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PP SAVANT-A

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Profile
Date of update 29.11.2020
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 29.11.2020)
PRYVATNE PIDPRYIEMSTVO SAVANT-A
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "САВАНТ-А"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
36390838
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Registration date
16.02.2009 (11 years 9 months)
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Authorised person
The size of the authorized capital
850 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 21009, Vinnytska obl., misto Vinnytsia, VULYTSIA IVANA BEVZA, budynok 34

Participants and beneficiaries 36390838

Date of update 29.11.2020
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
Final beneficiary owner (controller)
IALANZHY SERHIY

Founder address: MOLDOVA,A1221221,SOROKY ZASTYNKA"

List of legal entity founders
IALANZHY SERHIY

Founder address: RESPUBLIKA MOLDOVA, SOROKY, ZASTYNKA, MOLDOVA

Amount of contribution to authorized capital:  850 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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

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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.02.2009

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 17.02.2009

Registration number: 19461

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 25.02.2009

Registration number: 2302007541/23024

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 49 of documents

Date of update 29.11.2020
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.
27.03.2017 Court decree Criminal 65609620 640/1206/15-к
29.04.2016 Court decree Criminal 57487868 640/1206/15-к
22.02.2016 Court decree Criminal 56007720 640/1206/15-к
22.02.2016 Court decree Criminal 56007725 640/1206/15-к
18.02.2016 Court decree Criminal 56122101 757/47676/15-к
18.02.2016 Court decree Criminal 56122102 757/47675/15-к
25.01.2016 Court decree Criminal 55307666 757/39437/15-к
25.01.2016 Court decree Criminal 55467059 757/45540/15-к
17.12.2015 Court decree Criminal 54434865 757/47675/15-к
17.12.2015 Court decree Criminal 54443902 757/47676/15-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.02.2009 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA DASHKOVYCHA, BUDYNOK 20, OFIS 405
16.02.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SAVANT-A"
17.02.2009 Change of a type of activity 31.62.4 - installation of industrial machinery and equipment
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Company Information "SAVANT-A"

Get a complete profile about the "SAVANT-A" business. Complete information about this business will help investors in determining whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36390838. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SAVANT-A" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this business is at 21009, CITY VINNYTSIA, STREET IVANA BEVZA, BUILDING 34. Furthermore, our service can locate even more in-depth records.

Company Data "SAVANT-A"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "SAVANT-A" include its manager Ialanzhy Serhiy, as well as IALANZHY SERHIY, IALANZHY SERHIY. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Vinnytsia or under the letter P in our catalog.