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
  • Name of 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

TOV IBK SITI-SKS

!

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

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 problems detected 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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 03.12.2021
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 03.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNO-BUDIVELNA KOMPANIIA SITI-SKS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "СІТІ-СКС"
Legal entity's status
(as of 03.12.2021)
Not in the process of dissolution
copy
copied
USREOU code
37185626
copy
copied
Registration date
20.07.2010 (11 years 4 months)
copy
copied
The size of the authorized capital
3 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 36000, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA FRUNZE, budynok 2, ofis 413

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 37185626

Date of update 03.12.2021
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
NIKITCHENKO OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 41700, Sumska obl., Burynskyy r-n, misto Buryn, VULYTSIA SOVKHOZNA, budynok 1

Amount of contribution to authorized capital: 3 300.00 UAH

Share (%): 100,0000%

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.

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.

Ownership and permissions TOV IBK SITI-SKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 04.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371856216016

Date of cancellation of VAT payer registration: 27.09.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament z pytan reiestratsiyi
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: 21.07.2010

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 21.07.2010

Registration number: 58846

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 20.07.2010

Registration number: 162806980

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNO-BUDIVELNA KOMPANIIA SITI-SKS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 45.21.1 - budivnytstvo budivel (rekonstruktsiia polohovoho viddilennia v likuvalno-diahnostychne viddilennia kozelshchynskoyi tsrl (druha cherha v smt.kozelshchyna poltavskoyi oblasti)) (3 loty)
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO «KOZELSHCHYNSKA TSENTRALNA LIKARNIA» KOZELSHCHYNSKOYI SELYSHCHNOYI RADY 30.07.2012 5 199 980
icon All tenders are available after free registration

Court Register — 22 of documents

Date of update 03.12.2021
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.
13.07.2021 Court decree Administrative 98272675 816/2144/14
08.07.2021 Court decree Administrative 98181194 816/2144/14
22.06.2021 Court decree Administrative 97835451 816/2144/14
05.10.2020 Court decree Criminal 92022843 626/2169/20
22.07.2020 Court decree Criminal 90530072 640/5532/16-к
25.11.2019 Court decree Criminal 85886840 640/5532/16-к
22.05.2019 Court decree Administrative 81886005 816/2144/14
11.05.2019 Court decree Administrative 81646807 816/2144/14
27.06.2018 Court decree Criminal 74987501 640/5532/16-к
27.12.2017 Court decree Criminal 71338649 640/5532/16-к

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
19.07.2010 Change the address 36026, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA LOMONOSOVA, BUDYNOK 12, KVARTYRA 1
20.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA "SITI-SKS"
21.07.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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.

Company Information "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "СІТІ-СКС"

Get complete information about the "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "СІТІ-СКС" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this business. This information is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37185626. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "СІТІ-СКС" is located in Poltava according to our catalog for the letter I, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, Октябрський район, ВУЛИЦЯ ФРУНЗЕ, будинок 2, офіс 413. Furthermore, our system can find even more in-depth information.

Company Data "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "СІТІ-СКС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "СІТІ-СКС" include its Нікітченко Олександр Васильович, Собко Олександр Євгенійович, Нікітченко Олександр Васильович, as well as Нікітченко Олександр Васильович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter I in our catalog.