Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 27.08.2014
Record number: 1 556 111 0012 038246
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
PRIVATE COMPANY
Total for this NACE code: 84 646
18 986 – Legal entities
65 660 – IE
| Location of the legal entity: | Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ АРМІЙСЬКА, будинок **, квартира ** |
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): 369203215534
Date of cancellation of VAT payer registration: 30.04.2013
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 18.02.2010
Date of de-registration: 28.08.2014
ID code of body: 38723378
Information about institutional register: Реєстр платників податків
Date of registration: 18.02.2010
Registration number: 96545
Date of de-registration: 28.08.2014
De-registration number: 1415530201876
ID code of body: 38723378
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.02.2010
Registration number: 18782
Date of de-registration: 28.08.2014
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 27.03.2014 | On administrative offenses | 37894127 | 522/2315/14-п |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "SADAS"
( PP "SADAS") |
||
| Change of a size of the authorized capital | 200,000 UAH | ||
| Change the address |
65063, Odeska obl., misto Odesa, VULYTSIA ARMIYSKA, budynok **, kvartyra ** |
Get key facts about the "САДАС" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this contractor. This information can be found in open 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 36920321. 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, "САДАС" is located in Odesa according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ АРМІЙСЬКА, будинок **, квартира **. Furthermore, our service can find even more in-depth information.
According to the latest available verification "САДАС", LLC has the following structure:
Authorised person — Вітрук Тамара Вадимівна, ;
Ultimate beneficial owner (controller) — Вітрук Тамара Вадимівна, ;
Founders/shareholders — Волкова Світлана Олексіївна.
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 1 documents where "САДАС" (36920321) is mentioned.
YouControl provides access to a visual map of "САДАС" 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 "САДАС" primary business activity — code 49.41 Freight transport by road — 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 "САДАС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "САДАС", including changes in owners, share capital, management, legal address, and other details.
For "САДАС", 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 "САДАС", 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 owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "САДАС" include its Вітрук Тамара Вадимівна, , as well as Волкова Світлана Олексіївна. 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 Odesa or under the letter S in our catalog.