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

SLOBOZHANSKA KHIMICHNA KOMPANIIA

37186436

!

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 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

Profile
Date of update 24.06.2024
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
Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ
copy
copied
Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
37186436
copy
copied
Registration date
26.08.2010 (13 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик

Total for this NACE code: 666

Active entities in Ukraine for this type of activity:

537 – Legal entities

129 – IE

Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ К. ЗЕЛЕНКО, будинок **, квартира **
Phone number: 0956016307
Date of update 24.05.2024
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 37186436

Date of update 24.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЖИЛЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 40000, Сумська обл., місто Суми, ВУЛИЦЯ К. ЗЕЛЕНКО, будинок 1, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 371864318198

Registration Date: 06.09.2010

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Виконавчий комітет Сумської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 27.08.2010

Registration number: 42780

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.2010

Registration number: 1819087154

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Pudra aliuminiieva pap-1; pudra aliuminiieva pap-1 25 kh
PrAT BILOTSERKIVSKA TEPLOELEKTROTSENTRAL 25.04.2017 3 950
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 24.06.2024
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.
19.12.2023 Court decree Administrative 115756713 480/12400/23
13.12.2023 Court decree Administrative 115625317 480/12400/23
27.11.2023 Court decree Administrative 115208629 480/12400/23
21.12.2019 Court decree Administrative 86498167 480/2540/19
21.12.2019 Court decree Administrative 86498175 480/2540/19
27.11.2019 Court decree Administrative 85928888 480/2540/19
29.10.2019 Court decree Administrative 85267175 480/2540/19
13.09.2019 Court decree Administrative 84223052 480/2540/19
13.09.2019 Decision Administrative 84223014 480/2540/19
16.07.2019 Court decree Administrative 83039340 480/2540/19

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
25.08.2010 Change the address 40000, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA K. ZELENKO, BUDYNOK **, KVARTYRA **
26.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA KHIMICHNA KOMPANIIA"
27.08.2010 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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.

"СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ" Information

Get complete information about the "СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This profile 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 37186436. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ" is located in Sumy according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ К. ЗЕЛЕНКО, будинок **, квартира **. Furthermore, our service can find even more in-depth information.

"СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "СЛОБОЖАНСЬКА ХІМІЧНА КОМПАНІЯ" include its Линник Ірина Віталіївна, as well as Жиленко Віталій Миколайович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter S in our catalog.