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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 36458141
copied
INFORMATION

ПП "СОЛВІ УКРАЇНА"

36458141

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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
Legal entity's full name
(as of 18.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО СОЛВІ УКРАЇНА
copy
copied
Short name
"SOLVI UKRAINE" POE
copy
copied
Legal entity's status

(as of 18.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
36458141
copy
copied
Registration date
16.07.2009 (15 years 9 months)
copy
copied
Authorised person
Read more
  • ДАНЬШИНА ВІКТОРІЯ МИКОЛАЇВНА kerivnyk (zhidno statutu)
  • ДАНЬШИНА ВІКТОРІЯ МИКОЛАЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 563

Active entities in Ukraine for this type of activity:

12 496 – Legal entities

14 067 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **
Phone number: +380950400800
Date of update 14.03.2025
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 36458141

Date of update 18.04.2025
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
ДАНЬШИНА ВІКТОРІЯ МИКОЛАЇВНА

Founder address: Україна, 08292, Київська обл., місто Буча(пн), ВУЛИЦЯ ПУШКІНСЬКА, будинок 3-Б, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Даньшина Вікторія Миколаївна
Україна, 08292, Київська обл., Бучанський р-н, місто Буча, вул.Пушкінська, будинок 3-Б, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions "SOLVI UKRAINE" POE

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.03.2025)
Valid VAT certificate

Taxpayer identification number: 364581420326

Registration Date: 28.07.2009

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
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
Департамент реєстрації Харківської міської ради
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: 17.07.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 17.07.2009

Registration number: 146

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 18.04.2025
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.
16.11.2021 Court order Economic 101098852 907/746/17
10.11.2021 Court ruling Administrative 100973125 520/5356/2020
05.10.2021 Economic 100213975 907/746/17
21.09.2021 Court ruling Economic 99786065 907/746/17
01.09.2021 Court ruling Economic 99315248 907/746/17
22.07.2021 Court ruling Economic 98523695 907/746/17
23.06.2021 Court ruling Economic 97854709 907/746/17
05.05.2021 Court order Economic 96725737 907/746/17
19.04.2021 Economic 96539456 907/746/17
31.03.2021 Court ruling Economic 96036602 907/746/17
Read more All features of the tool

YouControl registered legal persons/individuals change log - 43

Only at paid licenses get your free trial
Date Event Past Present
24.07.2023 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SOLVI UKRAYINA"
( PP "SOLVI UKRAYINA")
24.07.2023 Change of a size of the authorized capital 1,000 UAH
24.07.2023 Change the address Ukrayina, **2, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok **
Phone: *+*************
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

"СОЛВІ УКРАЇНА" Information

Get key facts about the "СОЛВІ УКРАЇНА" legal entity. Legal information about this legal entity will assist accounting departments in deciding whether to work with this supplier. This material is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36458141. Based on a legal entity’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 city a given legal entity is located. For instance, "СОЛВІ УКРАЇНА" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **. Furthermore, our system can uncover even more in-depth records.

"СОЛВІ УКРАЇНА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СОЛВІ УКРАЇНА" include its Даньшина Вікторія Миколаївна, Даньшина Вікторія Миколаївна, as well as Даньшина Вікторія Миколаївна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian