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Company profile
Code: 38401364
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INFORMATION

ТОВ "САНОЛТА"

38401364

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САНОЛТА
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38401364
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Registration date
24.12.2013 (11 years)
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Authorised person
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  • СІТНІКОВ АНДРІЙ ПАВЛОВИЧ
  • СІТНІКОВ АНДРІЙ ПАВЛОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 774

Active entities in Ukraine for this type of activity:

2 861 – Legal entities

1 913 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 10.41 Виробництво олії та тваринних жирів
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Contacts
Location of the legal entity: Україна, **0, Кіровоградська обл., Голованівський р-н, селище міського типу Голованівськ, ВУЛИЦЯ МАТРОСОВА , будинок **
Phone number: 0525222043
Date of update 15.01.2025
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.

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Participants and beneficiaries 38401364

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНОЛТА ГРУП УКРАЇНА"

Founder’s USREOU code 38401427

Founder address: Україна, **0, Кіровоградська обл., Голованівський р-н, селище міського типу Голованівськ, ВУЛИЦЯ МАТРОСОВА, будинок **

Amount of contribution to authorized capital: 9 800.00 UAH

Share (%): 98,00%

СІТНІКОВ АНДРІЙ ПАВЛОВИЧ

Founder address: Україна, 65088, Одеська обл., місто Одеса, ВУЛИЦЯ ОЛЕКСАНДРА НЕВСЬКОГО, будинок 12, квартира 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 2,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Коваленко Тетяна Володимирівна
Україна, 65049, Одеська обл., місто Одеса, Фонтанська дорога, будинок 212/2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 98

Financial scoring

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

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2025)
Valid VAT certificate

Taxpayer identification number: 384013611048

Registration Date: 01.04.2014

Register "Find out more about your business partner"
(as of 21.05.2022)
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)
Information about the person found in the database
Place of storage of registration file
Голованівська районна державна адміністрація Кіровоградської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.12.2013

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.2013

Registration number: 110413202664

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2013

Registration number: 10000000088815

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 88 of documents

Date of update 15.01.2025
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.
16.12.2024 Court ruling Administrative 123792204 340/3916/24
29.11.2024 Decision Administrative 123473585 340/6301/24
17.10.2024 Decision Administrative 122390873 340/4023/24
01.10.2024 Decision Administrative 122002421 340/3916/24
26.09.2024 Administrative 122447260 340/588/24
20.09.2024 Court ruling Administrative 121759412 340/6124/21
05.09.2024 Court ruling Administrative 121442416 340/4023/24
28.08.2024 Court ruling Administrative 121254655 340/6124/21
22.07.2024 Court ruling Administrative 120520615 340/6124/21
24.06.2024 Court ruling Administrative 119966832 340/4023/24
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.12.2013 Change the address 26500, KIROVOHRADSKA OBL., HOLOVANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU HOLOVANIVSK, VULYTSIA MATROSOVA , BUDYNOK **
24.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANOLTA"
25.12.2013 Change the address 26500, KIROVOHRADSKA OBL., HOLOVANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU HOLOVANIVSK, VULYTSIA MATROSOVA , BUDYNOK **
Kirovohradska obl., Holovanivskyy r-n, M.Holovanivsk, vul. Matrosova, bud.**
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Related individuals
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"САНОЛТА" Information

Get legal information about the "САНОЛТА" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this entrepreneur. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 38401364. 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, "САНОЛТА" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Голованівський р-н, селище міського типу Голованівськ, ВУЛИЦЯ МАТРОСОВА , будинок **. Furthermore, our tool can find even more in-depth records.

"САНОЛТА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "САНОЛТА" include its Сітніков Андрій Павлович, Сітніков Андрій Павлович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНОЛТА ГРУП УКРАЇНА", Сітніков Андрій Павлович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian