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

S.V.S. FRANHLAS

35322421

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 25.05.2024
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 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ С.В.С. ФРАНГЛАС
copy
copied
Legal entity's status
(as of 25.05.2024)
Dissolved
copy
copied
USREOU code
35322421
copy
copied
Registration date
09.08.2007 (16 years 9 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
25.07.2012
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.02.2013

Record number: 1 069 111 0005 021888

Economic operator’s status: рішення щодо припинення

copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
  • 67.13.0 Інша допоміжна діяльність у сфері фінансового посередництва
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛ.БЕРЕЖАНСЬКА, будинок **
Phone number: +380444305610
+380444689571
Date of update 27.09.2021
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 35322421

Date of update 25.05.2024
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
ДУБІНКО ДМИТРО ОЛЕГОВИЧ

Founder address: Україна, 04205, місто Київ, ПР-Т ОБОЛОНСЬКИЙ, будинок 22-В, квартира 221

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 20,00%

ДУБІНКО ОЛЕГ ІВАНОВИЧ

Founder address: Україна, 04212, місто Київ, ВУЛ.ТИМОШЕНКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 80,00%

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 353224226541

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
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: 10.08.2007

Date of de-registration: 01.03.2013

ДПІ У ОБОЛОНСЬКОМУ Р-НІ М.КИЄВА ДПС

ID code of body: 26088825

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

Date of registration: 20.08.2007

Registration number: 9603

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
08.08.2007 Change the address 04201, M.KYYIV, VUL.BEREZHANSKA, BUDYNOK **
09.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.V.S. FRANHLAS"
10.08.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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.

Undertaking "С.В.С. ФРАНГЛАС" data

Get key details on undertaking "С.В.С. ФРАНГЛАС". "С.В.С. ФРАНГЛАС" was registered on 09.08.2007. Authorised person of company is Дубінко Дмитро Олегович, Дубінко Дмитро Олегович. The corporate seat of "С.В.С. ФРАНГЛАС" is Україна, **1, місто Київ, ВУЛ.БЕРЕЖАНСЬКА, будинок **.

Undertaking "С.В.С. ФРАНГЛАС" Information

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "С.В.С. ФРАНГЛАС" is assigned EDRPOU code 35322421. The authorised capital of undertaking "С.В.С. ФРАНГЛАС" amounts to 50 000.00 UAH. Undertaking "С.В.С. ФРАНГЛАС" is mentioned in 0 judicial documents. Undertaking "С.В.С. ФРАНГЛАС" sanctions screening returned no information on the person or related persons found. More of essential details on "С.В.С. ФРАНГЛАС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.