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

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

SOCIALLY RESPONSIBLE INVESTMENS (SOCIALLY RESPONSIBLE INVESTMENS LLC)

!

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

Profile
Date of update 27.06.2022
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 27.06.2022)
SOCIALLY RESPONSIBLE INVESTMENS
copy
copied
Short name
"SOCIALLY RESPONSIBLE INVESTMENS" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЦІАЛЬНО ВІДПОВІДАЛЬНІ ІНВЕСТИЦІЇ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
38670117
copy
copied
Registration date
24.04.2013 (9 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA , budynok 1/2
E-mail: oleksii.uskov@gmail.com
Date of update 24.06.2020
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.
Phone number: +380672427350
Date of update 24.06.2020
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 38670117

Date of update 27.06.2022
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
BYCHKOV ANTON SERHIYOVYCH

Founder address: 02100, m.Kyyiv, Dniprovskyy rayon, BULVAR VERKHOVNOYI RADY, budynok 11, korpus 2, kvartyra 12

Amount of contribution to authorized capital: 2 970.00 UAH

Share (%): 33,0000%

ULIANTSEV VITALIY VOLODYMYROVYCH

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA IU.FUCHYKA, budynok 1, kvartyra 211

Amount of contribution to authorized capital: 2 970.00 UAH

Share (%): 33,0000%

USKOV OLEKSIY SERHIYOVYCH

Founder address: 03048, m.Kyyiv, Solomianskyy rayon, VULYTSIA KADETSKYY HAY , budynok 11, kvartyra 21

Amount of contribution to authorized capital: 3 060.00 UAH

Share (%): 34,0000%

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.

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

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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 25.04.2013

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.04.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.04.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 6 of documents

Date of update 27.06.2022
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.
16.02.2022 Court decree Administrative 103358526 400/3396/19
01.02.2022 Court decree Economic 102889344 904/8336/21
25.01.2022 Court decree Economic 102889766 5009/2987/12
24.01.2022 Court decree Administrative 102845328 400/3396/19
18.01.2022 Court decree Economic 102723991 904/8336/21
12.01.2022 Decree Economic 102745128 910/18499/20
10.01.2022 Court decree Economic 102461798 904/8336/21
22.12.2021 Court decree Economic 102102483 904/8336/21
17.12.2021 Court decree Economic 102056496 904/8336/21
17.12.2021 Court decree Economic 102056497 904/8336/21

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
23.04.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA , BUDYNOK 1/2
24.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTSIALNO VIDPOVIDALNI INVESTYTSIYI"
25.04.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA , BUDYNOK 1/2
M.Kyev, vul. Kostiantynivska, bud.1/2
Phone: 067242-73-50
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.

Contracting party "SOCIALLY RESPONSIBLE INVESTMENS" LLC background

Get full profile on contracting party "SOCIALLY RESPONSIBLE INVESTMENS" LLC. "SOCIALLY RESPONSIBLE INVESTMENS" LLC was registered on 24.04.2013. Chief executive of company is Усков Олексій Сергійович, Бичков Антон Сергійович, Ульянцев Віталій Володимирович. The corporate seat of "SOCIALLY RESPONSIBLE INVESTMENS" LLC is 04071, м.Київ, Подільський район, ВУЛИЦЯ КОСТЯНТИНІВСЬКА , будинок 1/2.

Contracting party "СОЦІАЛЬНО ВІДПОВІДАЛЬНІ ІНВЕСТИЦІЇ" Background

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СОЦІАЛЬНО ВІДПОВІДАЛЬНІ ІНВЕСТИЦІЇ" is assigned EDRPOU code 38670117. The authorised capital of contracting party "SOCIALLY RESPONSIBLE INVESTMENS" LLC amounts to 9 000.00 UAH. Contracting party "SOCIALLY RESPONSIBLE INVESTMENS" LLC is mentioned in 6 judicial documents. Contracting party "SOCIALLY RESPONSIBLE INVESTMENS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SOCIALLY RESPONSIBLE INVESTMENS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.