UAUAУкраїна
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SBERBANK KAPITAL UKRAYINA

36529966

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Express Analysis
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Utmost care required 2

Need to be careful 2

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536 factors verified

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Profile
Date of update 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СБЕРБАНК КАПІТАЛ УКРАЇНА
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Legal entity's status
(as of 19.07.2024)
Dissolved
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USREOU code
36529966
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Registration date
18.06.2009 (15 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.05.2011

Record number: 1 074 111 0002 033853

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
761 880.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами
Other:
  • 70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
  • 70.20.0 Здавання в оренду власного нерухомого майна
  • 70.31.0 Діяльність агентств нерухомості
  • 74.11.1 Адвокатська діяльність
  • 74.12.0 Діяльність у сфері бухгалтерського обліку та аудиту
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.15.0 Управління підприємствами
  • 74.40.0 Рекламна діяльність
  • 74.87.0 Надання інших комерційних послуг
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.90.0 Інші види оптової торгівлі
  • 65.12.0 Інше грошове посередництво
  • 65.23.0 Інше фінансове посередництво
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **
Phone number: +380672365470
Date of update 25.06.2024
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 36529966

Date of update 19.07.2024
Access to current data
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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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"

Founder address: Російська Федерація, 117997, М. МОСКВА, ВУЛИЦЯ ВАВІЛОВА, БУД. 22

Amount of contribution to authorized capital: 761 880.00 UAH

Share (%): 100,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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UN Security Council sanctions

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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

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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365299626599

Date of cancellation of VAT payer registration: 30.07.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Шевченківська районна в місті Києві державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 19.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.07.2024 Court decree Economic 120453081 922/4587/13
17.07.2024 Court decree Economic 120453074 922/4587/13
16.07.2024 Court decree Economic 120394722 916/3704/20
16.07.2024 Court decree Economic 120453146 925/1577/20
16.07.2024 Court decree Economic 120453148 925/1577/20
16.07.2024 Court decree Economic 120453142 925/1577/20
16.07.2024 Court decree Economic 120451920 902/1406/15
15.07.2024 Court decree Civil 120357129 469/1064/20
15.07.2024 Court decree Economic 120366891 908/3736/15
15.07.2024 Court decree Economic 120366900 908/3736/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.06.2009 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VOLODYMYRSKA, BUDYNOK **
18.06.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SBERBANK KAPITAL UKRAYINA"
19.06.2009 Change of a type of activity 51.18.0 - agents specialised in the sale of other particular products
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"СБЕРБАНК КАПІТАЛ УКРАЇНА" information

Get legal information on legal entity "СБЕРБАНК КАПІТАЛ УКРАЇНА". "СБЕРБАНК КАПІТАЛ УКРАЇНА" was registered on 18.06.2009. Authorised person of legal entity is Руденко Геннадій Борисович. The corporate seat of "СБЕРБАНК КАПІТАЛ УКРАЇНА" is Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **.

"СБЕРБАНК КАПІТАЛ УКРАЇНА" Information

The main line of business is 51.18.0 Agents specialised in the sale of other particular products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СБЕРБАНК КАПІТАЛ УКРАЇНА" is assigned EDRPOU code 36529966. The authorised capital of legal entity "СБЕРБАНК КАПІТАЛ УКРАЇНА" amounts to 761 880.00 UAH. "СБЕРБАНК КАПІТАЛ УКРАЇНА" is mentioned in > 100 judicial documents. Legal entity "СБЕРБАНК КАПІТАЛ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "СБЕРБАНК КАПІТАЛ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.