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ТОВ "САНАТ КРИМ"

38922582

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 06.02.2025
Access to current data
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Legal entity's full name
(as of 06.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САНАТ КРИМ
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38922582
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Registration date
02.10.2013 (11 years 4 months)
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Authorised person
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  • КАШТАНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 82.30 Організування конгресів і торговельних виставок
  • 93.29 Організування інших видів відпочинку та розваг
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ОЗЕРОВА, будинок **
Phone number: 0684901816
Date of update 17.04.2024
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 38922582

Date of update 06.02.2025
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
ФЕДОРОВА НАТАЛЯ МИКОЛАЇВНА

Founder address: Україна, 95022, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ОЗЕРОВА, будинок 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

КАШТАНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 98676, Автономна Республіка Крим, місто Ялта, місто Алупка, ВУЛИЦЯ РЕВОЛЮЦІЇ , будинок 2, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 03.10.2013

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2013

Registration number: 010913157589

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.10.2013

Registration number: 10000000029680

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.10.2013 Change the address 95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA OZEROVA, BUDYNOK **
02.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANAT KRYM"
03.10.2013 Change of a size of the authorized capital 1,000 UAH
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"САНАТ КРИМ" Information

Get a complete profile about the "САНАТ КРИМ" legal entity. Legal information about this legal entity will assist chief accountants in deciding whether to work with this partner. This profile can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38922582. 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, "САНАТ КРИМ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ОЗЕРОВА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"САНАТ КРИМ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "САНАТ КРИМ" include its Каштанов Олександр Володимирович, as well as Федорова Наталя Миколаївна, Каштанов Олександр Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.