97852694 910/5819/19
21.04.2021 Court ruling Economic 96405493 910/5819/19
08.02.2021 Court ruling Economic 94727158 910/5819/19
25.11.2020 Court ruling Economic 93148809 910/5819/19
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
17.07.2007 Change the address 01042, M.KYYIV, BULVAR DRUZHBY NARODIV, BUDYNOK **
18.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-KAPITAL"
19.07.2007 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Related individuals
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"СОРТІС" background

Get key details on legal entity "СОРТІС". "СОРТІС" was registered on 18.07.2007. Authorised person of legal entity is Антоненко Володимир Степанович, Антоненко Володимир Степанович, Бурлаков Василь Вітіславович. The corporate seat of "СОРТІС" is Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **.

"СОРТІС" Data

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СОРТІС" is assigned EDRPOU code 35265222. The authorised capital of legal entity "СОРТІС" amounts to 7 000 000.00 UAH. "СОРТІС" is mentioned in 59 judicial documents. Legal entity "СОРТІС" sanctions screening returned no information on the person or related persons found. More of essential details on "СОРТІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Translated from Ukrainian