Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 122 684
55 790 – Legal entities
66 894 – IE
| Location of the legal entity: | Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ **-ГО ТРАВНЯ, будинок ** |
| Phone number: |
+380989665196
Date of update 29.02.2024
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. |
Founder address: UKRAYINA , KYYIVSKA OBLAST, M. BROVARY, VULYTSIA VESNIANA,13,07401UKRAYINA , KYYIVSKA OBLAST, M. BROVARY, VULYTSIA VESNIANA,21,07401
Founder address: UKRAYINA , KYYIVSKA OBLAST, M. BROVARY, VULYTSIA VESNIANA,13,07401UKRAYINA , KYYIVSKA OBLAST, M. BROVARY, VULYTSIA VESNIANA,11,07401
Founder address: Україна, 07401, Київська обл., місто Бровари, ВУЛИЦЯ ВЕСНЯНА, будинок 21
Amount of contribution to authorized capital: 63 000.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 364984010126
Date of cancellation of VAT payer registration: 20.02.2012
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 16.07.2009
ID code of body: 43141377
Information about institutional register: Реєстр платників податків
Date of registration: 16.07.2009
Registration number: 691
ID code of body: 43141377
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.07.2009
Registration number: 1019031206
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 09.09.2024 | Decision | Civil | 121489127 | 368/576/24 |
| 09.09.2024 | Decision | Civil | 121615268 | 368/576/24 |
| 18.07.2024 | Court ruling | Civil | 120445789 | 368/576/24 |
| 13.12.2022 | Court ruling | Civil | 107885517 | 368/1226/22 |
| 11.10.2022 | Decision | Civil | 106802143 | 368/535/22 |
| 11.10.2022 | Decision | Civil | 106802144 | 368/535/22 |
| 11.10.2022 | Decision | Civil | 106802162 | 368/534/22 |
| 11.10.2022 | Decision | Civil | 106802163 | 368/534/22 |
| 04.10.2022 | Decision | Civil | 108327692 | 368/537/22 |
| 16.08.2022 | Court ruling | Civil | 105793556 | 368/534/22 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLTER"
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| Change of a type of activity | 68.20 - rental and operating of own or leased real estate | ||
| Change of a size of the authorized capital | 63,000 UAH |
Get a complete profile about the "СОЛТЕР" legal entity. Legal information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this counterparty. This information is stored in open government registries. This dataset 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 36498404. 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 city a given legal entity is located. For instance, "СОЛТЕР" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ **-ГО ТРАВНЯ, будинок **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "СОЛТЕР", LLC has the following structure:
Authorised person — Щедрікова Павлина Миколаївна;
Ultimate beneficial owner (controller) — Щедрікова Павлина Миколаївна;
Founders/shareholders — Мельник Євгеній Вікторович, Мельник Євгеній Віктрович, Мельник Євгеній Віктрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 7 documents where "СОЛТЕР" (36498404) is mentioned.
YouControl provides access to a visual map of "СОЛТЕР" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "СОЛТЕР" primary business activity — code 68.20 Rental and operating of own or leased real estate — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СОЛТЕР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СОЛТЕР", including changes in owners, share capital, management, legal address, and other details.
For "СОЛТЕР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "СОЛТЕР", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "СОЛТЕР" include its Щедрікова Павлина Миколаївна, as well as Мельник Євгеній Вікторович, Мельник Євгеній Віктрович, Мельник Євгеній Віктрович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.