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Company profile
Code: 36101482
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INFORMATION

ПП "СОВА - КБ"

36101482

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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

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО СОВА - КБ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36101482
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Registration date
20.01.2009 (16 years)
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Authorised person
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  • КОСАЧ ВАЛЕРІЙ МИКОЛАЙОВИЧ
  • КОСАЧ ВАЛЕРІЙ МИКОЛАЙОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 736

Active entities in Ukraine for this type of activity:

9 075 – Legal entities

661 – IE

Other:
  • 80.20 Обслуговування систем безпеки
  • 69.10 Діяльність у сфері права
  • 59.14 Демонстрація кінофільмів
Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ТІТОВА, будинок ** А
Phone number: +380964763609
0655623504
Date of update 19.12.2024
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 36101482

Date of update 23.01.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
50%
List of legal entity founders/members
КОСАЧ ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 97020, Автономна Республіка Крим, Красногвардійський р-н, село Восход, ВУЛИЦЯ СТРОЇТЕЛІВ, будинок 21, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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.

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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.

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Красногвардійського районного управління юстиції Автономної Республіки Крим
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: 22.01.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ,КРАСНОГВАРДІЙСЬКИЙ Р-Н)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 21.01.2009

Registration number: 1315

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ,КРАСНОГВАРДІЙСЬКИЙ Р-Н)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.01.2009

Registration number: 19030527

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 23.01.2025
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.
24.03.2023 Decision Administrative 109780538 991/2086/23
17.03.2023 Judge's separate opinion Administrative 109625706 991/2086/23
17.03.2023 Administrative 109625703 991/2086/23
14.03.2023 Court ruling Administrative 109548124 991/2086/23
09.03.2023 Court ruling Administrative 109454301 991/2086/23
09.03.2023 Court ruling Administrative 109454317 991/2086/23
09.03.2023 Judge's separate opinion Administrative 109463494 991/2086/23
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.01.2009 Change the address 97000, AVTONOMNA RESPUBLIKA KRYM, KRASNOHVARDIYSKYY RAYON, SELYSHCHE MISKOHO TYPU KRASNOHVARDIYSKE, VULYTSIA TITOVA, BUDYNOK ** A
20.01.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SOVA - KB"
22.01.2009 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Related individuals
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"СОВА - КБ" Information

Get key information about the "СОВА - КБ" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this counterparty. This data 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 36101482. Based on a legal entity’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 legal entity is located. For instance, "СОВА - КБ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ТІТОВА, будинок ** А. Furthermore, our tool can find even more in-depth information.

"СОВА - КБ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СОВА - КБ" include its Косач Валерій Миколайович, Косач Валерій Миколайович, as well as Косач Валерій Миколайович, ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian